A. & S. Carpets & Vinyls Limited

Company Registration Number: 02217564

Company registered in England and Wales

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A. & S. Carpets & Vinyls Limited is a Private Company Limited by Shares first registered on 4 February 1988. Its current registered address is in Stockport, Cheshire.

Registered Address

HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD

There are 328 companies currently registered at this postcode, including this one.

All companies at SK4 2HD

Registration Data

Company Number

02217564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £400,711£390,445£345,333£385,861£377,345
of which Cash £16,436£5,601£3,880£1,824£9,351
Total Assets £400,711£390,445£345,333£385,861£377,345
Current Liabilities £219,320£217,515£181,170£183,003£143,170
Net Current Assets £181,391£172,930£164,163£202,858£234,175
Total Net Worth £197,355£189,934£183,955£218,228£249,015

Previous Names

No previous names

Company Officers

  • BOLTON, Emma

    Secretary

    Appointed on 25 October 2011

     

    Gowanbrae
    Knutsford Road
    Alderley Edge
    Cheshire
    SK9 7RX
    England

  • BOLTON, Simon Nicholas

    Director

    Appointed on 27 March 1994

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1964

    Gowanbrae
    Knutsford Road
    Alderley Edge
    Cheshire
    SK9 7RX

  • BOLTON, Rosabelle Marjorie

    Secretary

    Appointed on 31 May 2002

    Resigned on 25 October 2011

    88a Roe Green
    Worsley
    Greater Manchester

  • BOLTON, Simon Nicholas

    Secretary

    Appointed on 21 January 2001

    Resigned on 1 September 2004

    Nationality: British

    Gowanbrae
    Knutsford Road
    Alderley Edge
    Cheshire
    SK9 7RX

  • HOWARD, John

    Secretary

    Appointed on 12 March 1997

    Resigned on 21 January 2001

    3 Midge Hall Drive
    Rochdale
    Lancashire
    OL11 4AX

  • MELLIS, Stanley Ronald

    Secretary

    Resigned on 15 March 1997

    29 Osprey Avenue
    Westhoughton
    Bolton
    Lancashire
    BL5 2SL

  • BOLTON, John Alan Clifford

    Director

    Resigned on 25 May 2002

    Nationality: British

    Occupation: Vinyl Wholesaler

    Month of birth: March 1931

    15 Sefton Drive
    Worsley
    Manchester
    Lancashire
    M28 2NG

  • HOWARD, John

    Director

    Appointed on 23 July 1999

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1953

    3 Midge Hall Drive
    Rochdale
    Lancashire
    OL11 4AX

  • MELLIS, Stanley Ronald

    Director

    Resigned on 27 May 1997

    Nationality: British

    Occupation: Vinyl Wholesaler

    Month of birth: October 1931

    29 Osprey Avenue
    Westhoughton
    Bolton
    Lancashire
    BL5 2SL

  • MISTRY, Dhansukhlal

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Vinyl Wholesaler

    Month of birth: December 1956

    15 Glentress Mews
    Heaton
    Bolton
    Lancashire
    BL1 5JS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IXNVMR. Transaction: MzE2MTAxNDA2NmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZPRL. Transaction: MzE1NTMwODg2MWFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EAPTX6. Transaction: MzEyOTk1NDc0M2FkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRNWLS. Transaction: MzEyODE1OTQ4NWFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9GR48. Transaction: MzEwNDc2NzQ4OGFkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34OA994. Transaction: MzA5NzY3NTA4NWFkaXF6a2N4.

  7. 8 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E09H3N. Transaction: MzA4Mjk0MjYxM2FkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULS6R. Transaction: MzA4MjU3MzU5MGFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHBG8. Transaction: MzA2MTY5NDcyNGFkaXF6a2N4.

  10. 5 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1C5HWUR. Transaction: MzA2MDMyNTg2M2FkaXF6a2N4.

  11. 17 April 2012 Termination of appointment of Rosabelle Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X170HC01. Transaction: MzA1NTkzMjg5NmFkaXF6a2N4.

  12. 17 April 2012 Appointment of Mrs Emma Bolton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X170HC9U. Transaction: MzA1NTkzMzAxOGFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV0B8YPB. Transaction: MzA0NjMxNTIwMWFkaXF6a2N4.

  14. 1 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XCU1XWB8. Transaction: MzA0MTM4MDI2NmFkaXF6a2N4.

  15. 9 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJ3H1OVX. Transaction: MzAyNjY4OTIyNWFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XMLJRO79. Transaction: MzAyNTE1ODczNGFkaXF6a2N4.

  17. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3CDYFCR. Transaction: MzAwNDI4NTU4M2FkaXF6a2N4.

  18. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZICWC31. Transaction: MjAzODM1MzE4M2FkaXF6a2N4.

  19. 1 November 2008 Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ [View PDF]

    Category: Address. Type: 287. Barcode: ARE784EC. Transaction: MjAxNzA0NjE2OWFkaXF6a2N4.

  20. 24 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVHLS48B. Transaction: MjAxNjI4Mzg3MmFkaXF6a2N4.

  21. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV0R2EK. Transaction: MjAxMTM1NTU1OWFkaXF6a2N4.

  22. 29 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMTI3OWFkaXF6a2N4.

  23. 3 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIxMDk5MmFkaXF6a2N4.

  24. 15 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5MTQ3NGFkaXF6a2N4.

  25. 14 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM1MDQ3MGFkaXF6a2N4.

  26. 19 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjY3MDkwOGFkaXF6a2N4.

  27. 7 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzE2NTQzMmFkaXF6a2N4.

