| Company Name | Curtain Superstore Blaydon Ltd |
|---|---|
| Directors | Imtiaz Ali Shah and Tariq Alexander Shah |
| Company Status | Active |
| Company Number | 06493688 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Imtiaz Ali Shah |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Nicholas Avenue Whitburn Tyne & Wear SR6 7DG |
| Secretary Name | Mr Imtiaz Ali Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Nicholas Avenue Whitburn Tyne & Wear SR6 7DG |
| Director Name | Mr Tariq Alexander Shah |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2008(3 months, 1 week after company formation) |
| Appointment Duration | 16 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Nicholas Avenue Whitburn SR6 7DG |
| Secretary Name | Mr Tariq Alexander Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Nicholas Avenue Whitburn SR6 7DG |
| Director Name | Mrs Heather Ingrid Shah |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 17 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Nicholas Avenue Whitburn Tyne & Wear SR6 7DG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | curtain-superstore-newcastle.com |
|---|
Location
| Registered Address | Curtain Store At Home Tundry Way Blaydon-On-Tyne NE21 5SJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Imtiaz Ali Shah 99.00% Ordinary |
|---|---|
| 1 at £1 | Tariq Alexander Shah 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,644 |
| Cash | £188,757 |
| Current Liabilities | £322,090 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months from now) |
Charges
| 30 June 2015 | Delivered on: 3 July 2015 Persons entitled: Santander UK PLC and Its Subsidiaries Classification: A registered charge Particulars: Under this debenture the company charges, with full title guarantee, by way of fixed charge, all right title, estate and other interests of the company in all freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord’s fixtures), fixed plant and machinery from time to time on it and any insurance and any proceeds of sale or other realisation thereof and shall include each and every part of parts thereof. Outstanding |
|---|---|
| 30 June 2015 | Delivered on: 3 July 2015 Persons entitled: Santander UK PLC and Its Subsidiaries Classification: A registered charge Particulars: Under this legal charge the company charges, with full title guarantee:. 1. by way of fixed charge by way of first legal mortgage all rights, title, estate and other interests of the company in the freehold property known as land and buildings on the north side of chain bridge road, blaydon (registered at the land registry with title number TY56397 & TY494949); and. 2. by way of fixed charge, in so far as the legal mortgage in paragraph 1 above is, for any reason, ineffective as a legal mortgage the property referred to above. Outstanding |
| 21 May 2010 | Delivered on: 29 May 2010 Satisfied on: 1 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: £367,500.00 due or to become due from the company to the chargee. Particulars: Land and buildings on the north side of chain bridge road blaydon. Fully Satisfied |
Filing History
| 23 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
| 26 October 2023 | Satisfaction of charge 064936880002 in full (1 page) |
| 26 October 2023 | Satisfaction of charge 064936880003 in full (1 page) |
| 23 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 6 September 2022 | Memorandum and Articles of Association (10 pages) |
| 6 September 2022 | Resolutions
|
| 18 August 2022 | Cessation of Imtiaz Ali Shah as a person with significant control on 18 August 2022 (1 page) |
| 18 August 2022 | Notification of Curtain Store Holdings Limited as a person with significant control on 18 August 2022 (2 pages) |
| 7 April 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 3 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (12 pages) |
| 4 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 20 November 2020 | Termination of appointment of Heather Ingrid Shah as a director on 17 August 2020 (1 page) |
| 16 July 2020 | Registered office address changed from 2-4 Tundry Way Chainbridge Industrial Estate Blaydon Gateshead Tyne & Wear NE21 5SJ to Curtain Store at Home Tundry Way Blaydon-on-Tyne NE21 5SJ on 16 July 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 13 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 July 2015 | Registration of charge 064936880003, created on 30 June 2015 (29 pages) |
| 3 July 2015 | Registration of charge 064936880002, created on 30 June 2015 (26 pages) |
| 3 July 2015 | Registration of charge 064936880003, created on 30 June 2015 (29 pages) |
| 3 July 2015 | Registration of charge 064936880002, created on 30 June 2015 (26 pages) |
| 1 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 30 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 March 2010 | Termination of appointment of Tariq Shah as a secretary (1 page) |
| 29 March 2010 | Termination of appointment of Tariq Shah as a secretary (1 page) |
| 26 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Heather Ingrid Shah on 5 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Mr Tariq Alexander Shah on 5 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Heather Ingrid Shah on 5 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Tariq Alexander Shah on 5 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Imtiaz Ali Shah on 5 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Imtiaz Ali Shah on 5 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Imtiaz Ali Shah on 5 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Tariq Alexander Shah on 5 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Heather Ingrid Shah on 5 February 2010 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 May 2009 | Director appointed mr tariq alexander shah (1 page) |
| 19 May 2009 | Director appointed mr tariq alexander shah (1 page) |
| 6 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 6 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 6 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 6 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 25 March 2009 | Director appointed heather shah (2 pages) |
| 25 March 2009 | Director appointed heather shah (2 pages) |
| 24 February 2008 | Ad 05/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 February 2008 | Ad 05/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Incorporation (13 pages) |
| 5 February 2008 | Incorporation (13 pages) |