Allen Carpets Limited

Company Registration Number: 04710671

Company registered in England and Wales

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Allen Carpets Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Gravesend, Kent.

Registered Address

1 WINDMILL STREET
GRAVESEND
KENT
DA12 1AD

There are 2 companies currently registered at this postcode, including this one.

All companies at DA12 1AD

Registration Data

Company Number

04710671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£29,666£0£0£16,293£0
Current Assets £39,980£13,744£8,667£11,563£8,979£15,213
of which Cash £15,275£2,434£6,416£7,555£2,229£8,549
Total Assets £39,980£43,410£8,667£11,563£25,272£15,213
Current Liabilities £45,696£28,577£10,518£9,573£8,406£4,910
Net Current Assets £-5,716£-14,833£-1,851£1,990£573£10,303
Total Net Worth £5,716£14,833£1,851£9,322£16,866£-19,135

Previous Names

No previous names

Company Officers

  • ALLEN, Deborah Jane

    Secretary

    Appointed on 25 March 2003

     

    12 Oakhurst Close
    Walderslade
    Chatham
    Kent
    ME5 9AN

  • ALLEN, Martin John

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1961

    12 Oakhurst Close
    Walderslade
    Chatham
    Kent
    ME5 9AN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X559CBUH. Transaction: MzE0NjY0MDUyOWFkaXF6a2N4.

  2. 28 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51ORWNU. Transaction: MzE0MjkxNTE5NGFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z887E. Transaction: MzEyMjgwNzAwMWFkaXF6a2N4.

  4. 28 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: X3NNUKJK. Transaction: MzExNDMwMTI2MWFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37S2USR. Transaction: MzA5OTkyMTczMWFkaXF6a2N4.

  6. 13 May 2014 Registered office address changed from 7a Harmer Street Gravesend Kent DA12 2AP England on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S2USJ. Transaction: MzA5OTkyMTY0N2FkaXF6a2N4.

  7. 9 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzQ4Nzc1MGFkaXF6a2N4.

  8. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2MDM3OWFkaXF6a2N4.

  9. 2 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34LRXEJ. Transaction: MzA5NzQ4NzcxOGFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26T0H88. Transaction: MzA3NjY1MTg0MmFkaXF6a2N4.

  11. 22 April 2013 Registered office address changed from the Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T0H80. Transaction: MzA3NjY1MTYwMWFkaXF6a2N4.

  12. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCBGY. Transaction: MzA2OTk4NjkwNWFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q78CX. Transaction: MzA1NTA0MjU1NmFkaXF6a2N4.

  14. 30 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15Q78CP. Transaction: MzA1NTAxNjcyOWFkaXF6a2N4.

  15. 29 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15Q78CH. Transaction: MzA1NTAxNjcyNWFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FLXS. Transaction: MzA0OTAwNzY1NWFkaXF6a2N4.

  17. 2 August 2011 Registered office address changed from Suite a, 7 Harmer Street Gravesend Kent DA12 2AP on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD16QWBE. Transaction: MzA0MTM5Njg3MWFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XGC08TND. Transaction: MzAzNjIxMjE2NWFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0I8QDR. Transaction: MzAzMDEyOTQ4OWFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XIP4GKIQ. Transaction: MzAxNjkxNDE2OWFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Martin John Allen on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XIP4FKIP. Transaction: MzAxNjkxMzMyMWFkaXF6a2N4.

  22. 15 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PJ35XI94. Transaction: MzAxMTQ5MzA3MWFkaXF6a2N4.

  23. 8 June 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ60NAJ2. Transaction: MjAzNDU2MzQwNWFkaXF6a2N4.

  24. 9 January 2009 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ2N6D5. Transaction: MjAyMjk4MzA5NmFkaXF6a2N4.

  25. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOIL26BK. Transaction: MjAyMjcxNjU2OGFkaXF6a2N4.

  26. 29 October 2008 Appointment terminate, director debra jane allen logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AT9YJ4C9. Transaction: MjAxNjYzMjExNmFkaXF6a2N4.

  27. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MjA4NGFkaXF6a2N4.

  28. 14 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1Mzc5NWFkaXF6a2N4.

  29. 11 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NzEyNmFkaXF6a2N4.

  30. 20 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyNDMwOGFkaXF6a2N4.

  31. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjg0NzYyMmFkaXF6a2N4.

  32. 5 October 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2NjEzMGFkaXF6a2N4.

  33. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg1NzY5M2FkaXF6a2N4.

  34. 25 March 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3NzE2MWFkaXF6a2N4.

  35. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTExMjUyMGFkaXF6a2N4.

  36. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjExNTY0NGFkaXF6a2N4.

  37. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYxNjQ1OGFkaXF6a2N4.

  38. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk1Mzc0NGFkaXF6a2N4.

  39. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU3MDg5OGFkaXF6a2N4.

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