Estwell Ltd

Company Name	Estwell Ltd
Director	Paul John Dempsey
Company Status	Active
Company Number	03843346
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Paul John Dempsey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	153-155 Northenden Road Sale Cheshire M33 2HS

Director Name	Percy Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2002)
Role	Aircraft Services
Correspondence Address	6 Poplar Grove Sale Cheshire M33 3AY

Secretary Name	Mr Stephen William Cottrell
Nationality	English
Status	Resigned
Appointed	24 September 1999(1 week after company formation)
Appointment Duration	18 years (resigned 01 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gables Park Road Timperley Altrincham Cheshire WA15 6QX

Director Name	Simon Brittain
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 July 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Linley Road Sale Cheshire M33 7EJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	townandcountrycarpets.com
Telephone	0161 9766887
Telephone region	Manchester

Location

Registered Address	153/155 Northenden Road Sale Cheshire M33 2HS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester

Shareholders

100 at £1	S. Brittain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,727
Cash	£2,995
Current Liabilities	£32,184

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

17 November 2020	Change of details for Mr Paul John Dempsey as a person with significant control on 17 November 2020 (2 pages)
17 November 2020	Director's details changed for Mr Paul John Dempsey on 17 November 2020 (2 pages)
1 October 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
6 May 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 September 2019	Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page)
12 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
1 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2017	Notification of Paul John Dempsey as a person with significant control on 1 August 2017 (2 pages)
5 October 2017	Notification of Paul John Dempsey as a person with significant control on 1 August 2017 (2 pages)
5 October 2017	Cessation of Simon Brittain as a person with significant control on 1 August 2017 (1 page)
5 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
5 October 2017	Cessation of Simon Brittain as a person with significant control on 1 August 2017 (1 page)
5 October 2017	Termination of appointment of Stephen William Cottrell as a secretary on 1 October 2017 (1 page)
5 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
5 October 2017	Termination of appointment of Stephen William Cottrell as a secretary on 1 October 2017 (1 page)
18 August 2017	Appointment of Paul John Dempsey as a director on 1 August 2017 (2 pages)
18 August 2017	Appointment of Paul John Dempsey as a director on 1 August 2017 (2 pages)
15 August 2017	Termination of appointment of Simon Brittain as a director on 29 July 2017 (1 page)
15 August 2017	Termination of appointment of Simon Brittain as a director on 29 July 2017 (1 page)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 October 2016	Director's details changed for Simon Brittan on 3 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016	Director's details changed for Simon Brittan on 3 October 2016 (2 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
3 February 2011	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Simon Brittan on 1 September 2010 (2 pages)
2 February 2011	Director's details changed for Simon Brittan on 1 September 2010 (2 pages)
2 February 2011	Director's details changed for Simon Brittan on 1 September 2010 (2 pages)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 February 2008	Return made up to 17/09/07; full list of members (2 pages)
14 February 2008	Return made up to 17/09/07; full list of members (2 pages)
5 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
5 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 October 2004	Return made up to 17/09/04; full list of members (6 pages)
13 October 2004	Return made up to 17/09/04; full list of members (6 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
17 December 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
30 May 2003	Return made up to 17/09/02; full list of members (6 pages)
30 May 2003	Return made up to 17/09/02; full list of members (6 pages)
19 December 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
19 December 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
8 November 2001	Return made up to 17/09/01; full list of members (6 pages)
8 November 2001	Return made up to 17/09/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 30 September 2000 (7 pages)
22 June 2001	Full accounts made up to 30 September 2000 (7 pages)
18 October 2000	Return made up to 17/09/00; full list of members (6 pages)
18 October 2000	Return made up to 17/09/00; full list of members (6 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: 196 marsland road sale cheshire M33 3NE (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 196 marsland road sale cheshire M33 3NE (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
17 September 1999	Incorporation (12 pages)
17 September 1999	Incorporation (12 pages)

Estwell Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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