Labecc Carpets Limited

Company Name	Labecc Carpets Limited
Director	Andrew Jonathan Shaw
Company Status	Active
Company Number	04342899
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 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	Mr Andrew Jonathan Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2002(6 months, 1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Secretary Name	Jill Carol Shaw
Nationality	British
Status	Current
Appointed	05 November 2004(2 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Mr David Victor Norman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	32 The Avenue Harlington Doncaster DN5 7HX

Secretary Name	Adrian Paul Smart
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Accountant
Correspondence Address	Flat 1 118a Handsworth Road Sheffield South Yorkshire S9 4AE

Secretary Name	Mr David Victor Norman
Nationality	British
Status	Resigned
Appointed	26 June 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Avenue Harlington Doncaster DN5 7HX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(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	19 December 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Johnson Walker 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

10k at £1	Andrew Jonathan Shaw 50.00% Ordinary
10k at £1	Jill Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	-£177,618
Cash	£400
Current Liabilities	£266,218

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	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

12 January 2010	Delivered on: 14 January 2010 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: 180 southcoates lane hull fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 November 2004	Delivered on: 23 November 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 January 2010

Delivered on: 14 January 2010
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: 180 southcoates lane hull fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

22 November 2004

Delivered on: 23 November 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 January 2017	Register inspection address has been changed from C/O Franchise Logistics Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon Hiouse 2 Whiting Street Sheffield S8 9QR (1 page)
29 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Secretary's details changed for Jill Carol Shaw on 17 December 2011 (1 page)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page)
24 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Andrew Jonathan Shaw on 17 December 2009 (2 pages)
11 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2008	Return made up to 19/12/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 January 2007	Return made up to 19/12/06; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 19/12/05; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2004	Return made up to 19/12/04; full list of members (6 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Secretary resigned (2 pages)
10 November 2004	New secretary appointed (1 page)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 December 2003	Return made up to 19/12/03; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 December 2002	Return made up to 19/12/02; full list of members (6 pages)
3 September 2002	Ad 22/08/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
20 June 2002	Company name changed united carpets (st. Helens) limi ted\certificate issued on 20/06/02 (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: 17A king street st helens WA10 2LE (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Registered office changed on 04/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New director appointed (2 pages)
19 December 2001	Incorporation (14 pages)