Gaskell Mackay Carpets Limited. net worth, address, company information. Free

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Gaskell Mackay Carpets Limited (Companies House Registration Number 05781556) is a private limited company incorporated on 2006-04-13. This firm was registered at View Logistics, Park View Road East, Hartlepool TS25 1HT. Gaskell Mackay Carpets Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Gaskell Mackay Carpets Limited
Number	05781556
Date of Incorporation:	Thu, 13th Apr 2006
End of financial year:	31 March
Address:	View Logistics, Park View Road East, Hartlepool, TS25 1HT
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Geoffrey W. (appointed on 13 January 2015), Stephen D. (appointment date: 01 June 2006). 1 secretary is there in the company: Tanya K. (appointed on 19 February 2018). The official register lists 1 person of significant control - Whitestone Carpets Holdings Ltd, a company that can be found at Worcester Road, DY10 1JR Kidderminster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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

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(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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