Company NameBurley Road Carpets Limited
DirectorsAndrea Gudgeon and Mark Paul Frederick Gudgeon
Company StatusActive
Company Number06498651
CategoryPrivate Limited Company
Incorporation Date8 February 2008(16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMrs Andrea Gudgeon
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurley Road Carpets 325-327 Burley Road
Leeds
West Yorkshire
LS4 2BP
Director NameMr Mark Paul Frederick Gudgeon
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurley Road Carpets 325-327 Burley Road
Leeds
West Yorkshire
LS4 2BP
Secretary NameMr Mark Paul Frederick Gudgeon
NationalityBritish
StatusCurrent
Appointed08 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurley Road Carpets 325-327 Burley Road
Leeds
West Yorkshire
LS4 2BP

Contact

Websitewww.burleyroadcarpets.com/
Email address[email protected]
Telephone0113 2742122
Telephone regionLeeds

Location

Registered AddressBurley Road Carpets
325-327 Burley Road
Leeds
LS4 2BP
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardKirkstall
Built Up AreaWest Yorkshire

Shareholders

20 at £1Andrea Gudgeon
50.00%
Ordinary
20 at £1Mark Gudgeon
50.00%
Ordinary

Financials

Year2014
Net Worth£29,677
Cash£44,157
Current Liabilities£74,687

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months, 1 week from now)

Filing History

13 February 2024Confirmation statement made on 7 February 2024 with updates (4 pages)
23 November 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
7 February 2023Confirmation statement made on 7 February 2023 with updates (4 pages)
1 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
7 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
10 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
7 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
10 November 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
7 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
11 October 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
7 February 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
29 November 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
7 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
22 June 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 June 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
10 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 February 2016Annual return made up to 7 February 2016
Statement of capital on 2016-02-09
  • GBP 40
(5 pages)
9 February 2016Annual return made up to 7 February 2016
Statement of capital on 2016-02-09
  • GBP 40
(5 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 February 2015Annual return made up to 7 February 2015
Statement of capital on 2015-02-09
  • GBP 40
(5 pages)
9 February 2015Annual return made up to 7 February 2015
Statement of capital on 2015-02-09
  • GBP 40
(5 pages)
9 February 2015Annual return made up to 7 February 2015
Statement of capital on 2015-02-09
  • GBP 40
(5 pages)
12 September 2014Director's details changed for Andrea Gudgeon on 12 September 2014 (2 pages)
12 September 2014Director's details changed for Andrea Gudgeon on 12 September 2014 (2 pages)
12 September 2014Secretary's details changed for Mark Paul Frederick Gudgeon on 12 September 2014 (1 page)
12 September 2014Director's details changed for Mark Paul Frederick Gudgeon on 12 September 2014 (2 pages)
12 September 2014Director's details changed for Mark Paul Frederick Gudgeon on 12 September 2014 (2 pages)
12 September 2014Secretary's details changed for Mark Paul Frederick Gudgeon on 12 September 2014 (1 page)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 40
(6 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 40
(6 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 40
(6 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
11 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
11 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
14 February 2011Register(s) moved to registered inspection location (1 page)
14 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
14 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
14 February 2011Register(s) moved to registered inspection location (1 page)
11 February 2011Register inspection address has been changed (1 page)
11 February 2011Register inspection address has been changed (1 page)
12 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Mark Paul Frederick Gudgeon on 8 February 2010 (2 pages)
23 February 2010Director's details changed for Mark Paul Frederick Gudgeon on 8 February 2010 (2 pages)
23 February 2010Director's details changed for Andrea Gudgeon on 8 February 2010 (2 pages)
23 February 2010Director's details changed for Mark Paul Frederick Gudgeon on 8 February 2010 (2 pages)
23 February 2010Director's details changed for Andrea Gudgeon on 8 February 2010 (2 pages)
23 February 2010Director's details changed for Andrea Gudgeon on 8 February 2010 (2 pages)
21 November 2009Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
21 November 2009Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
21 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
21 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 February 2009Return made up to 08/02/09; full list of members (4 pages)
10 February 2009Return made up to 08/02/09; full list of members (4 pages)
9 February 2009Location of register of members (1 page)
9 February 2009Location of register of members (1 page)
8 February 2008Incorporation (14 pages)
8 February 2008Incorporation (14 pages)