Ak Carpets Limited

Company Registration Number: 03807509

Company registered in England and Wales

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Ak Carpets Limited is a Private Company Limited by Shares first registered on 14 July 1999. Its current registered address is in Preston, Lancashire.

Registered Address

UNIT 4 ROBINSON COURT
BROCKHOLES WAY CLAUGHTON ON BROCK
PRESTON
LANCASHIRE
PR3 0PZ

There are 81 companies currently registered at this postcode, including this one.

All companies at PR3 0PZ

Registration Data

Company Number

03807509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £420,166£294,626£318,519£174,317£153,623£159,062£117,270
of which Cash £210,176£180,272£144,077£87,902£74,125£77,996£38,234
Total Assets £420,166£294,626£318,519£174,317£153,623£159,062£117,270
Current Liabilities £145,216£83,427£71,219£75,398£63,392£71,258£102,886
Net Current Assets £274,950£211,199£247,300£98,919£90,231£87,804£14,384
Total Net Worth £297,437£236,005£265,359£104,917£105,452£105,484£32,732

Previous Names

  • HALGROVE SERVICES LIMITED, active until 21 September 1999

Company Officers

  • LAW, Anita Judith Margaret

    Secretary

    Appointed on 11 July 2008

     

    Nationality: British

    8
    Meadow Park
    Cabus
    Preston
    Lancashire
    PR3 1RE

  • LAW, Anita Judith Margaret

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Unit 4
    Robinson Court
    Brockholes Way Claughton On Brock
    Preston
    Lancashire
    PR3 0PZ
    United Kingdom

  • KIRKHAM, Andrew Dyson

    Secretary

    Appointed on 6 December 1999

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Manager

    Heatherbank
    Eaves Hall Lane, West Bradford
    Clitheroe
    Lancashire
    BB7 3JG

  • KIRKHAM, Andrew

    Secretary

    Appointed on 16 July 1999

    Resigned on 1 September 1999

    23 Whalley Road
    Great Harwood
    Blackburn
    Lancashire
    BB6 7TE

  • KIRKHAM, Barbara

    Secretary

    Appointed on 1 September 1999

    Resigned on 6 December 1999

    23 Whalley Road
    Great Harwood
    Blackburn
    Lancashire
    BB6 7TE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1999

    Resigned on 16 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • KIRKHAM, Andrew Dyson

    Director

    Appointed on 16 July 1999

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    Heatherbank
    Eaves Hall Lane, West Bradford
    Clitheroe
    Lancashire
    BB7 3JG

  • LAW, Harry

    Director

    Appointed on 6 December 1999

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Manager

    Month of birth: September 1947

    8 Meadow Park
    Cabus
    Preston
    Lancashire
    PR3 1RE

  • LAW, Harry

    Director

    Appointed on 16 July 1999

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Manager

    Month of birth: September 1947

    8 Meadow Park
    Cabus
    Preston
    Lancashire
    PR3 1RE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 1999

    Resigned on 16 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61QRXI8. Transaction: MzE3MDY2NDMzMWFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYVAZ. Transaction: MzE1MzQxMDY5OGFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54YYXHU. Transaction: MzE0NjQ0OTY3N2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMABQE. Transaction: MzEyNzkxODY1NGFkaXF6a2N4.

  5. 6 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42MQLTX. Transaction: MzExODcwMzE1OWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBJS9. Transaction: MzEwMzk5NzgwMWFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34DZIHJ. Transaction: MzA5Njk0ODMwM2FkaXF6a2N4.

  8. 28 January 2014 Appointment of Mrs Anita Judith Margaret Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HPP4P. Transaction: MzA5MzQ2MDc0MWFkaXF6a2N4.

  9. 28 January 2014 Termination of appointment of Harry Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HPP7T. Transaction: MzA5MzQ2MDY4NmFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYXXE. Transaction: MzA4MjUwMTYzMmFkaXF6a2N4.

  11. 31 July 2013 Registered office address changed from Unit 15 Deanfield Court Link 59 Business Park Deanfield Clitheroe Lancashire BB7 1QS on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRXZPU. Transaction: MzA4MjQ4Nzc5M2FkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23M6GH5. Transaction: MzA3NDI2NTY5OWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T28G. Transaction: MzA2MTU5NTQ2MmFkaXF6a2N4.

  14. 8 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A145YC0W. Transaction: MzA1Mzc4NjgxMmFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XE3DGWEH. Transaction: MzA0MTU4NTE1MWFkaXF6a2N4.

