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PROMISECARRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promisecarry Limited. The company was founded 27 years ago and was given the registration number 03291079. The firm's registered office is in TYNE & WEAR. You can find them at 37 Frederick Street, South Shields, Tyne & Wear, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:PROMISECARRY LIMITED
Company Number:03291079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:37 Frederick Street, South Shields, Tyne & Wear, NE33 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Frederick Street, South Shields, NE33 5ED

Secretary13 February 2002Active
37 Frederick Street, South Shields, Tyne & Wear, NE33 5ED

Secretary23 November 2022Active
37 Frederick Street, South Shields, NE33 5ED

Director18 April 1998Active
6, Milestone Road, Poole, England, BH15 3DS

Director17 October 2022Active
4 Sinclair Road, Rift House, Hartlepool, TS25 4PJ

Secretary13 January 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 December 1996Active
37 Fredrick Street, South Shields, NE33 5DY

Director13 January 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 December 1996Active

People with Significant Control

Mr Patrick Cooney
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:37 Frederick Street, Tyne & Wear, NE33 5ED
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Appoint person secretary company with name date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Incorporation

Memorandum articles.

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2015-10-06Resolution

Resolution.

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2015-09-24Capital

Capital allotment shares.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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