Shaw Carpet Centre Limited

Company Name	Shaw Carpet Centre Limited
Company Status	Active
Company Number	02868464
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 1 month 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 Roger Duncan Gough
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 1993(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	66-68 Rochdale Road Shaw Oldham OL2 7SA

Secretary Name	Susan Gough
Nationality	British
Status	Current
Appointed	01 May 1996(2 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	66-68 Rochdale Road Shaw Oldham OL2 7SA

Director Name	Susan Gough
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 Rochdale Road Shaw Oldham OL2 7SA

Director Name	Jack David Gough
Date of Birth	March 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 Rochdale Road Shaw Oldham OL2 7SA

Director Name	Stephen Victor Wade
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Carpet Fitter
Country of Residence	England
Correspondence Address	14 Dorset Avenue High Crompton Shaw Oldham Lancashire OL2 7DS

Secretary Name	Mr Anthony Hugh Wilson Maccormack
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Management & Training Consulta
Correspondence Address	12 Meriton Road Handforth Wilmslow Cheshire SK9 3HB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	01706 847718
Telephone region	Rochdale

Location

Registered Address	66-68 Rochdale Road Shaw Oldham OL2 7SA
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester

Shareholders

150 at £1	Stephen Wade 37.50% Ordinary
100 at £1	Roger Gough 25.00% Ordinary
100 at £1	Susan Gough 25.00% Ordinary
50 at £1	J. Wade 12.50% Ordinary

Financials

Year	2014
Net Worth	£104,246
Cash	£58,122
Current Liabilities	£71,456

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (2 months, 1 week ago)
Next Return Due	15 October 2024 (10 months, 1 week from now)

Charges

27 January 2020	Delivered on: 3 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All the property comprised in the leasehold land known as 66 rochdale road, shaw and 68 rochdale road, shaw registered at the land registry with title number LA554003 (the "property") together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property. Outstanding
27 January 2020	Delivered on: 3 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 66-68 rochdale rd, shaw, oldham, OL2 7SA. Outstanding
14 March 2006	Delivered on: 17 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 brunswick street shaw oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 August 1997	Delivered on: 17 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over leasehold property situate at 66 & 68 rochdale road, shaw, oldham all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of any business and the proceeds of any insurance. Outstanding
9 July 1997	Delivered on: 15 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 October 2023	Confirmation statement made on 1 October 2023 with updates (6 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
11 October 2021	Confirmation statement made on 1 October 2021 with updates (6 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
13 October 2020	Confirmation statement made on 1 October 2020 with updates (6 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2020	Statement of company's objects (2 pages)
25 August 2020	Memorandum and Articles of Association (13 pages)
22 August 2020	Change of share class name or designation (2 pages)
12 August 2020	Appointment of Jack David Gough as a director on 8 July 2020 (2 pages)
3 February 2020	Registration of charge 028684640004, created on 27 January 2020 (21 pages)
3 February 2020	Registration of charge 028684640005, created on 27 January 2020 (21 pages)
17 October 2019	Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB (1 page)
16 October 2019	Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB (1 page)
15 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 October 2018	Change of details for Mr Roger Duncan Gough as a person with significant control on 3 November 2016 (2 pages)
1 October 2018	Secretary's details changed for Susan Gough on 1 October 2018 (1 page)
1 October 2018	Director's details changed for Mr Roger Duncan Gough on 1 October 2018 (2 pages)
1 October 2018	Notification of Susan Gough as a person with significant control on 3 November 2016 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
1 October 2018	Appointment of Susan Gough as a director on 19 September 2018 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (5 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (5 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Termination of appointment of Stephen Victor Wade as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Stephen Victor Wade as a director on 31 March 2017 (1 page)
18 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 200 (6 pages)
18 April 2017	Purchase of own shares. (3 pages)
18 April 2017	Purchase of own shares. (3 pages)
18 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 200 (6 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 400 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 400 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 400 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 400 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2010	Director's details changed for Roger Gough on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stephen Victor Wade on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stephen Victor Wade on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Roger Gough on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stephen Victor Wade on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Gough on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (8 pages)
6 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 October 1997	Accounting reference date extended from 02/11/97 to 31/12/97 (1 page)
26 October 1997	Accounting reference date extended from 02/11/97 to 31/12/97 (1 page)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Full accounts made up to 2 November 1996 (8 pages)
7 May 1997	Full accounts made up to 2 November 1996 (8 pages)
7 May 1997	Full accounts made up to 2 November 1996 (8 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 2 November 1995 (9 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Full accounts made up to 2 November 1995 (9 pages)
20 June 1996	Full accounts made up to 2 November 1995 (9 pages)
20 June 1996	New secretary appointed (2 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1995	Return made up to 31/12/94; full list of members (5 pages)
31 January 1995	Return made up to 31/12/94; full list of members (5 pages)
19 December 1993	Registered office changed on 19/12/93 from: 14 dorset avenue shaw oldham OL2 7DS (1 page)
19 December 1993	Registered office changed on 19/12/93 from: 14 dorset avenue shaw oldham OL2 7DS (1 page)
17 November 1993	New secretary appointed;director resigned (6 pages)
17 November 1993	New secretary appointed;director resigned (6 pages)
2 November 1993	Incorporation (13 pages)
2 November 1993	Incorporation (13 pages)

Shaw Carpet Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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