NM Carpets Ltd

Company Name	NM Carpets Ltd
Director	Norman Mackie
Company Status	Active
Company Number	07684010
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 months ago)
Previous Name	Bury Carpets Limited

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 Norman Mackie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Paul William Davies
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 Glebe Close Nantwich CW5 7SF

Location

Registered Address	Horizon House 2 Whiting Street Sheffield S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,733
Cash	£31,573
Current Liabilities	£162,395

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

2 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 June 2021	Director's details changed for Mr Norrie Mackie on 14 June 2021 (2 pages)
28 June 2021	Change of details for Mr Norrie Mackie as a person with significant control on 14 June 2021 (2 pages)
13 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
27 January 2017	Register inspection address has been changed from C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR (1 page)
27 January 2017	Register inspection address has been changed from C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Director's details changed for Mr Norrie Mackie on 1 May 2015 (2 pages)
4 June 2015	Director's details changed for Mr Norrie Mackie on 1 May 2015 (2 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Director's details changed for Mr Norrie Mackie on 1 May 2015 (2 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
3 April 2013	Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
3 April 2013	Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
11 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 February 2013	Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
19 February 2013	Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
10 December 2012	Company name changed bury carpets LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Company name changed bury carpets LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Termination of appointment of Paul Davies as a director (1 page)
10 December 2012	Appointment of Mr Norrie Mackie as a director (2 pages)
10 December 2012	Termination of appointment of Paul Davies as a director (1 page)
10 December 2012	Appointment of Mr Norrie Mackie as a director (2 pages)
2 August 2012	Register inspection address has been changed (1 page)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Register(s) moved to registered inspection location (1 page)
2 August 2012	Register(s) moved to registered inspection location (1 page)
2 August 2012	Register inspection address has been changed (1 page)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 June 2011	Incorporation (49 pages)
27 June 2011	Incorporation (49 pages)

NM Carpets Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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