| Company Name | GEA Carpets Limited |
|---|---|
| Director | Adrian Michael John Lee |
| Company Status | Active |
| Company Number | 04561275 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Adrian Michael John Lee |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Overland Crescent Apperley Bridge Bradford BD10 9TG |
| Secretary Name | Sangita Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2006(4 years after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Overland Crescent Apperley Bridge Bradford West Yorkshire BD10 9TG |
| Secretary Name | Josephine Anne Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greenhead Road Utley Keighley West Yorkshire BD21 6EA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(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 | 14 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Inntouch 10-12 Commercial Street Shipley West Yorkshire BD18 3SR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 15.2k at £1 | Adrian Lee 76.00% Ordinary |
|---|---|
| 4.8k at £1 | Barry Dickinson 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209,226 |
| Cash | £8,482 |
| Current Liabilities | £289,188 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Charges
| 19 June 2009 | Delivered on: 23 June 2009 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: Steadman house otley road shipley west yorkshire, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, plant & machinery see image for full details. Outstanding |
|---|---|
| 12 December 2002 | Delivered on: 23 December 2002 Persons entitled: Carpet Mill Factory Shops Limited Classification: 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 |
| 2 December 2002 | Delivered on: 9 December 2002 Satisfied on: 19 March 2012 Persons entitled: National Westminster 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. Fully Satisfied |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 12 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 March 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 February 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 12 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Registered office address changed from Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from , Glendale House Northgate, Baildon, Shipley, West Yorkshire, BD17 6JX on 24 April 2014 (1 page) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Director's details changed for Adrian Lee on 1 January 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Adrian Lee on 1 January 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Registered office address changed from , Carlton House Grammar School Street, Bradford, BD1 4NS, United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Director's details changed for Adrian Lee on 1 January 2013 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from , C/O Johnson Walker, Horizon House 2 Whiting Street, Sheffield, S8 9QR, United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 1 November 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Steadman House Otley Road Baildon Shipley West Yorkshire BD17 7EX on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from , Steadman House Otley Road, Baildon, Shipley, West Yorkshire, BD17 7EX on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Steadman House Otley Road Baildon Shipley West Yorkshire BD17 7EX on 24 May 2011 (1 page) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
| 28 January 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
| 14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 March 2009 | Secretary's change of particulars / sangita patel / 18/02/2009 (1 page) |
| 30 March 2009 | Secretary's change of particulars / sangita patel / 18/02/2009 (1 page) |
| 15 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 10 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 March 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 8 March 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 December 2006 | New secretary appointed (1 page) |
| 11 December 2006 | New secretary appointed (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 November 2004 | Return made up to 14/10/04; full list of members
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| 12 November 2004 | Return made up to 14/10/04; full list of members
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| 22 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: the masters house 92A arundel street sheffield south yorkshire S1 4RE (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: the masters house, 92A arundel street, sheffield, south yorkshire S1 4RE (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: the masters house 92A arundel street sheffield south yorkshire S1 4RE (1 page) |
| 17 October 2003 | Ad 07/10/03--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members
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| 17 October 2003 | Ad 07/10/03--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members
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| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 9 December 2002 | Particulars of mortgage/charge (3 pages) |
| 9 December 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Registered office changed on 26/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | Registered office changed on 26/10/02 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Registered office changed on 26/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (14 pages) |
| 14 October 2002 | Incorporation (14 pages) |