Shaw Carpet Centre Limited in Shaw OLDHAM - OL2 7SA

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Shaw Carpet Centre Limited OLDHAM

Founded in 1993, Shaw Carpet Centre, classified under reg no. 02868464 is an active company. Currently registered at 66-68 Rochdale Road OL2 7SA, Oldham the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Jack G., Susan G. and Roger G.. In addition one secretary - Susan G. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen W. and who left the the firm on 31 March 2017. In addition, there is one former secretary - Anthony M. who worked with the the firm until 2 November 1996.

Shaw Carpet Centre Limited Address / Contact

Office Address	66-68 Rochdale Road
Office Address2	Shaw
Town	Oldham
Post code	OL2 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02868464
Date of Incorporation	Tue, 2nd Nov 1993
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Jack G.

Position: Director

Appointed: 08 July 2020

Susan G.

Position: Director

Appointed: 19 September 2018

Susan G.

Position: Secretary

Appointed: 01 May 1996

Roger G.

Position: Director

Appointed: 02 November 1993

Stephen W.

Position: Director

Appointed: 02 November 1993

Resigned: 31 March 2017

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 02 November 1993

Resigned: 02 November 1993

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1993

Resigned: 02 November 1993

Anthony M.

Position: Secretary

Appointed: 02 November 1993

Resigned: 02 November 1996

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Roger G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Susan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger G.

Notified on	3 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan G.

Notified on	3 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	64 287	85 136	112 993	78 752	64 684
Current Assets	102 632	119 336	175 297	131 190	122 606
Debtors	35 345	30 200	57 604	47 938	53 352
Net Assets Liabilities	60 515	72 660	108 661	145 303	143 555
Other Debtors	1 275			4 856	108
Property Plant Equipment	91 649	88 996	88 143	86 142	96 611
Total Inventories	3 000	4 000	4 700	4 500	4 570

Other
Accrued Liabilities Deferred Income	4 300	4 300	4 200	5 650	6 190
Accumulated Amortisation Impairment Intangible Assets	20 000	20 000	20 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment	76 668	71 459	75 111	79 175	71 818
Additions Other Than Through Business Combinations Property Plant Equipment		1 088	2 799	2 063	16 423
Amounts Owed To Directors		5 771	9 989
Average Number Employees During Period	4	4	4	3	3
Bank Borrowings Overdrafts	83 680	79 084	74 556
Corporation Tax Payable	5 875	10 363	18 159	29 420	14 787
Creditors	83 680	79 084	74 556	71 134	71 468
Current Tax For Period	5 875	10 363	18 159
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	196	25	347
Dividends Paid	27 500	27 500	38 550	87 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	15 542	17 204	3 405	681
Increase Decrease In Current Tax From Adjustment For Prior Periods		-4
Increase From Depreciation Charge For Year Property Plant Equipment		3 741	3 652	4 064	5 954
Intangible Assets Gross Cost	20 000	20 000	20 000	20 000
Loans From Directors	379	5 771
Net Current Assets Liabilities	52 742	62 969	95 642	60 056	51 138
Nominal Value Allotted Share Capital	200	200
Other Creditors	450	273	245	443
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 950			13 311
Other Disposals Property Plant Equipment		8 950			13 311
Other Taxation Social Security Payable	12 239	9 679	23 412	15 345	15 146
Prepayments Accrued Income	3 399	3 265	4 141	2 334	2 753
Profit Loss	20 308	39 645	74 551	123 642
Property Plant Equipment Gross Cost	168 317	160 455	163 254	165 317	168 429
Provisions For Liabilities Balance Sheet Subtotal	196	221	568	895	4 194
Tax Tax Credit On Profit Or Loss On Ordinary Activities	6 071	10 384	18 506
Total Assets Less Current Liabilities	144 391	151 965	183 785	146 198	147 749
Total Current Tax Expense Credit	5 875	10 359	18 159
Trade Creditors Trade Payables	22 157	21 491	18 502	20 276	26 116
Trade Debtors Trade Receivables	30 671	26 935	53 463	40 748	50 491

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 24th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 24th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/01/01	annual return
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 25th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 25th, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 30th Dec 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Dec 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 7th, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 7th, May 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Jan 1998 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jan 1998 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 02/11/97 to 31/12/97 filed on: 26th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 02/11/97 to 31/12/97 filed on: 26th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Nov 1996 filed on: 7th, May 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 2nd Nov 1996 filed on: 7th, May 1997	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Jan 1997 with shareholders record filed on: 22nd, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Jan 1997 with shareholders record filed on: 22nd, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 2nd Nov 1995 filed on: 20th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 2nd Nov 1995 filed on: 20th, June 1996	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 9th Jan 1996 with shareholders record filed on: 9th, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Jan 1996 with shareholders record filed on: 9th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 2nd Nov 1994 filed on: 14th, July 1995	accounts
AA	Full accounts for the period ending Wed, 2nd Nov 1994 filed on: 14th, July 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 02/11 filed on: 14th, July 1995	accounts
225(1)	Accounting reference date shortened from 30/11 to 02/11 filed on: 14th, July 1995	accounts	Free Download
363a	Annual return up to Tue, 31st Jan 1995 with shareholders record filed on: 31st, January 1995	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 31st Jan 1995 with shareholders record filed on: 31st, January 1995	annual return

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