Newcastle Upon Tyne
NE3 2XL
Secretary Name | Susan Birkett |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Launceston Close Kingston Park Newcastle Upon Tyne NE3 2XX |
Website | kentonkarpetsltd.co.uk |
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Email address | [email protected] |
Telephone | 0191 2868686 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 5 6 Mayfair House Redburn Industrial Estate Newcastle Upon Tyne NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
1 at £1 | Peter Birkett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,548 |
Current Liabilities | £56,330 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
15 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
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27 September 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
15 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
22 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
13 January 2020 | Director's details changed for Mr Peter Birkett on 13 January 2020 (2 pages) |
13 January 2020 | Change of details for Mr Peter Birkett as a person with significant control on 13 January 2020 (2 pages) |
16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
11 December 2018 | Termination of appointment of Susan Birkett as a secretary on 11 December 2018 (1 page) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
14 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
6 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
4 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (3 pages) |
4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (3 pages) |
4 January 2010 | Director's details changed for Peter Birkett on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Peter Birkett on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (3 pages) |
4 January 2010 | Director's details changed for Peter Birkett on 4 January 2010 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 September 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
7 September 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
29 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from unit 5/6 mayfair house redeburn industrial estate newcastle upon tyne NE5 1NB (1 page) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from unit 5/6 mayfair house redeburn industrial estate newcastle upon tyne NE5 1NB (1 page) |
7 December 2007 | Incorporation (17 pages) |
7 December 2007 | Incorporation (17 pages) |