A.p.r. Carpet Fitters Limited

Company Registration Number: 04492533

Company registered in England and Wales

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A.p.r. Carpet Fitters Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Atlantic Street Altrincham, Cheshire.

Registered Address

C/O EMMERSON ACCOUNTANCY
ATLANTIC BUSINESS CENTRE
ATLANTIC STREET ALTRINCHAM
CHESHIRE
WA14 5NQ

There are 158 companies currently registered at this postcode, including this one.

All companies at WA14 5NQ

Registration Data

Company Number

04492533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,076£6,767£0£0£0£0
Current Assets £3,572£2,782£5,882£7,231£6,945£4,019
of which Cash £3,072£1,171£2,694£5,726£6,945£4,019
Total Assets £8,648£9,549£5,882£7,231£6,945£4,019
Current Liabilities £2,660£4,449£6,673£6,179£5,205£4,666
Net Current Assets £912£-1,667£-791£1,052£1,740£-647
Total Net Worth £5,988£5,100£765£3,070£4,366£2,778

Previous Names

No previous names

Company Officers

  • EMMERSON, Mark William Ray

    Secretary

    Appointed on 23 July 2002

     

    144
    Northwich Road
    Weaverham
    Northwich
    Cheshire
    CW8 3AY

  • RODWAY, Anthony Paul

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: September 1964

    443
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AG
    England

  • RODWAY, Martina

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    443
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AG
    England

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY75IW. Transaction: MzE1MzU3NDMxMWFkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LJBMC0. Transaction: MzEzNjc5Mzg4N2FkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23ZH4. Transaction: MzEyODM5MjEyOWFkaXF6a2N4.

  4. 4 August 2015 Director's details changed for Anthony Paul Rodway on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4D23ZJ4. Transaction: MzEyODM5MjEwOGFkaXF6a2N4.

  5. 14 July 2015 Appointment of Mrs Martina Rodway as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4BLY1IW. Transaction: MzEyNzA1NTkzN2FkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KJU18O. Transaction: MzExMTI5MzM4N2FkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTRX6O. Transaction: MzEwNDMzMjMwN2FkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32IBY3C. Transaction: MzA5NTI2NjAxMGFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF241N. Transaction: MzA4MjIzMDgyNWFkaXF6a2N4.

  10. 26 July 2013 Director's details changed for Antony Paul Rodway on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF241F. Transaction: MzA4MjIzMDcyMmFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23FCJTN. Transaction: MzA3Mzg4NDcxMGFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E184OX. Transaction: MzA2MTUyNzMwM2FkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15NX5T5. Transaction: MzA1NDk4NDc3OWFkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XCB8SW8O. Transaction: MzA0MTMwNDU3NWFkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAY61UI1. Transaction: MzAzODE3NzUwMmFkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XNRCGLXL. Transaction: MzAyMDA3MDI4NGFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Antony Paul Rodway on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XNRCFLXK. Transaction: MzAyMDA3MDA2OWFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APTI3INI. Transaction: MzAxMjU0NTI2NGFkaXF6a2N4.

  19. 7 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DQBC7V. Transaction: MjAzODc5NzIyNmFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF60XAAC. Transaction: MjAzNDI5NTk1OWFkaXF6a2N4.

  21. 15 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGDPL33J. Transaction: MjAxMzM5ODA3NWFkaXF6a2N4.

  22. 7 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwODE5M2FkaXF6a2N4.

  23. 17 October 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyMDUwOGFkaXF6a2N4.

  24. 15 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNTE0NGFkaXF6a2N4.

  25. 16 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0NTcyMWFkaXF6a2N4.

  26. 14 August 2006 Registered office changed on 14/08/06 from: 112-114 witton street northwich cheshire CW9 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc0MDAwOWFkaXF6a2N4.

  27. 1 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2MjYxMGFkaXF6a2N4.

  28. 8 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwOTIwMWFkaXF6a2N4.

  29. 8 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYxNDk1MGFkaXF6a2N4.

  30. 13 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyMDk1MmFkaXF6a2N4.

  31. 19 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNzI3NDUzNWFkaXF6a2N4.

  32. 4 May 2004 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk0ODM5M2FkaXF6a2N4.

  33. 16 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE5MTc4NGFkaXF6a2N4.

  34. 28 August 2002 Ad 23/07/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjA2NTI2MGFkaXF6a2N4.

  35. 28 August 2002 Registered office changed on 28/08/02 from: btc house chapel hill longridge preston lancashire PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg2OTQwMmFkaXF6a2N4.

  36. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcwMjQ1MmFkaXF6a2N4.

  37. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNDY1N2FkaXF6a2N4.

  38. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTMwNDU2MGFkaXF6a2N4.

  39. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ0MTQzMmFkaXF6a2N4.

  40. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDMwNDI5MGFkaXF6a2N4.

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