JDR (Rugs) Limited

Company Name	JDR (Rugs) Limited
Company Status	Active
Company Number	03510901
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)
Previous Name	The Rug Shop (Leeds) Limited

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	16 February 1998(same day as company formation)
Role	Company Director
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(6 years, 6 months 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	Richard Anthony Chapman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(15 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	28 Earlswood Chase Leeds West Yorkshire LS28 8QZ

Director Name	Amanda Jean Whitehead
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(15 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	96 Church Lane Gomersal Cleckheaton West Yorkshire BD19 4QL

Secretary Name	Mrs Frances Carolyn Chapman
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
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	16 February 1998(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	16 February 1998(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

Shareholders

100 at £1	Mr David John Chapman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,901
Cash	£2
Current Liabilities	£51,279

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	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

28 March 2023	Micro company accounts made up to 28 June 2022 (4 pages)
22 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 28 June 2021 (4 pages)
24 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 28 June 2020 (4 pages)
25 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 28 June 2019 (4 pages)
26 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
27 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 29 June 2018 (3 pages)
25 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 29 June 2017 (3 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
22 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
1 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
1 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
13 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
13 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
12 May 2014	Appointment of Richard Anthony Chapman as a director (2 pages)
12 May 2014	Appointment of Richard Anthony Chapman as a director (2 pages)
8 May 2014	Appointment of Amanda Jean Whitehead as a director (2 pages)
8 May 2014	Appointment of Amanda Jean Whitehead as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 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)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 September 2011	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
23 September 2011	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
10 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Company name changed the rug shop (leeds) LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
24 August 2010	Change of name notice (2 pages)
24 August 2010	Change of name notice (2 pages)
24 August 2010	Company name changed the rug shop (leeds) LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
22 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	Return made up to 16/02/09; full list of members (3 pages)
26 March 2009	Return made up to 16/02/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 February 2008	Return made up to 16/02/08; full list of members (3 pages)
26 February 2008	Return made up to 16/02/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2007	Return made up to 16/02/07; full list of members (2 pages)
2 May 2007	Return made up to 16/02/07; full list of members (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page)
1 December 2006	Registered office changed on 01/12/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2006	Return made up to 16/02/06; full list of members (2 pages)
13 March 2006	Return made up to 16/02/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 April 2005	Return made up to 16/02/05; full list of members (6 pages)
14 April 2005	Return made up to 16/02/05; full list of members (6 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 16/02/04; full list of members (6 pages)
9 March 2004	Return made up to 16/02/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 March 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 (6 pages)
3 March 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 (6 pages)
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)
7 March 2002	Return made up to 16/02/02; full list of members (6 pages)
7 March 2002	Return made up to 16/02/02; 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)
27 February 2001	Return made up to 16/02/01; full list of members (6 pages)
27 February 2001	Return made up to 16/02/01; full list of members (6 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 April 2000	Return made up to 16/02/00; full list of members (6 pages)
13 April 2000	Return made up to 16/02/00; full list of members (6 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)
22 February 1999	Return made up to 16/02/99; full list of members (6 pages)
22 February 1999	Return made up to 16/02/99; full list of members (6 pages)
12 May 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
12 May 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 February 1998	Incorporation (16 pages)
16 February 1998	Incorporation (16 pages)

JDR (Rugs) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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