Mersey Carpet Co.,Limited(The)

Company Name	Mersey Carpet Co.,Limited(The)
Directors	Jonathan Charles Hill and Ian Jonathon Ford
Company Status	Active
Company Number	00532356
Category	Private Limited Company
Incorporation Date	22 April 1954(70 years 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 Jonathan Charles Hill
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(63 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Brookhouse Mill Holcombe Road Greenmount Bury Lancashire BL8 4HR

Secretary Name	Mr Jonathan Charles Hill
Status	Current
Appointed	29 June 2017(63 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Brookhouse Mill Holcombe Road Greenmount Bury Lancashire BL8 4HR

Director Name	Mr Ian Jonathon Ford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(67 years, 11 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Mill Holcombe Road Greenmount Bury Lancashire BL8 4HR

Director Name	Donald Greenhalgh
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	Lyndhurst 61 Booth Road Waterfoot Rossendale Lancashire BB4 9BP

Director Name	Neville Cormack
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 09 December 2013)
Role	Carpet Manufacturer
Correspondence Address	Moorfields Torside Helmshore Haslingden Rossendale Lancashire BB4 4AJ

Secretary Name	Donald Greenhalgh
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	Lyndhurst 61 Booth Road Waterfoot Rossendale Lancashire BB4 9BP

Director Name	Mr David James Judge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(40 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Manchester Road Hapton Burnley Lancashire BB11 5RF

Secretary Name	Mr David James Judge
Nationality	British
Status	Resigned
Appointed	23 December 1994(40 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Manchester Road Hapton Burnley Lancashire BB11 5RF

Director Name	Mr Robert Michael Barker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(41 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Mill Cottage Off Edenfield Road Rochdale Lancashire OL12 7TW

Secretary Name	Mr Robert Michael Barker
Nationality	British
Status	Resigned
Appointed	21 July 1998(44 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Mill Cottage Off Edenfield Road Rochdale Lancashire OL12 7TW

Director Name	Mr Tim Eagles
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(64 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookhouse Mill Holcombe Road Greenmount Bury Lancashire BL8 4HR

Location

Registered Address	Brookhouse Mill Holcombe Road Greenmount Bury Lancashire BL8 4HR
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester

Shareholders

67 at £1	David Neville Cormack 6.70% Ordinary
67 at £1	Helen Winifred Polito 6.70% Ordinary
66 at £1	John Robert Cormack 6.60% Ordinary
480 at £1	Greenwood & Coope LTD 48.00% Ordinary
160 at £1	Betty Winifred Cormack 16.00% Ordinary
160 at £1	Neville Cormack Residuary Will Trust 16.00% Ordinary

Financials

Year	2014
Net Worth	£64,166
Cash	£91,911
Current Liabilities	£53,028

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

22 September 2023	Appointment of Mr Iain Nelson Booth as a secretary on 4 September 2023 (2 pages)
22 September 2023	Appointment of Mr Iain Nelson Booth as a director on 4 September 2023 (2 pages)
4 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Termination of appointment of Jonathan Charles Hill as a director on 25 June 2023 (1 page)
29 June 2023	Termination of appointment of Jonathan Charles Hill as a secretary on 25 June 2023 (1 page)
13 February 2023	Micro company accounts made up to 30 September 2022 (2 pages)
26 July 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
29 March 2022	Appointment of Mr Ian Jonathon Ford as a director on 28 March 2022 (2 pages)
2 August 2021	Termination of appointment of Tim Eagles as a director on 2 August 2021 (1 page)
6 July 2021	Micro company accounts made up to 30 September 2020 (2 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
27 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
19 July 2019	Appointment of Mr Tim Eagles as a director on 1 January 2019 (2 pages)
1 July 2019	Termination of appointment of David James Judge as a director on 1 January 2019 (1 page)
13 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
29 June 2017	Appointment of Mr Jonathan Charles Hill as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Robert Michael Barker as a director on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Appointment of Mr Jonathan Charles Hill as a director on 29 June 2017 (2 pages)
29 June 2017	Notification of Greenwood & Coope Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Termination of appointment of Robert Michael Barker as a secretary on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Jonathan Charles Hill as a secretary on 29 June 2017 (2 pages)
29 June 2017	Notification of Greenwood & Coope Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Appointment of Mr Jonathan Charles Hill as a secretary on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Robert Michael Barker as a secretary on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Robert Michael Barker as a director on 29 June 2017 (1 page)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
10 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (6 pages)
19 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (6 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (6 pages)
30 June 2014	Termination of appointment of Neville Cormack as a director (1 page)
30 June 2014	Termination of appointment of Neville Cormack as a director (1 page)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (15 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (15 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
26 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 February 2010	Registered office address changed from 7 Irwell Terrace Bacup Lancs OL13 9AJ on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 7 Irwell Terrace Bacup Lancs OL13 9AJ on 22 February 2010 (2 pages)
20 July 2009	Return made up to 20/06/09; full list of members (7 pages)
20 July 2009	Return made up to 20/06/09; full list of members (7 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 July 2008	Return made up to 20/06/08; full list of members (7 pages)
4 July 2008	Return made up to 20/06/08; full list of members (7 pages)
15 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 July 2007	Return made up to 20/06/07; full list of members (7 pages)
24 July 2007	Return made up to 20/06/07; full list of members (7 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 July 2005	Return made up to 20/06/05; full list of members (7 pages)
6 July 2005	Return made up to 20/06/05; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 July 2004	Return made up to 20/06/04; full list of members (11 pages)
20 July 2004	Return made up to 20/06/04; full list of members (11 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 July 2003	Return made up to 20/06/03; full list of members (7 pages)
10 July 2003	Return made up to 20/06/03; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002	Return made up to 20/06/02; full list of members (7 pages)
23 July 2002	Return made up to 20/06/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 July 2000	Return made up to 20/06/00; full list of members (7 pages)
20 July 2000	Return made up to 20/06/00; full list of members (7 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 July 1999	Return made up to 20/06/99; full list of members (7 pages)
7 July 1999	Return made up to 20/06/99; full list of members (7 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
24 July 1998	Return made up to 20/06/98; full list of members (7 pages)
24 July 1998	Return made up to 20/06/98; full list of members (7 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 July 1997	Return made up to 20/06/97; full list of members (7 pages)
23 July 1997	Return made up to 20/06/97; full list of members (7 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 20/06/96; full list of members (7 pages)
14 August 1996	Return made up to 20/06/96; full list of members (7 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
17 August 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
17 August 1995	Return made up to 20/06/95; full list of members (14 pages)
17 August 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
17 August 1995	Return made up to 20/06/95; full list of members (14 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 April 1954	Incorporation (13 pages)
22 April 1954	Incorporation (13 pages)

Mersey Carpet Co.,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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