Alroy Carpets Limited

Company Registration Number: 04509347

Company registered in England and Wales

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Alroy Carpets Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in ST. Albans.

Registered Address

PENDRAGON HOUSE
65 LONDON ROAD
ST. ALBANS
ENGLAND
AL1 1LJ

There are 293 companies currently registered at this postcode, including this one.

All companies at AL1 1LJ

Registration Data

Company Number

04509347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,058£11,527£43,572£6,763£31,007£30,040
of which Cash £5,381£4,027£31,597£13£19,836£24,648
Total Assets £52,058£11,527£43,572£6,763£31,007£30,040
Current Liabilities £64,490£27,500£61,134£56,363£59,561£38,944
Net Current Assets £-12,432£-15,973£-17,562£-49,600£-28,554£-8,904
Total Net Worth £85£34£519£-26,663£-26,888£-6,682

Previous Names

No previous names

Company Officers

  • ROBINSON, Alexander

    Secretary

    Appointed on 1 November 2008

     

    2
    Northaw Road East
    Cuffley
    EN6 4LT

  • GREENER, Maxine Claire

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    35
    Frampton Road
    Potters Bar
    Hertfordshire
    EN6 1JF

  • ROBINSON, Alex

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1971

    2
    Northaw Road East
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4LT
    England

  • ROBINSON, Rosemary Evelyn

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    373
    Cockfosters Road
    Flat 6, Dormers Lodge
    Barnet
    Hertfordshire
    EN4 0JT
    England

  • ROBINSON, Roy Eric

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    373
    Cockfosters Road
    Flat 6, Dormers Lodge
    Barnet
    Hertfordshire
    EN4 0JT
    England

  • GREENER, Maxine Claire

    Secretary

    Appointed on 31 August 2007

    Resigned on 1 November 2008

    Nationality: British

    35
    Frampton Road
    Potters Bar
    Hertfordshire
    EN6 1JF

  • JENKINSON, Alan

    Secretary

    Appointed on 12 August 2002

    Resigned on 31 August 2007

    20 Baas Lane
    Broxbourne
    Hertsfordshire
    EN10 7EH

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • JENKINSON, Alan

    Director

    Appointed on 12 August 2002

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Carpet Fitters

    Month of birth: May 1939

    20 Baas Lane
    Broxbourne
    Hertsfordshire
    EN10 7EH

  • ROBINSON, Roy Eric

    Director

    Appointed on 12 August 2002

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: November 1938

    6 Dormers Lodge
    373 Cockfosters Road
    Hadley Wood
    EN4 0SGT

  • CODIR LIMITED

    Corporate Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64B1BL6. Transaction: MzE3MzU4ODAxOGFkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to Pendragon House 65 London Road St. Albans AL1 1LJ on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FNOIYI. Transaction: MzE1NzU2NzE5NmFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOIPT. Transaction: MzE1NzU2NzEyMmFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8IJ4. Transaction: MzE0NzU0NTI0MGFkaXF6a2N4.

  5. 18 December 2015 Appointment of Roy Eric Robinson as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHKKSH. Transaction: MzEzNzkxNzM5M2FkaXF6a2N4.

  6. 18 December 2015 Appointment of Rosemary Evelyn Robinson as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHKISB. Transaction: MzEzNzkxNzA5OGFkaXF6a2N4.

  7. 17 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PNCW. Transaction: MzEzMTE1OTQ5MWFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDZZL. Transaction: MzEyMjMwNDMxNWFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0T609. Transaction: MzEwODk5MDg5NmFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1IQQ. Transaction: MzA5OTIwMzg2N2FkaXF6a2N4.

  11. 29 April 2014 Appointment of Mr Alexander Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UBD0X. Transaction: MzA5OTA2NTc3NWFkaXF6a2N4.

