| Company Name | The Rug Shop Limited |
|---|---|
| Director | David John Chapman |
| Company Status | Active |
| Company Number | 03219325 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr David John Chapman |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Floor Covering Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Earlswood Chase Pudsey Leeds West Yorkshire LS28 8QZ |
| Secretary Name | Amanda Jean Whitehead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2004(8 years, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 96 Church Lane Gomersal Cleckheaton West Yorkshire BD19 4QL |
| Director Name | Stephen Donald Parker |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 10 Holly Court Millfield Sunderland SR4 7UJ |
| Secretary Name | Mr David John Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Textile Manufacturer |
| Correspondence Address | 2 Woodhall Park Drive Stanningley Pudsey West Yorkshire LS28 7EY |
| Secretary Name | Mrs Frances Carolyn Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(1 month after company formation) |
| Appointment Duration | 8 years (resigned 25 August 2004) |
| Role | Company Director |
| Correspondence Address | 2 Woodhall Park Drive Stanningley Pudsey West Yorkshire LS28 7EY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 28 June 2022 (3 pages) |
| 4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 28 June 2021 (3 pages) |
| 6 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 28 June 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 28 June 2019 (3 pages) |
| 26 March 2020 | Previous accounting period shortened from 30 June 2019 to 28 June 2019 (1 page) |
| 2 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Director's details changed for Mr David John Chapman on 30 January 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Mr David John Chapman on 30 January 2012 (2 pages) |
| 23 September 2011 | Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page) |
| 23 September 2011 | Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 16 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 September 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 12 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 October 2004 | Return made up to 02/07/04; full list of members
|
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Return made up to 02/07/04; full list of members
|
| 31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 6 September 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 6 September 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 18 July 2003 | Return made up to 02/07/03; full list of members
|
| 18 July 2003 | Return made up to 02/07/03; full list of members
|
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 10 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 July 2000 | Return made up to 02/07/00; full list of members
|
| 13 July 2000 | Return made up to 02/07/00; full list of members
|
| 17 May 2000 | Return made up to 02/07/99; no change of members (4 pages) |
| 17 May 2000 | Return made up to 02/07/99; no change of members (4 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 August 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 13 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 August 1997 | Resolutions
|
| 8 August 1997 | Resolutions
|
| 8 August 1997 | Resolutions
|
| 8 August 1997 | Resolutions
|
| 8 August 1997 | Resolutions
|
| 8 August 1997 | Resolutions
|
| 1 August 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 1 August 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 22 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 22 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 1 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | New secretary appointed (2 pages) |
| 1 October 1996 | Ad 02/07/96--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 1 October 1996 | Ad 02/07/96--------- £ si 800@1=800 £ ic 200/1000 (2 pages) |
| 1 October 1996 | Ad 02/07/96--------- £ si 800@1=800 £ ic 200/1000 (2 pages) |
| 1 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | New secretary appointed (2 pages) |
| 1 October 1996 | Ad 02/07/96--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 12 york place leeds LS1 2DS (1 page) |
| 30 July 1996 | Secretary resigned (2 pages) |
| 30 July 1996 | New secretary appointed;new director appointed (1 page) |
| 30 July 1996 | New director appointed (1 page) |
| 30 July 1996 | New secretary appointed;new director appointed (1 page) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 12 york place leeds LS1 2DS (1 page) |
| 30 July 1996 | Director resigned (2 pages) |
| 30 July 1996 | New director appointed (1 page) |
| 30 July 1996 | Secretary resigned (2 pages) |
| 30 July 1996 | Director resigned (2 pages) |
| 2 July 1996 | Incorporation (10 pages) |
| 2 July 1996 | Incorporation (10 pages) |