| Company Name | The London House Rug Company Ltd |
|---|---|
| Directors | Matthew James Sylvian Roe and Sophie Margrethe Inger Roe |
| Company Status | Active |
| Company Number | 05408054 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month 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 Matthew James Sylvian Roe |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Business Proprietor |
| Country of Residence | England |
| Correspondence Address | Hunton House Hunton Bedale North Yorkshire DL8 1PY |
| Secretary Name | Mrs Sophie Margrethe Inger Roe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hunton House Hunton Bedale North Yorkshire DL8 1PY |
| Director Name | Mrs Sophie Margrethe Inger Roe |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2013(7 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Hunton House Hunton Bedale North Yorkshire DL8 1PY |
Contact
| Website | www.londonhouserugs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01937 845123 |
| Telephone region | Wetherby |
Location
| Registered Address | 238-240 High Street Boston Spa Wetherby West Yorkshire LS23 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£141,698 |
| Cash | £15,674 |
| Current Liabilities | £279,088 |
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 | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Charges
| 22 April 2010 | Delivered on: 29 April 2010 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 12 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 7 April 2021 | Secretary's details changed for Sophie Magrethe Inger Roe on 16 October 2020 (1 page) |
| 7 April 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 16 October 2020 | Director's details changed for Mrs Sophie Magrethe Inger Roe on 16 October 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to 238-240 High Street Boston Spa Wetherby West Yorkshire LS23 6AD on 18 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to 238-240 High Street Boston Spa Wetherby West Yorkshire LS23 6AD on 18 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 January 2013 | Appointment of Mrs Sophie Magrethe Inger Roe as a director (2 pages) |
| 22 January 2013 | Appointment of Mrs Sophie Magrethe Inger Roe as a director (2 pages) |
| 23 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX on 4 April 2011 (1 page) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Matthew James Sylvian Roe on 30 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Matthew James Sylvian Roe on 30 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 30 March 2005 | Incorporation (18 pages) |
| 30 March 2005 | Incorporation (18 pages) |