  12. 29 April 2014 Appointment of Mr Alexander Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UBBEX. Transaction: MzA5OTA2NTQ0NGFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLTWO. Transaction: MzA4NDY5NjQ2NWFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ3HE. Transaction: MzA3NzE2NjE3M2FkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3SU2H. Transaction: MzA2NDYxMzU1OWFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y34TC. Transaction: MzA1NjcwNzk2MmFkaXF6a2N4.

  17. 3 February 2012 Previous accounting period shortened from 31 August 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X11XAWXT. Transaction: MzA1MTg1NDY5NmFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XNPN3XA6. Transaction: MzA0MzI2MjY0NmFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRZ95ULG. Transaction: MzAzODA0NDg5NWFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XG98ZNS8. Transaction: MzAyNDE4NzA0M2FkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Maxine Claire Greener on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XG98YNS7. Transaction: MzAyNDE4NTY5OWFkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCLGZKB4. Transaction: MzAxNjM4MjUyNmFkaXF6a2N4.

  23. 24 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TNJCO1. Transaction: MjAzOTc4ODEyOWFkaXF6a2N4.

  24. 16 April 2009 Registered office changed on 16/04/2009 from brook point 1412-1420 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Barcode: A4CIO905. Transaction: MjAzMDc0MTE2NmFkaXF6a2N4.

  25. 1 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: ABION8J5. Transaction: MjAyOTY2NjUzN2FkaXF6a2N4.

  26. 18 November 2008 Appointment terminated secretary maxine greener [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0UI4X2. Transaction: MjAxODI1ODY2NmFkaXF6a2N4.

  27. 18 November 2008 Director appointed maxine claire greener [View PDF]

    Category: Officers. Type: 288a. Barcode: AF0UH4X1. Transaction: MjAxODI1ODU1OGFkaXF6a2N4.

  28. 18 November 2008 Appointment terminated director roy robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0UK4X4. Transaction: MjAxODI1ODUwMGFkaXF6a2N4.

  29. 18 November 2008 Secretary appointed alexander robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AF0UJ4X3. Transaction: MjAxODI1ODA0NGFkaXF6a2N4.

  30. 19 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTAM2EN. Transaction: MjAxMTM0NzAyMGFkaXF6a2N4.

  31. 19 August 2008 Secretary's change of particulars / maxine greener / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLTAL2EM. Transaction: MjAxMTM0NjgzMGFkaXF6a2N4.

  32. 13 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATFME0J1. Transaction: MjAwNzE4MDAwM2FkaXF6a2N4.

  33. 17 September 2007 Registered office changed on 17/09/07 from: 236 fore street edmonton london N18 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgxNzM5NGFkaXF6a2N4.

  34. 17 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgxNzM5NWFkaXF6a2N4.

  35. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgxNzM5NmFkaXF6a2N4.

  36. 22 August 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzMzkyNGFkaXF6a2N4.

  37. 14 August 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5OTcwNWFkaXF6a2N4.

  38. 2 May 2007 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3OTU4MTQ1MGFkaXF6a2N4.

  39. 29 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3NzY2MGFkaXF6a2N4.

  40. 7 November 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODQwMDA4MGFkaXF6a2N4.

  41. 6 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMTA2OWFkaXF6a2N4.

  42. 9 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5NjkzMmFkaXF6a2N4.

  43. 25 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTA5ODQzMGFkaXF6a2N4.

  44. 27 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY1ODIwNGFkaXF6a2N4.

  45. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE5MTU2MWFkaXF6a2N4.

  46. 20 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY5MzQ2NGFkaXF6a2N4.

  47. 30 August 2002 Ad 12/08/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODgwNDQ2MGFkaXF6a2N4.

  48. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI1OTEzMGFkaXF6a2N4.

  49. 28 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk5MzM1NWFkaXF6a2N4.

  50. 28 August 2002 Registered office changed on 28/08/02 from: 2 howarth court clays lane stratford london E15 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAyNjUwOGFkaXF6a2N4.

  51. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAyODg2M2FkaXF6a2N4.

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