Wakefield Carpet & Curtain Centre Limited

Company Name	Wakefield Carpet & Curtain Centre Limited
Directors	John Cooper and Stephen Cooper
Company Status	Active
Company Number	03883492
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr John Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	10 Wentworth Court Penistone Sheffield South Yorkshire S36 6FP

Director Name	Mr Stephen Cooper
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	87 Bretton Way Smithies Barnsley South Yorkshire S71 2GG

Secretary Name	Mr John Cooper
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	10 Wentworth Court Penistone Sheffield South Yorkshire S36 6FP

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	wcccltd.co.uk

Location

Registered Address	194 Pontefract Road, Cudworth Barnsley South Yorkshire S72 8AF
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Cudworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31k at £1	John Cooper 50.00% Ordinary
31k at £1	Stephen Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,108
Cash	£32,874
Current Liabilities	£89,348

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

27 February 2020	Delivered on: 18 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as st andrews hall upper warrengate wakefield registered at hm land registry with title number WYK123181. Outstanding
25 May 2000	Delivered on: 27 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 February 2020

Delivered on: 18 March 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Freehold property known as st andrews hall upper warrengate wakefield registered at hm land registry with title number WYK123181.
Outstanding

25 May 2000

Delivered on: 27 May 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
1 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
1 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
9 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
18 March 2020	Registration of charge 038834920002, created on 27 February 2020 (6 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 62,000 (5 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 62,000 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 62,000 (5 pages)
9 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 62,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 62,000 (5 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 62,000 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 December 2009	Director's details changed for John Cooper on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Cooper on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Cooper on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Cooper on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for John Cooper on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Cooper on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 December 2008	Return made up to 25/11/08; full list of members (4 pages)
1 December 2008	Return made up to 25/11/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 November 2006	Return made up to 25/11/06; full list of members (2 pages)
27 November 2006	Return made up to 25/11/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 December 2005	Return made up to 25/11/05; full list of members (2 pages)
22 December 2005	Return made up to 25/11/05; full list of members (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 194 pontefract road cudworth barnsley south yorkshire S72 8AE (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 194 pontefract road cudworth barnsley south yorkshire S72 8AE (1 page)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 December 2004	Return made up to 25/11/04; full list of members (7 pages)
1 December 2004	Return made up to 25/11/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 March 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2001	Return made up to 25/11/01; full list of members (6 pages)
31 December 2001	Return made up to 25/11/01; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 September 2001	Â£ nc 1000/100000 05/01/01 (1 page)
25 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2001	Â£ nc 1000/100000 05/01/01 (1 page)
27 December 2000	Return made up to 25/11/00; full list of members (6 pages)
27 December 2000	Return made up to 25/11/00; full list of members (6 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
20 April 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
25 November 1999	Incorporation (15 pages)
25 November 1999	Incorporation (15 pages)