Company NameThe Shetland Carpet Wool Company Limited
DirectorsTimothy Lloyd Holgate and Daniel Andre Isbecque
Company StatusActive
Company Number03840475
CategoryPrivate Limited Company
Incorporation Date13 September 1999(24 years, 6 months ago)
Previous NameDormcraft Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy Lloyd Holgate
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2013(13 years, 3 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLawrence House Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Director NameMr Daniel Andre Isbecque
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2013(13 years, 3 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceUk Permanent
Correspondence AddressLawrence House Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Secretary NameTim Holgate
NationalityBritish
StatusCurrent
Appointed02 January 2013(13 years, 3 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence AddressLawrence House Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Director NameStephen Andrew Austen Milne
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(1 day after company formation)
Appointment Duration6 days (resigned 20 September 1999)
RoleComputer Manager
Correspondence Address57 London Road
High Wycombe
Buckinghamshire
HP11 1BS
Secretary NameTimothy Mark Bingle
NationalityBritish
StatusResigned
Appointed14 September 1999(1 day after company formation)
Appointment Duration6 days (resigned 20 September 1999)
RoleCompany Director
Correspondence Address57 London Road
High Wycombe
Buckinghamshire
HP11 1BS
Director NameMr Ian Andrew Curtis
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(1 week after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBedlam Cottage Bedlam Lane
Fewston
Harrogate
North Yorkshire
HG3 1SU
Director NameMr Martin Maclean Curtis
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(1 week after company formation)
Appointment Duration13 years, 3 months (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLawrence House Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Director NameMr Simon Wesley Curtis
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(1 week after company formation)
Appointment Duration13 years, 3 months (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLawrence House Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Secretary NameMr Simon Wesley Curtis
NationalityBritish
StatusResigned
Appointed20 September 1999(1 week after company formation)
Appointment Duration13 years, 3 months (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLawrence House Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitecurtiswooldirect.co.uk
Telephone01274 563444
Telephone regionBradford

Location

Registered AddressLawrence House
Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Curtis Wool Direct LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
31 July 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
17 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 February 2022Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 18 November 2018 (2 pages)
20 February 2022Cessation of Curtis Wool Direct Limited as a person with significant control on 18 November 2018 (1 page)
1 October 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
21 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
6 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 October 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
11 November 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
8 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013Appointment of Tim Holgate as a director (3 pages)
10 January 2013Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013Appointment of Tim Holgate as a director (3 pages)
10 January 2013Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013Termination of appointment of Simon Curtis as a secretary (2 pages)
9 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
7 July 2011Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
15 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (11 pages)
15 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (11 pages)
14 October 2010Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
14 October 2010Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 December 2009Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 September 2008Return made up to 13/09/08; no change of members (7 pages)
26 September 2008Return made up to 13/09/08; no change of members (7 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 October 2007Return made up to 13/09/07; no change of members (7 pages)
1 October 2007Return made up to 13/09/07; no change of members (7 pages)
4 October 2006Return made up to 13/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 October 2006Return made up to 13/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 September 2005Return made up to 13/09/05; full list of members
  • 363(287) ‐ Registered office changed on 12/09/05
(7 pages)
12 September 2005Registered office changed on 12/09/05 from: 11 woolgate cottingley mills bingley BD16 1PE (1 page)
12 September 2005Return made up to 13/09/05; full list of members
  • 363(287) ‐ Registered office changed on 12/09/05
(7 pages)
12 September 2005Registered office changed on 12/09/05 from: 11 woolgate cottingley mills bingley BD16 1PE (1 page)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 September 2004Return made up to 13/09/04; full list of members (7 pages)
17 September 2004Return made up to 13/09/04; full list of members (7 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 October 2003Return made up to 13/09/03; full list of members (7 pages)
13 October 2003Return made up to 13/09/03; full list of members (7 pages)
23 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
23 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
9 January 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 January 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 November 2002Location of register of members (1 page)
12 November 2002Location of register of members (1 page)
12 November 2002Registered office changed on 12/11/02 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ (2 pages)
12 November 2002Registered office changed on 12/11/02 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ (2 pages)
15 October 2002Return made up to 13/09/02; full list of members (5 pages)
15 October 2002Return made up to 13/09/02; full list of members (5 pages)
22 May 2002Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
29 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
29 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
5 October 2001Registered office changed on 05/10/01 from: auckland house bailey hills road bradford west yorkshire BD8 7EW (1 page)
5 October 2001Return made up to 13/09/01; full list of members (7 pages)
5 October 2001Return made up to 13/09/01; full list of members (7 pages)
5 October 2001Registered office changed on 05/10/01 from: auckland house bailey hills road bradford west yorkshire BD8 7EW (1 page)
26 January 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
26 January 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
6 November 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 November 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 October 1999New secretary appointed;new director appointed (2 pages)
18 October 1999New secretary appointed;new director appointed (2 pages)
14 October 1999Registered office changed on 14/10/99 from: york house 249 manningham lane bradford west yorkshire BD8 7EW (1 page)
14 October 1999Registered office changed on 14/10/99 from: york house 249 manningham lane bradford west yorkshire BD8 7EW (1 page)
8 October 1999Secretary resigned (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999Director resigned (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999Secretary resigned (1 page)
8 October 1999Director resigned (1 page)
8 October 1999Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
8 October 1999New director appointed (2 pages)
29 September 1999Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
29 September 1999Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
23 September 1999Memorandum and Articles of Association (15 pages)
23 September 1999Memorandum and Articles of Association (15 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999Director resigned (1 page)
22 September 1999Director resigned (1 page)
22 September 1999New secretary appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999New secretary appointed (2 pages)
17 September 1999Company name changed dormcraft LIMITED\certificate issued on 20/09/99 (2 pages)
17 September 1999Company name changed dormcraft LIMITED\certificate issued on 20/09/99 (2 pages)
13 September 1999Incorporation (20 pages)
13 September 1999Incorporation (20 pages)