Gaskell Mackay Carpets Limited. Head office in Hartlepool. Check Director.

Gaskell Mackay Carpets Limited, Hartlepool

Gaskell Mackay Carpets Limited is a private limited company. Located at View Logistics, Park View Road East, Hartlepool TS25 1HT, the aforementioned 18 years old company was incorporated on 2006-04-13 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this enterprise: Geoffrey W. (appointed on 13 January 2015), Stephen D. (appointed on 01 June 2006). When it comes to the secretaries (1 in total), we can name: Tanya K. (appointed on 19 February 2018).

About
Name: Gaskell Mackay Carpets Limited
Number: 05781556
Incorporation date: 2006-04-13
End of financial year: 31 March


Address:	View Logistics Park View Road East Hartlepool TS25 1HT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Whitestone Carpets Holdings Ltd

6 April 2016

Address	C/O Victoria Plc Worcester Road, Kidderminster, DY10 1JR, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	09352848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-30	2020-03-28	2021-04-03	2022-04-02	2023-04-01
Current Assets	1,768,278	1,768,278	1,768,278	1,768,278	1,768,278
Total Assets Less Current Liabilities	1,768,278	1,768,278	1,768,278	1,768,278	1,768,278

The target date for Gaskell Mackay Carpets Limited confirmation statement filing is 2024-04-27. The most current one was sent on 2023-04-13. The date for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 01 April 2023.

1 person of significant control is listed in the Companies House, a solitary corporation Whitestone Carpets Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Worcester Road, DY10 1JR Kidderminster.

Company filing

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Type		Free download
TM01	Director appointment termination date: March 27, 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: March 27, 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 30, 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (24 pages)
TM02	Secretary appointment termination on February 19, 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AP03	On February 19, 2018 - new secretary appointed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 1, 2017 filed on: 29th, December 2017 \| accounts	Free Download (23 pages)
SH19	Capital declared on July 20, 2017: 1.00 GBP filed on: 20th, July 2017 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 05/07/17 filed on: 20th, July 2017 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, July 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, July 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to April 2, 2016 filed on: 1st, December 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 26, 2016: 1000.00 GBP capital
CH01	On March 1, 2016 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 28, 2015 filed on: 10th, January 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to April 13, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: January 13, 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, January 2015 \| resolution
TM01	Director appointment termination date: January 13, 2015 filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AP01	On January 13, 2015 new director was appointed. filed on: 29th, January 2015 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from June 30, 2015 to March 31, 2015 filed on: 15th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 13, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
CH01	On April 2, 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 13, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 13, 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on May 10, 2012. Old Address: View Logistics Park View Road East Hartlepool County Durham TS25 1PG filed on: 10th, May 2012 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, March 2012 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, January 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2011 \| resolution	Free Download (23 pages)
AR01	Annual return made up to April 13, 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
CH01	On April 13, 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AP03	On April 21, 2010 - new secretary appointed filed on: 21st, April 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on April 21, 2010 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 07/04/2008 from whitestone house whitestone business park saltwells road, middlesborough cleveland TS4 2ED filed on: 7th, April 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
288a	On May 30, 2007 New director appointed filed on: 30th, May 2007 \| officers	Free Download (1 page)
288a	On May 30, 2007 New director appointed filed on: 30th, May 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
288a	On June 8, 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288a	On June 8, 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288a	On May 11, 2006 New secretary appointed;new director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On May 11, 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288b	On May 11, 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288a	On May 11, 2006 New secretary appointed;new director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288b	On May 11, 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On May 11, 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288a	On May 11, 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288b	On May 11, 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 998 shares on April 13, 2006. Value of each share 1 £, total number of shares: 999. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on April 13, 2006. Value of each share 1 £, total number of shares: 999. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2006 \| incorporation	Free Download (18 pages)

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