A.b.d. Carpets Limited

Company Registration Number: 02737360

Company registered in England and Wales

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A.b.d. Carpets Limited is a Private Company Limited by Shares first registered on 5 August 1992. Its current registered address is in Cannock, Staffordshire.

Registered Address

C/O COOPER & CO
57 BROAD STREET BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 0DA

There are 18 companies currently registered at this postcode, including this one.

All companies at WS11 0DA

Registration Data

Company Number

02737360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,389£15,875£12,655£15,743£18,339£18,942
of which Cash £7,415£3,891£3,799£3,133£2,641£369
Total Assets £20,389£15,875£12,655£15,743£18,339£18,942
Current Liabilities £32,245£35,013£35,771£37,548£42,991£36,977
Net Current Assets £-11,856£-19,138£-23,116£-21,805£-24,652£-18,035
Total Net Worth £-11,772£-19,039£-23,000£-21,669£-24,492£-17,847

Previous Names

No previous names

Company Officers

  • ELCOCK, Alan John

    Secretary

    Appointed on 3 September 1992

     

    8 Hillway Close
    Rugeley
    Staffordshire
    WS15 2RQ

  • ELCOCK, Alan John

    Director

    Appointed on 3 September 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    8 Hillway Close
    Rugeley
    Staffordshire
    WS15 2RQ

  • STEVENS, David

    Director

    Appointed on 3 September 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    30 Glenthorn Drive
    Cheslyn Hay
    Walsall
    West Midlands
    WS6 7BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1992

    Resigned on 3 September 1992

    26
    Church Street
    London
    NW8 8EP

  • DYER, Robert Edward

    Director

    Appointed on 3 September 1992

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director Proposed

    Month of birth: February 1954

    19 St Andrews
    Amington
    Tamworth
    Staffordshire
    B77 4RA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1992

    Resigned on 3 September 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWV5B7. Transaction: MzE1NTU3NTQ1MGFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54OCFQ0. Transaction: MzE0NjA5MTkyN2FkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HTRT. Transaction: MzEzMTAwNzYxNWFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N18QI. Transaction: MzEyNDI4MTIzN2FkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ3S9. Transaction: MzEwNjg3NTk5OWFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5N4EB. Transaction: MzEwMTk0MDgwOGFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVD57. Transaction: MzA4NDEyMTQxMWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATV9XS. Transaction: MzA4MDAzODE3MmFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6ACDN. Transaction: MzA2NDYwOTA3M2FkaXF6a2N4.

  10. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5HRL4. Transaction: MzA2MDMyMzg5NmFkaXF6a2N4.

  11. 7 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XOJW4XCD. Transaction: MzA0MzQxMzkyOGFkaXF6a2N4.

  12. 7 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY54YVGQ. Transaction: MzA0MDA1OTg1MmFkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X8S58NA7. Transaction: MzAyMzA4MDcyNWFkaXF6a2N4.

  14. 10 September 2010 Director's details changed for David Stevens on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X8S57NA6. Transaction: MzAyMzA4MDU5M2FkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Alan John Elcock on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X8S56NA5. Transaction: MzAyMzA4MDU5MmFkaXF6a2N4.

  16. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6Y3EL9P. Transaction: MzAxODY0ODgyN2FkaXF6a2N4.

  17. 13 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33XUCDJ. Transaction: MjAzOTE5Njc2NWFkaXF6a2N4.

  18. 3 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ6AQB7X. Transaction: MjAzNjQzNDYzN2FkaXF6a2N4.

  19. 12 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK937279. Transaction: MjAxMDgxMDUxM2FkaXF6a2N4.

  20. 14 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB15Z1C3. Transaction: MjAwODk4OTg0MmFkaXF6a2N4.

  21. 23 August 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2MjIyMGFkaXF6a2N4.

  22. 13 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA4NTA0MmFkaXF6a2N4.

  23. 25 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU2MzMyOWFkaXF6a2N4.

  24. 9 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1MDYwM2FkaXF6a2N4.

  25. 22 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk0ODg2MGFkaXF6a2N4.

  26. 10 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc3Mjc1OWFkaXF6a2N4.

  27. 17 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyNzQ2NGFkaXF6a2N4.

  28. 28 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg2NDIzNWFkaXF6a2N4.

  29. 19 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwMzQ0MGFkaXF6a2N4.

  30. 23 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY5MjQzNGFkaXF6a2N4.

  31. 21 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5NjkzNWFkaXF6a2N4.

  32. 9 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTA1MjM0N2FkaXF6a2N4.

  33. 15 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1NzE1MGFkaXF6a2N4.

  34. 23 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5OTc5NjQwNGFkaXF6a2N4.

  35. 4 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3Mjk0NWFkaXF6a2N4.

  36. 11 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE4MjY0MGFkaXF6a2N4.

  37. 11 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwNjM2MGFkaXF6a2N4.

  38. 23 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5OTc0MzgzOWFkaXF6a2N4.

  39. 22 April 1999 Registered office changed on 22/04/99 from: 9-11 levetts square lichfield staffordshire WS13 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY3NzY0N2FkaXF6a2N4.

  40. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUyMTE5OGFkaXF6a2N4.

  41. 2 September 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3Mzk5NGFkaXF6a2N4.

  42. 3 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNTc5MDc3M2FkaXF6a2N4.

  43. 20 August 1997 Return made up to 05/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ4MzY1NGFkaXF6a2N4.

  44. 23 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwOTc4NTcxMmFkaXF6a2N4.

  45. 3 September 1996 Return made up to 05/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQwMzU5N2FkaXF6a2N4.

  46. 31 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0OTkwNjU5NmFkaXF6a2N4.

  47. 17 August 1995 Return made up to 05/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY1NTc0NWFkaXF6a2N4.

  48. 28 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MjMyNTc3N2FkaXF6a2N4.

  49. 26 October 1994 Registered office changed on 26/10/94 from: 7 penk drive north etching hill rugeley staffordshire WS15 2XY

    Category: Address. Type: 287. Transaction: MDA0NjU0ODc3MWFkaXF6a2N4.

  50. 11 August 1994 Return made up to 05/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDc3MjExM2FkaXF6a2N4.

  51. 17 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5NTAzNTYyMmFkaXF6a2N4.

  52. 7 December 1993 Return made up to 05/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzA1NDg0NGFkaXF6a2N4.

  53. 12 November 1993 Ad 27/10/93--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjUyNDA3MmFkaXF6a2N4.

  54. 31 January 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3MDE3MzAyMGFkaXF6a2N4.

  55. 12 October 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzAwMDE5NWFkaXF6a2N4.

  56. 8 October 1992 Registered office changed on 08/10/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NDE1MjA4MWFkaXF6a2N4.

  57. 8 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQzNDA3N2FkaXF6a2N4.

  58. 8 October 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODY3NDUzNGFkaXF6a2N4.

  59. 8 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjUzNzg0NWFkaXF6a2N4.

  60. 29 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzM1MjY0OGFkaXF6a2N4.

  61. 5 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzEyNDczNmFkaXF6a2N4.

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