| Company Name | Martin Telfer Carpets Limited |
|---|---|
| Directors | Martin Telfer and Julie Telfer |
| Company Status | Active |
| Company Number | 06731677 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Previous Name | Doxford Carpets Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Martin Telfer |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coronation House Rear Of 102 Atkinson Road Fulwell Sunderland Tyne & Wear SR6 9AX |
| Director Name | Mrs Julie Telfer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(6 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Frederick Street Sunderland SR1 1LP |
| Director Name | Mr Michael Copeland |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cowdray Road Hylton Castle Sunderland Tyne & Wear SR5 3PG |
Contact
| Telephone | 0191 5110578 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 34 Frederick Street Sunderland SR1 1LP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julie Telfer 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Telfer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £955 |
| Cash | £13,667 |
| Current Liabilities | £98,989 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 25 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 26 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 2 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 November 2019 | Registered office address changed from 34 Frederick Street Sunderland Tyne & Wear to 34 Frederick Street Sunderland SR1 1LP on 29 November 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 4 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Appointment of Mrs Julie Telfer as a director on 1 November 2014 (2 pages) |
| 11 December 2015 | Appointment of Mrs Julie Telfer as a director on 1 November 2014 (2 pages) |
| 11 December 2015 | Appointment of Mrs Julie Telfer as a director on 1 November 2014 (2 pages) |
| 11 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 March 2014 | Company name changed doxford carpets LIMITED\certificate issued on 04/03/14
|
| 4 March 2014 | Company name changed doxford carpets LIMITED\certificate issued on 04/03/14
|
| 21 January 2014 | Registered office address changed from Unit D No.4 William Doxford Centre Doxford Park Sunderland Tyne & Wear SR3 2NE on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from Unit D No.4 William Doxford Centre Doxford Park Sunderland Tyne & Wear SR3 2NE on 21 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 17 September 2013 | Termination of appointment of Michael Copeland as a director (1 page) |
| 17 September 2013 | Termination of appointment of Michael Copeland as a director (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Director's details changed for Mr Martin Telfer on 28 September 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Director's details changed for Mr Martin Telfer on 28 September 2012 (2 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 November 2009 | Director's details changed for Mr Michael Copeland on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Michael Copeland on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Martin Telfer on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Martin Telfer on 19 November 2009 (2 pages) |
| 23 October 2008 | Incorporation (12 pages) |
| 23 October 2008 | Incorporation (12 pages) |