Aa Carpets Limited

Company Registration Number: 03919215

Company registered in England and Wales

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Aa Carpets Limited is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in Workington, Cumbria.

Registered Address

UNIT 7
DERWENT DRIVE
WORKINGTON
CUMBRIA
CA14 3YW

There are 7 companies currently registered at this postcode, including this one.

All companies at CA14 3YW

Registration Data

Company Number

03919215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £203,274£174,649£201,370£178,224£130,994£167,032
of which Cash £36,431£53,836£44,425£51,530£8,050£26,692
Total Assets £203,274£174,649£201,370£178,224£130,994£167,032
Current Liabilities £130,676£145,824£155,227£128,308£113,242£103,341
Net Current Assets £72,598£28,825£46,143£49,916£17,752£63,691
Total Net Worth £139,336£100,465£119,479£90,088£71,142£107,101

Previous Names

No previous names

Company Officers

  • DRABBLE, Mildred

    Secretary

    Appointed on 15 February 2010

     

    Unit 7
    Derwent Drive
    Workington
    Cumbria
    CA14 3YW
    England

  • PETRIE, Adrian

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    60 Lowca Lane
    Seaton
    Workington
    Cumbria
    CA14 1RY

  • PETRIE, Dennis

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: April 1947

    Miller Croft
    Camerton Road, Seaton
    Workington
    Cumbria
    CA14 1LP

  • ROTHWELL, Kathleen

    Secretary

    Appointed on 3 February 2000

    Resigned on 12 February 2010

    44 Thornton Road
    Whitehaven
    Cumbria
    CA28 6UG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MAGINNIS, David

    Director

    Appointed on 3 February 2000

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: September 1957

    16 Lowca Lane
    Seaton
    Workington
    Cumbria
    CA14 1RZ

  • PETRIE, Adrian Donald

    Director

    Appointed on 3 February 2000

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: March 1977

    Miller Croft
    Camerton Road, Seaton
    Workington
    Cumbria
    CA14 1LP

  • PETRIE, Lyn

    Director

    Appointed on 3 February 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: December 1948

    Miller Croft
    Camerton Road, Seaton
    Workington
    Cumbria
    CA14 1LP

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B87WDN. Transaction: MzE1Mjk1MjMwMmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50VY2X5. Transaction: MzE0MjAxMDM4MmFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK7S0W. Transaction: MzEyODc5OTM0OWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41BM8K2. Transaction: MzExNzMzNTE1M2FkaXF6a2N4.

  5. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1N8EZ. Transaction: MzEwNDU0OTg3MmFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNHMZ. Transaction: MzA5NDQwMTk5MWFkaXF6a2N4.

  7. 30 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29GQZUR. Transaction: MzA3ODkzNzczM2FkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X229X7VC. Transaction: MzA3Mjg5MjQ1OWFkaXF6a2N4.

  9. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EV0DDN. Transaction: MzA2MjIxNzc3N2FkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPWNT. Transaction: MzA1MjE2MTY2MGFkaXF6a2N4.

  11. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMWBEWER. Transaction: MzA0MTg3MjQ2NmFkaXF6a2N4.

  12. 7 April 2011 Registered office address changed from Unit 5 Bowford Buildings New Yard Reedlands Road Clay Flatts Industrial Estate Workington Cumbria CA14 3YF on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9QQIT2Z. Transaction: MzAzNTE0ODYyNWFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XST2ARQB. Transaction: MzAzMjQ0MjIxM2FkaXF6a2N4.

  14. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV4CLO71. Transaction: MzAyNTE4OTQyOWFkaXF6a2N4.

  15. 10 May 2010 Termination of appointment of David Maginnis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFX5JVL. Transaction: MzAxNTIwODIzNmFkaXF6a2N4.

  16. 13 April 2010 Appointment of Mrs Mildred Drabble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGB96J4Q. Transaction: MzAxMzM4ODI3N2FkaXF6a2N4.

  17. 30 March 2010 Termination of appointment of Kathleen Rothwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA45AIQY. Transaction: MzAxMjUzMjY0NWFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFXTQHEN. Transaction: MzAwOTIwMDMyNmFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Adrian Petrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFXTOHEL. Transaction: MzAwOTE5OTQzOWFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Dennis Petrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFXTPHEM. Transaction: MzAwOTE5OTQ0MWFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for David Maginnis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFXTNHEK. Transaction: MzAwOTE5OTQzMmFkaXF6a2N4.

  22. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3U6IDD0. Transaction: MjA0MTU5ODk2M2FkaXF6a2N4.

  23. 2 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHN77T2. Transaction: MjAyNzA0NzkxOGFkaXF6a2N4.

  24. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHW224RM. Transaction: MjAxNzk0MTcxM2FkaXF6a2N4.

  25. 27 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOQGXJQ. Transaction: MjAwMDMxMzgwMWFkaXF6a2N4.

  26. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxMjU0MmFkaXF6a2N4.

  27. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyNzg0MWFkaXF6a2N4.

  28. 14 April 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk4OTA3NWFkaXF6a2N4.

  29. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNjMyM2FkaXF6a2N4.

  30. 21 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMDM0NGFkaXF6a2N4.

  31. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE2MDE3MWFkaXF6a2N4.

  32. 11 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE3MjIwM2FkaXF6a2N4.

  33. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDA3ODQwNmFkaXF6a2N4.

  34. 20 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ3NDYwMmFkaXF6a2N4.

  35. 27 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgwNzc0MmFkaXF6a2N4.

  36. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk3MjYxMmFkaXF6a2N4.

  37. 19 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg3NzIxMWFkaXF6a2N4.

  38. 23 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTc1ODgxMmFkaXF6a2N4.

  39. 1 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3NTA0M2FkaXF6a2N4.

  40. 29 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjczMzQxNGFkaXF6a2N4.

  41. 8 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyMjM5N2FkaXF6a2N4.

  42. 23 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTEwMTgxM2FkaXF6a2N4.

  43. 9 March 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTI0MjAxN2FkaXF6a2N4.

  44. 9 March 2000 Ad 02/03/00--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAxMzI3N2FkaXF6a2N4.

  45. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQwNjIzNmFkaXF6a2N4.

  46. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg4NDQyOWFkaXF6a2N4.

  47. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM4NTYzN2FkaXF6a2N4.

  48. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMzNDEyMWFkaXF6a2N4.

  49. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU0NTEzMmFkaXF6a2N4.

  50. 11 February 2000 Registered office changed on 11/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTcyMzg5M2FkaXF6a2N4.

  51. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTczMzA0OWFkaXF6a2N4.

  52. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4ODMxNmFkaXF6a2N4.

  53. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUwODIwNGFkaXF6a2N4.

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