  16. 9 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABZSTRIE. Transaction: MzAzMTkyOTY5NmFkaXF6a2N4.

  17. 22 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XNCCPLWE. Transaction: MzAyMDAwODUwM2FkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PPJQXGSS. Transaction: MzAwNzQwNDE0M2FkaXF6a2N4.

  19. 22 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ4W7BQ8. Transaction: MjAzNzY0Nzk1NWFkaXF6a2N4.

  20. 9 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PC03MBEF. Transaction: MjAzNjgyNjIzMGFkaXF6a2N4.

  21. 7 July 2009 Registered office changed on 07/07/2009 from unit 22 deanfield court link 59 business park deanfield clitheroe lancashire BB7 1QS [View PDF]

    Category: Address. Type: 287. Barcode: AXLO9BBB. Transaction: MjAzNjY0NzIzMGFkaXF6a2N4.

  22. 7 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2L421A. Transaction: MjAxMDQ5NTQzOWFkaXF6a2N4.

  23. 21 July 2008 Appointment terminate, director and secretary andrew kirkham logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A88OD1IA. Transaction: MjAwOTMzNzY0OGFkaXF6a2N4.

  24. 21 July 2008 Secretary appointed anita judith margaret law [View PDF]

    Category: Officers. Type: 288a. Barcode: A88NY1IU. Transaction: MjAwOTMzNzA0M2FkaXF6a2N4.

  25. 5 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzNDMxOGFkaXF6a2N4.

  26. 16 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4ODkwMWFkaXF6a2N4.

  27. 16 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI2MDkwNGFkaXF6a2N4.

  28. 15 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyOTc3OGFkaXF6a2N4.

  29. 17 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3OTQzMGFkaXF6a2N4.

  30. 27 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1NDM4MGFkaXF6a2N4.

  31. 26 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA3NzY0OWFkaXF6a2N4.

  32. 26 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDYwNzg5N2FkaXF6a2N4.

  33. 11 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU5NzQwOGFkaXF6a2N4.

  34. 11 November 2004 Registered office changed on 11/11/04 from: unit 4 kirkham garages blackburn road, oswaldtwistle accrington lancashire BB5 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYyMDkyOWFkaXF6a2N4.

  35. 20 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM1ODk3OGFkaXF6a2N4.

  36. 13 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk5MDEzNGFkaXF6a2N4.

  37. 21 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4Njg1OWFkaXF6a2N4.

  38. 5 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEyMDkyM2FkaXF6a2N4.

  39. 3 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMjQxNWFkaXF6a2N4.

  40. 6 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NDg0ODc1MWFkaXF6a2N4.

  41. 20 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0MTEzNGFkaXF6a2N4.

  42. 11 January 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMDk1MjAzN2FkaXF6a2N4.

  43. 21 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NjcyNGFkaXF6a2N4.

  44. 14 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkzNDcxN2FkaXF6a2N4.

  45. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0NjIzNWFkaXF6a2N4.

  46. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NTc5NGFkaXF6a2N4.

  47. 27 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQwNTgzOGFkaXF6a2N4.

  48. 27 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ3NzAxMWFkaXF6a2N4.

  49. 27 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUzNjgzM2FkaXF6a2N4.

  50. 27 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkyMzMxOWFkaXF6a2N4.

  51. 27 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY2MzI1OGFkaXF6a2N4.

  52. 23 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTkzMDE2OWFkaXF6a2N4.

  53. 20 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODgwMjUzOWFkaXF6a2N4.

  54. 17 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc1ODMwNWFkaXF6a2N4.

  55. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwNzkwMmFkaXF6a2N4.

  56. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIzNzcwOWFkaXF6a2N4.

  57. 9 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIwOTk0NmFkaXF6a2N4.

  58. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgyNTAwOGFkaXF6a2N4.

  59. 9 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0NDczNmFkaXF6a2N4.

  60. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk4NjMzMGFkaXF6a2N4.

  61. 2 September 1999 Ad 06/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIxMzg4NWFkaXF6a2N4.

  62. 2 September 1999 Accounting reference date extended from 31/07/00 to 31/10/00

    Category: Accounts. Type: 225. Transaction: MDAyOTk0NjQyNGFkaXF6a2N4.

  63. 1 September 1999 Registered office changed on 01/09/99 from: unit 14 kirkhams garage blackburn road, oswaldtwistle, accrington lancashire BB5 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzczNjk3MWFkaXF6a2N4.

  64. 22 July 1999 Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM0NjI0N2FkaXF6a2N4.

  65. 14 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTIyMjM4MWFkaXF6a2N4.

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