| Company Name | Guiseley Carpet Depot Limited |
|---|---|
| Directors | Ian Pargeter and Colin Joseph Smith |
| Company Status | Active |
| Company Number | 07523592 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 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 Ian Pargeter |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
| Director Name | Mr Colin Joseph Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
Contact
| Website | www.guiseleycarpetdepot.com/ |
|---|---|
| Telephone | 01943 877391 |
| Telephone region | Guiseley |
Location
| Registered Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Joseph Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Pargeter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,701 |
| Cash | £15,412 |
| Current Liabilities | £56,280 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Charges
| 16 July 2018 | Delivered on: 17 July 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 22 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 22 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 23 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 15 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 13 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 11 February 2019 | Confirmation statement made on 9 February 2019 with updates (3 pages) |
| 17 July 2018 | Registration of charge 075235920001, created on 16 July 2018 (23 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 20 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 1 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 June 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 19 June 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 24 June 2013 | Director's details changed for Colin Joseph Smith on 20 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Mr Ian Pargeter on 20 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Colin Joseph Smith on 20 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Mr Ian Pargeter on 20 June 2013 (2 pages) |
| 28 March 2013 | Registered office address changed from Maiden Moor 3 Malthouse Close Scarcroft Leeds West Yorkshire LS14 3DS United Kingdom on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from Maiden Moor 3 Malthouse Close Scarcroft Leeds West Yorkshire LS14 3DS United Kingdom on 28 March 2013 (1 page) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2011 | Incorporation
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| 9 February 2011 | Incorporation
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| 9 February 2011 | Incorporation
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