| Company Name | The Essex Carpet Centre Limited |
|---|---|
| Director | Dennis James Urand |
| Company Status | Active |
| Company Number | 04320586 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Dennis James Urand |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(2 years, 4 months after company formation) |
| Appointment Duration | 20 years |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 59 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN |
| Director Name | Mr Peter Reginald Nutbeem |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 4 Highfield Close Danbury Chelmsford Essex CM3 4EG |
| Secretary Name | Jonathan David Nutbeem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Maple Drive Chelmsford Essex CM2 9HR |
| Director Name | Jonathan David Nutbeem |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 19 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Maple Drive Chelmsford Essex CM2 9HR |
| Director Name | Trevor William Parmenter |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(1 year, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 32 Falconfields Maldon Essex CM9 6YA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | carpetshopschelmsford.co.uk |
|---|---|
| Telephone | 01245 473786 |
| Telephone region | Chelmsford |
Location
| Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £155 |
| Cash | £131 |
| Current Liabilities | £103,436 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2023 | Notification of Dennis James Urand as a person with significant control on 23 February 2023 (2 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
| 17 August 2023 | Cessation of Peter Reginald Nutbeem as a person with significant control on 23 February 2023 (1 page) |
| 21 July 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 18 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 6 January 2022 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 14 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021 (1 page) |
| 12 October 2021 | Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021 (1 page) |
| 1 July 2021 | Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 1 July 2021 (1 page) |
| 13 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 February 2021 | Confirmation statement made on 9 November 2020 with updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 27 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 July 2018 | Termination of appointment of Jonathan David Nutbeem as a director on 19 July 2018 (1 page) |
| 19 July 2018 | Termination of appointment of Jonathan David Nutbeem as a secretary on 19 July 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Jonathan David Nutbeem on 10 November 2014 (2 pages) |
| 4 December 2015 | Director's details changed for Dennis James Urand on 10 November 2014 (2 pages) |
| 4 December 2015 | Director's details changed for Dennis James Urand on 10 November 2014 (2 pages) |
| 4 December 2015 | Director's details changed for Jonathan David Nutbeem on 10 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Dennis James Urand on 1 November 2013 (3 pages) |
| 16 December 2013 | Director's details changed for Dennis James Urand on 1 November 2013 (3 pages) |
| 16 December 2013 | Director's details changed for Dennis James Urand on 1 November 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (14 pages) |
| 19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (14 pages) |
| 19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (14 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2011 | Director's details changed for Dennis James Urand on 1 November 2011 (3 pages) |
| 19 December 2011 | Director's details changed for Dennis James Urand on 1 November 2011 (3 pages) |
| 19 December 2011 | Director's details changed for Dennis James Urand on 1 November 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
| 19 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
| 19 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (14 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Return made up to 09/11/08; full list of members (7 pages) |
| 9 March 2009 | Return made up to 09/11/08; full list of members (7 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Director and secretary's change of particulars jonathan david nutbeem logged form (1 page) |
| 11 February 2009 | Director and secretary's change of particulars jonathan david nutbeem logged form (1 page) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Appointment terminated director peter nutbeem (1 page) |
| 9 July 2008 | Appointment terminated director peter nutbeem (1 page) |
| 27 November 2007 | Return made up to 09/11/07; change of members (7 pages) |
| 27 November 2007 | Return made up to 09/11/07; change of members (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2006 | Return made up to 09/11/06; full list of members
|
| 18 December 2006 | Return made up to 09/11/06; full list of members
|
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Return made up to 09/11/05; full list of members (8 pages) |
| 20 December 2005 | Return made up to 09/11/05; full list of members (8 pages) |
| 15 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 February 2004 | Registered office changed on 08/02/04 from: aquila house, waterloo lane chelmsford essex CM1 1BN (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: aquila house, waterloo lane chelmsford essex CM1 1BN (1 page) |
| 8 February 2004 | Return made up to 09/11/03; full list of members
|
| 8 February 2004 | Return made up to 09/11/03; full list of members
|
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 April 2003 | Ad 10/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2003 | Ad 10/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Location of register of members (1 page) |
| 19 December 2001 | Location of register of members (1 page) |
| 19 December 2001 | Ad 09/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 19 December 2001 | Ad 09/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Incorporation (17 pages) |
| 9 November 2001 | Incorporation (17 pages) |