A & S Carpets Limited

Company Registration Number: 04059594

Company registered in England and Wales

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A & S Carpets Limited is a Private Company Limited by Shares first registered on 25 August 2000. Its current registered address is in Shipley, West Yorkshire.

Registered Address

1 PARK VIEW COURT
ST PAULS ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3DZ

There are 244 companies currently registered at this postcode, including this one.

All companies at BD18 3DZ

Registration Data

Company Number

04059594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2000

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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £98,964£84,726£58,907£52,870£51,768£46,168£58,736
of which Cash £71,175£53,334£30,708£27,775£36,944£28,271£25,802
Total Assets £98,964£84,726£58,907£52,870£51,768£46,168£58,736
Current Liabilities £82,618£72,356£47,205£49,262£58,763£49,992£57,187
Net Current Assets £16,346£12,370£11,702£3,608£-6,995£-3,824£1,549
Total Net Worth £28,433£27,590£27,473£26,833£26,660£26,604£29,923

Previous Names

No previous names

Company Officers

  • WILSON, Anthony

    Secretary

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Manager

    1 Park View Court
    St Pauls Road
    Shipley
    West Yorkshire
    BD18 3DZ

  • DUGDALE, Christopher

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1963

    1 Park View Court
    St Pauls Road
    Shipley
    West Yorkshire
    BD18 3DZ

  • INMAN, John Norman

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1965

    1 Park View Court
    St Pauls Road
    Shipley
    West Yorkshire
    BD18 3DZ

  • WILSON, Anthony

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1950

    1 Park View Court
    St Pauls Road
    Shipley
    West Yorkshire
    BD18 3DZ

  • HUNTER, David

    Secretary

    Appointed on 25 August 2000

    Resigned on 11 July 2003

    56 Saint Johns Street
    Bury St. Edmunds
    Suffolk
    IP33 1SN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2000

    Resigned on 25 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HUNTER, Rosemary

    Director

    Appointed on 25 August 2000

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1967

    56 Saint Johns Street
    Bury St. Edmunds
    Suffolk
    IP33 1SN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2000

    Resigned on 25 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634HSEP. Transaction: MzE3MjAyNDk2NWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XOLZF. Transaction: MzE0ODQ4MzYwMGFkaXF6a2N4.

  3. 13 May 2016 Secretary's details changed for Anthony Wilson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X56XOLXF. Transaction: MzE0ODQ4MzUwOWFkaXF6a2N4.

  4. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AJJGX. Transaction: MzE0NTkzMDM0NWFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8AEN4. Transaction: MzEyNjg0MzIwMmFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497UE7L. Transaction: MzEyNDgwNjk1MmFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTN9ZV. Transaction: MzEwMzU1NzY5NmFkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AJ3GG. Transaction: MzEwMDU0MzA5MWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IZE8. Transaction: MzA4NDIzNzU5MGFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M1ENU. Transaction: MzA3NTE5NDE0MmFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU6RS. Transaction: MzA2MzUxMjExNmFkaXF6a2N4.

  12. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI7J1N. Transaction: MzA1OTU1MjUzNmFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XO2JCXBQ. Transaction: MzA0MzMyNTc0N2FkaXF6a2N4.

  14. 6 September 2011 Director's details changed for John Norman Inman on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XO2JAXBO. Transaction: MzA0MzMyNTYzNWFkaXF6a2N4.

  15. 6 September 2011 Director's details changed for Anthony Wilson on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XO2JBXBP. Transaction: MzA0MzMyNTYzOGFkaXF6a2N4.

  16. 6 September 2011 Director's details changed for Christopher Dugdale on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XO2J9XBN. Transaction: MzA0MzMyNTYzM2FkaXF6a2N4.

  17. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3MNSGS. Transaction: MzAzMzg1OTQzM2FkaXF6a2N4.

  18. 25 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: A5W03NMN. Transaction: MzAyMzk5ODczMGFkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANRFNKJT. Transaction: MzAxNzAzMTY4NWFkaXF6a2N4.

  20. 25 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWPW7DJU. Transaction: MjA0MjEzMTgwMGFkaXF6a2N4.

  21. 19 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDIF4AU7. Transaction: MjAzNTQ0ODkxM2FkaXF6a2N4.

  22. 23 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC5X03D4. Transaction: MjAxMzk3MDY3NWFkaXF6a2N4.

  23. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQUOT0NY. Transaction: MjAwNzM5NzA4OWFkaXF6a2N4.

  24. 26 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5ODM2MmFkaXF6a2N4.

  25. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExODMyNmFkaXF6a2N4.

  26. 18 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3Nzc2MGFkaXF6a2N4.

  27. 16 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0MDg4NGFkaXF6a2N4.

  28. 14 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2MDIxMmFkaXF6a2N4.

  29. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDczNDk0MWFkaXF6a2N4.

  30. 30 November 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwOTUyMmFkaXF6a2N4.

  31. 7 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQzNDkxOGFkaXF6a2N4.

  32. 24 October 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NTIxMmFkaXF6a2N4.

  33. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYxMTIyM2FkaXF6a2N4.

  34. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzMzgzN2FkaXF6a2N4.

  35. 7 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkyOTc4M2FkaXF6a2N4.

  36. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2OTc2MGFkaXF6a2N4.

  37. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0ODM2OWFkaXF6a2N4.

  38. 7 October 2003 Registered office changed on 07/10/03 from: marlborough house 1 marlborough road bradford BD8 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg2ODAzOGFkaXF6a2N4.

  39. 7 October 2003 Ad 11/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY4OTg1MGFkaXF6a2N4.

  40. 10 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY0MjU2M2FkaXF6a2N4.

  41. 8 November 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0NDY1OGFkaXF6a2N4.

  42. 7 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTgwMTkyNWFkaXF6a2N4.

  43. 18 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1MjU3OGFkaXF6a2N4.

  44. 4 June 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzEyMzk5NGFkaXF6a2N4.

  45. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4MDM5NGFkaXF6a2N4.

  46. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMzNTEyNGFkaXF6a2N4.

  47. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0Mzg0M2FkaXF6a2N4.

  48. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ1NTY2OWFkaXF6a2N4.

  49. 25 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQ0MjY3MWFkaXF6a2N4.

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