| Company Name | Marsh Carpets Limited |
|---|---|
| Directors | Andrew Starkey and Carol Ann Starkey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04937657 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 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 | Andrew Starkey |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Headrow House Old Leeds Road Huddersfield HD1 1SG |
| Director Name | Mrs Carol Ann Starkey |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 September 2018(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Headrow House Old Leeds Road Huddersfield HD1 1SG |
| Secretary Name | Mrs Carol Ann Starkey |
|---|---|
| Status | Current |
| Appointed | 21 September 2018(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | Headrow House Old Leeds Road Huddersfield HD1 1SG |
| Secretary Name | Carol Ann Starkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Headrow House Old Leeds Road Huddersfield HD1 1SG |
| Director Name | Mrs Carol Ann Starkey |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Headrow House Old Leeds Road Huddersfield HD1 1SG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Headrow House Old Leeds Road Huddersfield HD1 1SG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Starkey 50.00% Ordinary |
|---|---|
| 50 at £1 | Carol Ann Starkey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,950 |
| Cash | £47,299 |
| Current Liabilities | £65,516 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Filing History
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 20 October 2023 with updates (4 pages) |
| 20 June 2023 | Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 27 November 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 21 June 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 9 November 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
| 22 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 16 December 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 23 July 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 8 November 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 5 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 31 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 9 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 21 September 2018 | Appointment of Mrs Carol Ann Starkey as a secretary on 21 September 2018 (2 pages) |
| 21 September 2018 | Appointment of Mrs Carol Ann Starkey as a director on 21 September 2018 (2 pages) |
| 21 September 2018 | Termination of appointment of Carol Ann Starkey as a secretary on 21 September 2018 (1 page) |
| 21 September 2018 | Termination of appointment of Carol Ann Starkey as a director on 21 September 2018 (1 page) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 10 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 10 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 2 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 August 2015 | Appointment of Mrs Carol Ann Starkey as a director on 1 August 2015 (2 pages) |
| 28 August 2015 | Appointment of Mrs Carol Ann Starkey as a director on 1 August 2015 (2 pages) |
| 28 August 2015 | Appointment of Mrs Carol Ann Starkey as a director on 1 August 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to C/O Relative Accountancy Headrow House Old Leeds Road Huddersfield HD1 1SG on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to C/O Relative Accountancy Headrow House Old Leeds Road Huddersfield HD1 1SG on 27 August 2015 (1 page) |
| 28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 19 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Andrew Starkey on 1 October 2013 (2 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Director's details changed for Andrew Starkey on 1 October 2013 (2 pages) |
| 28 October 2013 | Secretary's details changed for Carol Ann Starkey on 1 October 2013 (1 page) |
| 28 October 2013 | Secretary's details changed for Carol Ann Starkey on 1 October 2013 (1 page) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Andrew Starkey on 1 October 2013 (2 pages) |
| 28 October 2013 | Secretary's details changed for Carol Ann Starkey on 1 October 2013 (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 29 August 2012 (1 page) |
| 14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Andrew Starkey on 20 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Andrew Starkey on 20 October 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 21 October 2005 | Location of register of members (1 page) |
| 21 October 2005 | Location of register of members (1 page) |
| 25 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 August 2005 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
| 9 August 2005 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
| 11 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 3 December 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 2003 | Incorporation (15 pages) |
| 20 October 2003 | Incorporation (15 pages) |