| Company Name | Mesnes Street Carpet Centre Limited |
|---|---|
| Directors | Kenneth Culshaw and Rachael Culshaw |
| Company Status | Active |
| Company Number | 01502816 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1980(43 years, 10 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 Kenneth Culshaw |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(11 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage 5 Massams Lane Formby Merseyside Le7 Pbd |
| Director Name | Mrs Rachael Culshaw |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(11 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage 5 Massams Lane Formby Merseyside Le7 Pbd |
| Secretary Name | Mrs Rachael Culshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(11 years, 10 months after company formation) |
| Appointment Duration | 19 years (resigned 01 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage 5 Massams Lane Formby Merseyside Le7 Pbd |
Contact
| Telephone | 01942 621243 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | The Carpet Place 732 Ormskirk Road Wigan Lancashire WN5 8BB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
Shareholders
| 99 at £1 | Mr Kenneth Culshaw 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rachel Culshaw 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,773 |
| Current Liabilities | £105,351 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 3 days from now) |
Filing History
| 8 September 2023 | Appointment of Mr Jamie Culshaw as a director on 1 September 2023 (2 pages) |
|---|---|
| 16 July 2023 | Termination of appointment of Rachael Culshaw as a director on 16 July 2023 (1 page) |
| 18 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 18 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 2 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 16 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 18 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Director's details changed for Mr Kenneth Culshaw on 1 May 2011 (2 pages) |
| 9 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Termination of appointment of Rachael Culshaw as a secretary (1 page) |
| 9 July 2011 | Director's details changed for Mrs Rachael Culshaw on 1 May 2011 (2 pages) |
| 9 July 2011 | Director's details changed for Mr Kenneth Culshaw on 1 May 2011 (2 pages) |
| 9 July 2011 | Director's details changed for Mrs Rachael Culshaw on 1 May 2011 (2 pages) |
| 9 July 2011 | Director's details changed for Mr Kenneth Culshaw on 1 May 2011 (2 pages) |
| 9 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Director's details changed for Mrs Rachael Culshaw on 1 May 2011 (2 pages) |
| 9 July 2011 | Termination of appointment of Rachael Culshaw as a secretary (1 page) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 3 May 2010 (20 pages) |
| 3 June 2010 | Annual return made up to 3 May 2010 (20 pages) |
| 3 June 2010 | Annual return made up to 3 May 2010 (20 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 July 2009 | Return made up to 31/05/09; full list of members (8 pages) |
| 29 July 2009 | Return made up to 31/05/09; full list of members (8 pages) |
| 23 December 2008 | Director and secretary's change of particulars / rachael culshaw / 12/12/2008 (1 page) |
| 23 December 2008 | Director and secretary's change of particulars / rachael culshaw / 12/12/2008 (1 page) |
| 23 December 2008 | Director's change of particulars / kenneth culshaw / 12/12/2008 (1 page) |
| 23 December 2008 | Director's change of particulars / kenneth culshaw / 12/12/2008 (1 page) |
| 4 September 2008 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
| 10 July 2008 | Return made up to 03/05/08; no change of members (7 pages) |
| 10 July 2008 | Return made up to 03/05/08; no change of members (7 pages) |
| 19 July 2007 | Partial exemption accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Partial exemption accounts made up to 31 March 2007 (5 pages) |
| 10 July 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 10 July 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 October 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 7 October 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 20 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 6 December 2004 | Partial exemption accounts made up to 28 February 2004 (5 pages) |
| 6 December 2004 | Partial exemption accounts made up to 28 February 2004 (5 pages) |
| 26 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 5 December 2003 | Partial exemption accounts made up to 28 February 2003 (5 pages) |
| 5 December 2003 | Partial exemption accounts made up to 28 February 2003 (5 pages) |
| 17 July 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 30 December 2002 | Partial exemption accounts made up to 28 February 2002 (8 pages) |
| 30 December 2002 | Partial exemption accounts made up to 28 February 2002 (8 pages) |
| 31 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 15 August 2001 | Partial exemption accounts made up to 28 February 2001 (8 pages) |
| 15 August 2001 | Partial exemption accounts made up to 28 February 2001 (8 pages) |
| 24 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 03/05/00; full list of members (7 pages) |
| 1 February 2001 | Return made up to 03/05/00; full list of members (7 pages) |
| 24 July 2000 | Accounts made up to 28 February 2000 (13 pages) |
| 24 July 2000 | Accounts made up to 28 February 2000 (13 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 27 mesnes street wigan gr. Manchester WN1 1QP (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 27 mesnes street wigan gr. Manchester WN1 1QP (1 page) |
| 27 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 27 May 1999 | Accounts made up to 28 February 1999 (16 pages) |
| 27 May 1999 | Accounts made up to 28 February 1999 (16 pages) |
| 13 August 1998 | Accounts made up to 28 February 1998 (9 pages) |
| 13 August 1998 | Accounts made up to 28 February 1998 (9 pages) |
| 3 June 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 2 July 1997 | Accounts made up to 28 February 1997 (9 pages) |
| 2 July 1997 | Accounts made up to 28 February 1997 (9 pages) |
| 16 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 5 September 1996 | Accounts made up to 28 February 1996 (9 pages) |
| 5 September 1996 | Accounts made up to 28 February 1996 (9 pages) |
| 27 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 27 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 20 July 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 29 June 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 19 June 1980 | Incorporation (15 pages) |
| 19 June 1980 | Incorporation (15 pages) |