A.j.b. Carpets Limited

Company Registration Number: 04468682

Company registered in England and Wales

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A.j.b. Carpets Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

359 YARDLEY ROAD
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B25 8NB

There are 142 companies currently registered at this postcode, including this one.

All companies at B25 8NB

Registration Data

Company Number

04468682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,377£35,214£30,387£22,229£25,714£26,394
of which Cash £47,216£27,854£18,135£14,376£14,837£16,037
Total Assets £58,377£35,214£30,387£22,229£25,714£26,394
Current Liabilities £25,440£29,142£20,145£12,720£17,031£18,944
Net Current Assets £32,937£6,072£10,242£9,509£8,683£7,450
Total Net Worth £40,389£12,190£11,408£10,956£10,484£9,702

Previous Names

No previous names

Company Officers

  • BURFORD, Susan Janet

    Secretary

    Appointed on 25 June 2002

     

    44 Foredrift Close
    Redditch
    Worcestershire
    B98 7NP

  • BURFORD, Alan John

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: October 1958

    44 Foredrift Close
    Redditch
    Worcestershire
    B98 7NP

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAADCY. Transaction: MzE1MjA5MTc4OGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T3U61. Transaction: MzE0OTQ1MDcxNGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATA90B. Transaction: MzEyNjMxNTc3MWFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X5BQA. Transaction: MzEyMzc0MDg2OWFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6EZS3. Transaction: MzEwMzc1MTQyOWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AE76. Transaction: MzEwMTAyODc1NmFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6QGR. Transaction: MzA4MTYwNTc1NWFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCPFB. Transaction: MzA3ODk4NDI5M2FkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NCP6. Transaction: MzA2MDAzMjExMGFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IML4. Transaction: MzA1ODQ3ODgxMGFkaXF6a2N4.

  11. 29 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1SK7VEQ. Transaction: MzAzOTY2MDU4NWFkaXF6a2N4.

  12. 29 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATG4ISRO. Transaction: MzAzNDY2OTYyM2FkaXF6a2N4.

  13. 9 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XUJ6ULJE. Transaction: MzAxOTIzNjA2NGFkaXF6a2N4.

  14. 9 July 2010 Director's details changed for Alan John Burford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUJ6TLJD. Transaction: MzAxOTIzNTk0MmFkaXF6a2N4.

  15. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A95PRJF2. Transaction: MzAxNDI5NTU4NGFkaXF6a2N4.

  16. 9 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJVUBEM. Transaction: MjAzNjg0OTQ4OWFkaXF6a2N4.

  17. 20 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A30MV925. Transaction: MjAzMDkxOTc4N2FkaXF6a2N4.

  18. 22 August 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV9P2HV. Transaction: MjAxMTcwODg4MmFkaXF6a2N4.

  19. 1 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN4Z1ZBB. Transaction: MjAwNDU2MjgyM2FkaXF6a2N4.

  20. 16 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA4NDg0NGFkaXF6a2N4.

  21. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NTUwOGFkaXF6a2N4.

  22. 9 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0NjQwOWFkaXF6a2N4.

  23. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5Njc5MmFkaXF6a2N4.

  24. 18 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU1MzI0MWFkaXF6a2N4.

  25. 7 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg2MDU2NmFkaXF6a2N4.

  26. 8 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzNzczMmFkaXF6a2N4.

  27. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU4NzI3MmFkaXF6a2N4.

  28. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA1NDc3MmFkaXF6a2N4.

  29. 25 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYwMTYwM2FkaXF6a2N4.

  30. 25 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NDc3M2FkaXF6a2N4.

  31. 21 January 2004 Accounting reference date extended from 30/06/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDcxODkzNmFkaXF6a2N4.

  32. 11 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2OTgyMmFkaXF6a2N4.

  33. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzNDQwN2FkaXF6a2N4.

  34. 12 August 2002 Ad 25/06/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM4NDU4N2FkaXF6a2N4.

  35. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5NzAzMWFkaXF6a2N4.

  36. 3 July 2002 Registered office changed on 03/07/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk5NDA4N2FkaXF6a2N4.

  37. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMxMjEyNmFkaXF6a2N4.

  38. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyNjMxMmFkaXF6a2N4.

  39. 2 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjkxNDY5MGFkaXF6a2N4.

  40. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjI3MzI5MGFkaXF6a2N4.

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