Essex Carpet Sales Limited

Company Name	Essex Carpet Sales Limited
Director	Sandra Kim Matthews
Company Status	Active - Proposal to Strike off
Company Number	02115606
Category	Private Limited Company
Incorporation Date	26 March 1987(37 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

Secretary Name	Mrs Sandra Kim Matthews
Nationality	British
Status	Current
Appointed	01 September 2009(22 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	73 Folly Lane Hockley Essex SS5 4SJ

Director Name	Mrs Sandra Kim Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	253 London Road Hadleigh Benfleet SS7 2RF

Director Name	Mr Cecil John Norton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	Providence Cottage London Road Pitsea Basildon Essex SS13 2DA

Director Name	Mr Ian Ronald Matthews
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(4 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (resigned 03 May 2021)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	73 Folly Lane Hockley Essex SS5 4SJ

Secretary Name	Elaine Berry
Nationality	British
Status	Resigned
Appointed	12 September 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	73 Folly Lane Hockley Essex SS5 4SJ

Director Name	Mr Barry David Bober
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Weir Gardens Rayleigh Essex SS6 7SR

Director Name	Mr Daniel Robert Brown
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2014(27 years, 5 months after company formation)
Appointment Duration	1 month (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	341 London Road Hadleigh Benfleet Essex SS7 2BT

Director Name	Mr Steven Neville Birch
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2014(27 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	341 London Road Hadleigh Benfleet Essex SS7 2BT

Director Name	Mr Foo Tai Wong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(32 years after company formation)
Appointment Duration	8 months (resigned 07 December 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	341 London Road Hadleigh Benfleet Essex SS7 2BT

Secretary Name	NRW Secretarial (Corporation)
Status	Resigned
Appointed	29 January 1999(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2006)
Correspondence Address	765 London Road Westcliff On Sea Essex SS0 9SU

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2006(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2009)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Contact

Website	www.essexcarpets.co.uk/
Telephone	01245 322188
Telephone region	Chelmsford

Location

Registered Address	253 London Road Hadleigh Essex SS7 2RF
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mr Ian Ronald Matthews 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,019
Cash	£76,747
Current Liabilities	£101,671

Accounts

Latest Accounts	28 March 2019 (5 years, 1 month ago)
Next Accounts Due	25 June 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	25 March

Returns

Latest Return	18 August 2021 (2 years, 8 months ago)
Next Return Due	1 September 2022 (overdue)

