Company NameNew Image Carpets Limited
DirectorsDavid Cotton and Lynne Cotton
Company StatusActive
Company Number06058411
CategoryPrivate Limited Company
Incorporation Date19 January 2007(17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr David Cotton
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(same day as company formation)
RoleCarpet Retailer
Country of ResidenceEngland
Correspondence AddressWear Street
Low Southwick
Sunderland
SR5 2BH
Director NameMrs Lynne Cotton
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(same day as company formation)
RoleAccounts Clerk
Country of ResidenceEngland
Correspondence AddressWear Street
Low Southwick
Sunderland
SR5 2BH
Secretary NameMr David Cotton
NationalityBritish
StatusCurrent
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWear Street
Low Southwick
Sunderland
SR5 2BH

Contact

Websitenewimagecarpets.co.uk
Telephone0191 5480303
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressWear Street
Low Southwick
Sunderland
SR5 2BH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Shareholders

700 at £1David Cotton
70.00%
Ordinary
300 at £1Lynne Cotton
30.00%
Ordinary

Financials

Year2014
Net Worth-£29,233
Cash£8,992
Current Liabilities£63,753

Accounts

Latest Accounts30 April 2023 (1 year, 1 month ago)
Next Accounts Due31 January 2025 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return19 January 2024 (4 months, 1 week ago)
Next Return Due2 February 2025 (8 months, 1 week from now)

Filing History

31 January 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
31 January 2024Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England to C/O Torgersens, East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ (1 page)
30 January 2024Change of details for Mr David Cotton as a person with significant control on 22 June 2022 (2 pages)
26 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
28 April 2023Micro company accounts made up to 30 April 2022 (3 pages)
3 February 2023Confirmation statement made on 19 January 2023 with updates (4 pages)
3 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
21 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
16 February 2021Amended micro company accounts made up to 30 April 2020 (3 pages)
21 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
12 November 2020Micro company accounts made up to 30 April 2020 (3 pages)
20 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
12 October 2019Micro company accounts made up to 30 April 2019 (3 pages)
21 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 30 April 2018 (3 pages)
19 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
10 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
10 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(4 pages)
19 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(4 pages)
2 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
(4 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
(4 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(4 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(4 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for David Cotton on 19 January 2010 (2 pages)
20 January 2010Director's details changed for David Cotton on 19 January 2010 (2 pages)
20 January 2010Secretary's details changed for David Cotton on 19 January 2010 (1 page)
20 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Lynne Cotton on 19 January 2010 (2 pages)
20 January 2010Director's details changed for Lynne Cotton on 19 January 2010 (2 pages)
20 January 2010Secretary's details changed for David Cotton on 19 January 2010 (1 page)
6 November 2009Register(s) moved to registered inspection location (1 page)
6 November 2009Register(s) moved to registered inspection location (1 page)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Register inspection address has been changed (1 page)
4 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2009Return made up to 19/01/09; full list of members (4 pages)
20 January 2009Return made up to 19/01/09; full list of members (4 pages)
22 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 February 2008Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
13 February 2008Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
1 February 2008Return made up to 19/01/08; full list of members (2 pages)
1 February 2008Return made up to 19/01/08; full list of members (2 pages)
19 January 2007Incorporation (17 pages)
19 January 2007Incorporation (17 pages)