Horgan Carpets Limited

Company Name	Horgan Carpets Limited
Company Status	Active
Company Number	04003137
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)

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	Joanne Horgan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	John Horgan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Secretary Name	Joanne Horgan
Nationality	British
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Mr Jonathan Lee Horgan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	04 July 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	unitedcarpetsandbeds.net

Location

Registered Address	Horizon House 2 Whiting Street Sheffield S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.5k at £1	Joanne Horgan 50.00% Ordinary
7.5k at £1	John Horgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,435
Cash	£122,320
Current Liabilities	£209,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

17 December 2004	Delivered on: 18 December 2004 Persons entitled: United Carpets (Northern) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at barnby dun road, doncaster, south yorkshire, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. Outstanding
11 September 2000	Delivered on: 20 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 December 2004

Delivered on: 18 December 2004
Persons entitled: United Carpets (Northern) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises at barnby dun road, doncaster, south yorkshire, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery.
Outstanding

11 September 2000

Delivered on: 20 September 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
27 January 2017	Register inspection address has been changed from C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR (1 page)
27 January 2017	Register inspection address has been changed from C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR (1 page)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 15,000 (4 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 15,000 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 15,000 (4 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 15,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 15,000 (4 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 15,000 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
27 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Secretary's details changed for Joanne Horgan on 23 May 2012 (1 page)
27 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Secretary's details changed for Joanne Horgan on 23 May 2012 (1 page)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Registered office address changed from Barnby Dun Road Doncaster South Yorkshire DN2 4QJ on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Barnby Dun Road Doncaster South Yorkshire DN2 4QJ on 24 May 2011 (1 page)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Director's details changed for Joanne Horgan on 23 May 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for John Horgan on 23 May 2010 (2 pages)
8 June 2010	Director's details changed for Joanne Horgan on 23 May 2010 (2 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Director's details changed for John Horgan on 23 May 2010 (2 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 September 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
10 September 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 May 2009	Return made up to 23/05/09; full list of members (4 pages)
28 May 2009	Return made up to 23/05/09; full list of members (4 pages)
15 July 2008	Return made up to 23/05/08; full list of members (4 pages)
15 July 2008	Return made up to 23/05/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 May 2008	Return made up to 23/05/07; full list of members (4 pages)
8 May 2008	Return made up to 23/05/07; full list of members (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 June 2004	Return made up to 26/05/04; full list of members (7 pages)
3 June 2004	Return made up to 26/05/04; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 July 2003	Return made up to 26/05/03; full list of members (7 pages)
1 July 2003	Return made up to 26/05/03; full list of members (7 pages)
2 June 2002	Return made up to 26/05/02; full list of members (7 pages)
2 June 2002	Return made up to 26/05/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 May 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2000	Ad 12/12/00--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
19 December 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
19 December 2000	Ad 12/12/00--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
19 December 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
20 September 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: bridge house 181 queen victoria, street, london, EC4V 4DZ (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: bridge house 181 queen victoria, street, london, EC4V 4DZ (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
26 May 2000	Incorporation (14 pages)
26 May 2000	Incorporation (14 pages)