Charges

11 October 2010	Delivered on: 13 October 2010 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 August 2005	Delivered on: 24 August 2005 Satisfied on: 13 February 2008 Persons entitled: Hsbc Bank 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. Fully Satisfied
30 August 2000	Delivered on: 6 September 2000 Satisfied on: 13 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 125/127 furtherwick road canvey - EX573433. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 April 1997	Delivered on: 14 April 1997 Satisfied on: 14 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 and 127 furtherwick road canvey island essex. Fully Satisfied
20 February 1997	Delivered on: 3 March 1997 Satisfied on: 5 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 363 london rd,hadleigh,essex. Fully Satisfied
11 June 1991	Delivered on: 18 June 1991 Satisfied on: 5 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 28 March 2019 (3 pages)
18 March 2020	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
29 January 2020	Registered office address changed from 341 London Road Hadleigh Benfleet Essex SS7 2BT to 253 London Road Hadleigh Essex SS7 2RF on 29 January 2020 (1 page)
23 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
7 December 2019	Termination of appointment of Foo Tai Wong as a director on 7 December 2019 (1 page)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr Foo Tai Wong as a director on 5 April 2019 (2 pages)
11 March 2019	Micro company accounts made up to 30 March 2018 (2 pages)
12 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
24 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
24 March 2018	Termination of appointment of Steven Neville Birch as a director on 23 March 2018 (1 page)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 (5 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 (5 pages)
21 August 2015	Director's details changed for Mr Steven Neville Birch on 16 June 2015 (2 pages)
21 August 2015	Director's details changed for Mr Steven Neville Birch on 16 June 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Termination of appointment of Daniel Robert Brown as a director on 29 September 2014 (1 page)
1 October 2014	Termination of appointment of Daniel Robert Brown as a director on 29 September 2014 (1 page)
30 August 2014	Appointment of Mr Daniel Robert Brown as a director on 30 August 2014 (2 pages)
30 August 2014	Appointment of Mr Daniel Robert Brown as a director on 30 August 2014 (2 pages)
30 August 2014	Appointment of Mr Steven Neville Birch as a director on 30 August 2014 (2 pages)
30 August 2014	Appointment of Mr Steven Neville Birch as a director on 30 August 2014 (2 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (4 pages)
22 August 2014	Registered office address changed from 363 London Road Hadleigh Benfleet Essex SS7 2BT to 341 London Road Hadleigh Benfleet Essex SS7 2BT on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 363 London Road Hadleigh Benfleet Essex SS7 2BT to 341 London Road Hadleigh Benfleet Essex SS7 2BT on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (4 pages)
1 June 2014	Termination of appointment of Barry Bober as a director (1 page)
1 June 2014	Termination of appointment of Barry Bober as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Secretary's details changed for Sandra Kim Veal on 10 April 2013 (1 page)
30 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 (5 pages)
30 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 (5 pages)
30 August 2013	Secretary's details changed for Sandra Kim Veal on 10 April 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 September 2010	Director's details changed for Mr Barry David Bober on 18 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Barry David Bober on 18 August 2010 (2 pages)
21 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Termination of appointment of Kt Company Secretarial Services Limited as a secretary (1 page)
17 September 2010	Termination of appointment of Kt Company Secretarial Services Limited as a secretary (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Secretary appointed sandra kim veal (3 pages)
29 September 2009	Secretary appointed sandra kim veal (3 pages)
8 September 2009	Return made up to 18/08/09; full list of members (3 pages)
8 September 2009	Return made up to 18/08/09; full list of members (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ (1 page)
7 September 2009	Appointment terminate, secretary khan thornton logged form (1 page)
7 September 2009	Appointment terminate, secretary khan thornton logged form (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 October 2008	Return made up to 18/08/08; full list of members (3 pages)
1 October 2008	Return made up to 18/08/08; full list of members (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 October 2007	Return made up to 18/08/07; full list of members (2 pages)
8 October 2007	Return made up to 18/08/07; full list of members (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
19 September 2006	Return made up to 18/08/06; full list of members (2 pages)
19 September 2006	Return made up to 18/08/06; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 June 2006	Registered office changed on 13/06/06 from: 2 hawk hill battlesbridge essex SS11 7RJ (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 2 hawk hill battlesbridge essex SS11 7RJ (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
22 August 2005	Return made up to 18/08/05; full list of members (2 pages)
22 August 2005	Return made up to 18/08/05; full list of members (2 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
1 September 2004	Return made up to 18/08/04; full list of members (6 pages)
1 September 2004	Return made up to 18/08/04; full list of members (6 pages)
5 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
26 September 2002	Return made up to 12/09/02; full list of members (6 pages)
26 September 2002	Return made up to 12/09/02; full list of members (6 pages)
19 July 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
19 July 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
17 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
17 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (15 pages)
23 January 2001	Full accounts made up to 31 March 2000 (15 pages)
11 October 2000	Return made up to 12/09/00; full list of members (6 pages)
11 October 2000	Return made up to 12/09/00; full list of members (6 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
22 October 1999	Full accounts made up to 31 March 1999 (15 pages)
22 October 1999	Full accounts made up to 31 March 1999 (15 pages)
15 October 1999	Return made up to 12/09/99; no change of members (4 pages)
15 October 1999	Return made up to 12/09/99; no change of members (4 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
9 November 1998	Return made up to 12/09/98; no change of members (4 pages)
9 November 1998	Return made up to 12/09/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
15 October 1997	Return made up to 12/09/97; full list of members (6 pages)
15 October 1997	Return made up to 12/09/97; full list of members (6 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Return made up to 12/09/95; full list of members (6 pages)
20 March 1997	Return made up to 12/09/96; full list of members (5 pages)
20 March 1997	Return made up to 12/09/96; full list of members (5 pages)
20 March 1997	Return made up to 12/09/95; full list of members (6 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Essex Carpet Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses