Company NameCarpet Corner (Atherton) Limited
DirectorAndrew John Hilton
Company StatusActive
Company Number04941861
CategoryPrivate Limited Company
Incorporation Date23 October 2003(20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Andrew John Hilton
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Langford Drive
Pennington
Leigh
Lancashire
WN7 3LE
Secretary NamePatricia Hayden
NationalityBritish
StatusCurrent
Appointed23 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Nuttall Street
Atherton
Manchester
M46 9DX
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitecarpetcorneratherton.co.uk
Telephone07 201302413
Telephone regionMobile

Location

Registered Address12 Church Street
Atherton
Manchester
M46 9DE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester

Shareholders

1 at £1Andrew John Hilton
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,963
Cash£37,385
Current Liabilities£79,970

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return20 October 2023 (6 months ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

19 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
28 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
30 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
16 July 2019Micro company accounts made up to 30 November 2018 (5 pages)
1 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
10 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
9 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(4 pages)
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(4 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
3 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(4 pages)
31 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(4 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 November 2012Director's details changed for Andrew John Hilton on 23 October 2012 (2 pages)
2 November 2012Director's details changed for Andrew John Hilton on 23 October 2012 (2 pages)
2 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 July 2012Registered office address changed from 12 Church Street Atherton Manchester M29 8DE on 10 July 2012 (1 page)
10 July 2012Registered office address changed from 12 Church Street Atherton Manchester M29 8DE on 10 July 2012 (1 page)
8 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 October 2010Director's details changed for Andrew John Hilton on 23 October 2010 (2 pages)
28 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
28 October 2010Director's details changed for Andrew John Hilton on 23 October 2010 (2 pages)
28 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
20 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 November 2008Return made up to 23/10/08; full list of members (3 pages)
13 November 2008Return made up to 23/10/08; full list of members (3 pages)
16 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 December 2007Return made up to 23/10/07; full list of members (2 pages)
18 December 2007Return made up to 23/10/07; full list of members (2 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 November 2006Return made up to 23/10/06; full list of members (2 pages)
30 November 2006Return made up to 23/10/06; full list of members (2 pages)
4 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 October 2005Return made up to 23/10/05; full list of members (2 pages)
31 October 2005Return made up to 23/10/05; full list of members (2 pages)
30 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
30 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 November 2004Return made up to 23/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 November 2004Return made up to 23/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 December 2003Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
1 December 2003Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
31 October 2003Secretary resigned (1 page)
31 October 2003Secretary resigned (1 page)
23 October 2003Incorporation (19 pages)
23 October 2003Incorporation (19 pages)