  28. 18 November 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU0ODA5M2FkaXF6a2N4.

  29. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU4MDE5OWFkaXF6a2N4.

  30. 30 September 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDA4NTI2N2FkaXF6a2N4.

  31. 3 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MTYwNTQwN2FkaXF6a2N4.

  32. 1 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3MTg0MmFkaXF6a2N4.

  33. 14 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3MDk0MWFkaXF6a2N4.

  34. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgwNTM3NmFkaXF6a2N4.

  35. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3NzQ2MGFkaXF6a2N4.

  36. 9 May 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk4NTk1MWFkaXF6a2N4.

  37. 17 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjQ2MDI4NmFkaXF6a2N4.

  38. 21 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE1MzM3M2FkaXF6a2N4.

  39. 1 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5OTk1NDczM2FkaXF6a2N4.

  40. 19 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjg2MTgzN2FkaXF6a2N4.

  41. 7 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg5NjA5MGFkaXF6a2N4.

  42. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzczMDIwMGFkaXF6a2N4.

  43. 18 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NjkxMDgyMGFkaXF6a2N4.

  44. 25 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDExODY1NWFkaXF6a2N4.

  45. 25 August 2000 Registered office changed on 25/08/00 from: units 3/4 lyon road industrial estate kearsley bolton. BL4 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA5MzM1MmFkaXF6a2N4.

  46. 7 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NDM2NDkwN2FkaXF6a2N4.

  47. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ0OTA2MGFkaXF6a2N4.

  48. 27 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk1NDk5MGFkaXF6a2N4.

  49. 25 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyMTI5OTI3NmFkaXF6a2N4.

  50. 21 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3ODY0OWFkaXF6a2N4.

  51. 31 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwOTE5MTA5NmFkaXF6a2N4.

  52. 27 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1NTQyOWFkaXF6a2N4.

  53. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAzOTA4OWFkaXF6a2N4.

  54. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEyMDk0M2FkaXF6a2N4.

  55. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg2NjkzNWFkaXF6a2N4.

  56. 8 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE0MDU1MmFkaXF6a2N4.

  57. 15 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2MjY2OTQ2NWFkaXF6a2N4.

  58. 22 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3MTY2MzIwN2FkaXF6a2N4.

  59. 8 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTA4MjU3NGFkaXF6a2N4.

  60. 8 September 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU1NDA4MmFkaXF6a2N4.

  61. 24 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0NzM5Mzc3NWFkaXF6a2N4.

  62. 2 September 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjIxOTgwMGFkaXF6a2N4.

  63. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzIxMTUyMGFkaXF6a2N4.

  64. 30 November 1993 Accounts for a small company made up to 31 January 1993 [View PDF]

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA2MjAzNTIwNGFkaXF6a2N4.

  65. 2 September 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODg2ODQyOGFkaXF6a2N4.

  66. 2 September 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTUyNTc1OWFkaXF6a2N4.

  67. 2 September 1992 Accounts for a small company made up to 31 January 1992 [View PDF]

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwNjQ1MzM4NGFkaXF6a2N4.

  68. 29 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjk0MDk1N2FkaXF6a2N4.

  69. 16 March 1992 Full group accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA1MzMwNjkwNWFkaXF6a2N4.

  70. 27 November 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjExODAwM2FkaXF6a2N4.

  71. 26 July 1991 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEyOTU5OTMwNGFkaXF6a2N4.

  72. 26 July 1991 Ad 23/11/88--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDExMjQxMjIxNGFkaXF6a2N4.

  73. 8 April 1991 Registered office changed on 08/04/91 from: cone mill mather st farnworth bolton BL4 8AT

    Category: Address. Type: 287. Transaction: MDA2MTIzMjY4NmFkaXF6a2N4.

  74. 27 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTQ1OTExMWFkaXF6a2N4.

  75. 31 January 1991 Full group accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyOTM3NzI3NGFkaXF6a2N4.

  76. 31 January 1991 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTgyNTg1OWFkaXF6a2N4.

  77. 3 September 1990 Full group accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA2NDIxOTEwNmFkaXF6a2N4.

  78. 3 September 1990 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjA2OTQ2MWFkaXF6a2N4.

  79. 1 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTg4NjEzMWFkaXF6a2N4.

  80. 30 January 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODc1OTQzNmFkaXF6a2N4.

  81. 24 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQyNjY2MWFkaXF6a2N4.

  82. 24 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQwNzkxMGFkaXF6a2N4.

  83. 3 January 1989 Wd 01/12/88 pd 03/03/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEwNzg5NjQ2OWFkaXF6a2N4.

  84. 3 January 1989 Wd 01/12/88 ad 23/11/88--------- £ si [email protected]=21728 £ ic 2/21730

    Category: Capital. Type: PUC 3. Transaction: MDA4Mzc0MTM5NmFkaXF6a2N4.

  85. 15 December 1988 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA1ODQxNzU0NGFkaXF6a2N4.

  86. 12 April 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEyMDcyMjI3OWFkaXF6a2N4.

  87. 12 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ0MzYzNWFkaXF6a2N4.

  88. 12 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njc3NTcxOGFkaXF6a2N4.

  89. 29 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODY5Njc2N2FkaXF6a2N4.

  90. 29 March 1988 Registered office changed on 29/03/88 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4MzA5NzM1MWFkaXF6a2N4.

  91. 14 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM1MjQxNGFkaXF6a2N4.

  92. 11 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg4ODMxMmFkaXF6a2N4.

  93. 4 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE1MTY5NWFkaXF6a2N4.

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