A D Carpets Limited

Company Registration Number: 04675499

Company registered in England and Wales

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A D Carpets Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in Hull, East Yorkshire.

Registered Address

11 HEDON ROAD
HULL
EAST YORKSHIRE
ENGLAND
HU9 1LH

There are 62 companies currently registered at this postcode, including this one.

All companies at HU9 1LH

Registration Data

Company Number

04675499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,515£5,962£6,085£9,900£9,326£10,363£6,325£7,344£20,321£3,177£2,871£8,647
of which Cash £6,046£779£4,168£5,442£8,319£8,901£2,191£4,155£12,283£2,062£1,610£6,581
Total Assets £8,515£5,962£6,085£9,900£9,326£10,363£6,325£7,344£20,321£3,177£2,871£8,647
Current Liabilities £7,938£5,811£5,839£8,738£8,616£10,788£7,275£8,931£22,294£3,419£3,126£6,217
Net Current Assets £577£151£246£1,162£710£-425£-950£-1,587£-1,973£-242£-255£2,430
Total Net Worth £579£153£248£1,164£712£122£120£119£370£120£301£2,760

Previous Names

No previous names

Company Officers

  • DIXON, Joyce

    Secretary

    Appointed on 24 February 2003

     

    214 Boothferry Road
    Hull
    East Yorkshire
    HU4 6EW

  • DIXON, Arthur Rowland

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: July 1945

    214 Boothferry Road
    Hull
    East Yorkshire
    HU4 6EW

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4A9V. Transaction: MzE3MTgwNTA5M2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG989V. Transaction: MzE2NTI1ODA5NGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53SKDTL. Transaction: MzE0NTA0NjI2N2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEW2GO. Transaction: MzEzNzgxNTk1MGFkaXF6a2N4.

  5. 23 October 2015 Registered office address changed from 11 Hedon Road Hull Ease Yorkshire HU9 1LH to 11 Hedon Road Hull East Yorkshire HU9 1LH on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMLVI7. Transaction: MzEzMzY1NzIwMGFkaXF6a2N4.

  6. 28 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X445HYBT. Transaction: MzEyMDE1NzczNWFkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2JX49. Transaction: MzExMjg2OTE1MmFkaXF6a2N4.

  8. 16 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33T1WF5. Transaction: MzA5NjMyODYyMGFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAJJGX. Transaction: MzA4NzM5NTExMGFkaXF6a2N4.

  10. 1 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X25D87TF. Transaction: MzA3NTQ3NTkyMGFkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4WVMI. Transaction: MzA2ODA0NDI4OGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X16NK95L. Transaction: MzA1NTY2MjQxN2FkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW5ZXYLQ. Transaction: MzA0NjA5MTkyN2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XFBXHTIC. Transaction: MzAzNjA1Mzc3NWFkaXF6a2N4.

  15. 14 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: ATJ5QO8D. Transaction: MzAyNTI0OTk1N2FkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XEDLTIZJ. Transaction: MzAxMzEzNDIzOGFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Arthur Rowland Dixon on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEDLSIZI. Transaction: MzAxMzEzMzkxOWFkaXF6a2N4.

  18. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1C43DYK. Transaction: MzAwMDQ1MzEzNGFkaXF6a2N4.

  19. 5 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTP77WK. Transaction: MjAyNzQ3NjcwNmFkaXF6a2N4.

  20. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWOPE467. Transaction: MjAxNjA3NjMwNWFkaXF6a2N4.

  21. 8 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQBCYPP. Transaction: MjAwMjkwMzg1OWFkaXF6a2N4.

  22. 26 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxMTY5MmFkaXF6a2N4.

  23. 30 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzMDg2N2FkaXF6a2N4.

  24. 3 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxNjA2NWFkaXF6a2N4.

  25. 26 July 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1NDAxMGFkaXF6a2N4.

  26. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjI5NzUxMWFkaXF6a2N4.

  27. 22 June 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxMTIxMGFkaXF6a2N4.

  28. 28 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDMwNjY3OWFkaXF6a2N4.

  29. 6 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0Mjk0NWFkaXF6a2N4.

  30. 1 April 2003 Ad 24/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE2MDU3M2FkaXF6a2N4.

  31. 1 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjczOTM3M2FkaXF6a2N4.

  32. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIzMjI0NmFkaXF6a2N4.

  33. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIwMzIzM2FkaXF6a2N4.

  34. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxOTM4NWFkaXF6a2N4.

  35. 2 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwOTUzOWFkaXF6a2N4.

  36. 2 March 2003 Registered office changed on 02/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ5MzgwOWFkaXF6a2N4.

  37. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM0MzUzMWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:56:28 +0000