A1 Cotswold Carpet Cleaners Ltd

Company Registration Number: 04936622

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Cotswold Carpet Cleaners Ltd is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in Stroud.

Registered Address

AUTUMN COTTAGE
BUSSAGE
STROUD
ENGLAND
GL6 8AY

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

All companies at GL6 8AY

Registration Data

Company Number

04936622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,502£11,466£37,550£33,827£38,318£30,487£33,121£26,348
of which Cash £2,502£11,466£37,550£33,827£38,318£30,487£33,121£25,508
Total Assets £2,502£11,466£37,550£33,827£38,318£30,487£33,121£26,348
Current Liabilities £12,713£16,723£39,209£30,600£37,868£23,184£18,260£10,372
Net Current Assets £-10,211£-5,257£-1,659£3,227£450£7,303£14,861£15,976
Total Net Worth £-10,007£-5,255£-1,657£3,975£2,084£9,825£15,611£16,360

Previous Names

No previous names

Company Officers

  • GORDON-SWAIT, Heather Jane

    Secretary

    Appointed on 17 October 2003

     

    Nationality: British

    Autumn Cottage
    Bussage
    Stroud
    GL6 8AY
    England

  • SWAIT, William Samuel

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    Autumn Cottage
    Bussage
    Stroud
    GL6 8AY
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 22 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SWAIT, Bruce Christopher

    Director

    Appointed on 17 October 2003

    Resigned on 18 June 2017

    Nationality: British

    Occupation: Carpet Cleaner

    Month of birth: December 1974

    2
    The Limes Frome Avenue
    Stroud
    Gloucestershire
    GL5 3JZ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 22 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

Latest Filings

  1. 27 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BKGEM1. Transaction: MzE4MTYwMzg2NWFkaXF6a2N4.

  2. 21 June 2017 Termination of appointment of Bruce Christopher Swait as a director on 18 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Officers. Type: TM01. Barcode: X691TC63. Transaction: MzE3ODU1NzMxOWFkaXF6a2N4.

  3. 29 March 2017 Secretary's details changed for Wendy Jane Swait on 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Officers. Type: CH03. Barcode: X634L91K. Transaction: MzE3MjA1NzgyNGFkaXF6a2N4.

  4. 28 March 2017 Registered office address changed from 2 the Limes Frome Avenue Stroud Glos GL5 3JZ to Autumn Cottage Bussage Stroud GL6 8AY on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634L980. Transaction: MzE3MjA1Nzg2MWFkaXF6a2N4.

  5. 27 March 2017 [View PDF]

    Category: Officers. Type: EH01. Barcode: X634L9FU. Transaction: MzE3MjA1NzkzOGFkaXF6a2N4.

  6. 21 December 2016 Appointment of Mr William Samuel Swait as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MATFEG. Transaction: MzE2NTAzNjE2NGFkaXF6a2N4.

  7. 2 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQ1WG. Transaction: MzE2MTA0MDEwMWFkaXF6a2N4.

  8. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZORXF. Transaction: MzE2MDA5Mzc1M2FkaXF6a2N4.

  9. 21 December 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4MMNHWW. Transaction: MzEzNzk2NDIxOGFkaXF6a2N4.

  10. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JVMMFJ. Transaction: MzEzNTE3NjU2MWFkaXF6a2N4.

  11. 21 January 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZIP9E2. Transaction: MzExNTc5ODQxNmFkaXF6a2N4.

  12. 22 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: A3MT5AGX. Transaction: MzExMzc4OTMxNWFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJHPZR. Transaction: MzA5MTI1NjM2NGFkaXF6a2N4.

  14. 7 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJD48A. Transaction: MzA4ODMxMTI5MGFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWF6AG. Transaction: MzA2NjA5ODI3NWFkaXF6a2N4.

  16. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JKEJXC. Transaction: MzA2NTkyMTcyOGFkaXF6a2N4.

  17. 21 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: A0OD30TE. Transaction: MzA0OTM5NTU2N2FkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X7TLZYWB. Transaction: MzA0NjQ4OTg3NmFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XRXMFRO1. Transaction: MzAzMjI5ODYwM2FkaXF6a2N4.

  20. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A790XPMY. Transaction: MzAyODE4NTg5NWFkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XYMETH27. Transaction: MzAwODIxMDk3NmFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Bruce Christopher Swait on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYMESH26. Transaction: MzAwODIxMDM4M2FkaXF6a2N4.

  23. 3 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATE0GG0D. Transaction: MzAwNjA4MjM3NGFkaXF6a2N4.

  24. 23 March 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07MF8DQ. Transaction: MjAyODczMDUwM2FkaXF6a2N4.

  25. 20 March 2009 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTB08AI. Transaction: MjAyODYwNjgzMWFkaXF6a2N4.

  26. 20 January 2009 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWHO6NA. Transaction: MjAyMzcxNTI2MWFkaXF6a2N4.

  27. 20 January 2009 Director's change of particulars / bruce swait / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJWHP6NB. Transaction: MjAyMzcxMzgwOGFkaXF6a2N4.

  28. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A04295PJ. Transaction: MjAyMDU2MDY5NGFkaXF6a2N4.

  29. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNjcwNmFkaXF6a2N4.

  30. 19 October 2007 Registered office changed on 19/10/07 from: 9 upper dorrington terrace park road stroud gloucestershire GL5 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njk5OTIzNmFkaXF6a2N4.

  31. 16 January 2007 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUzMDAwOGFkaXF6a2N4.

  32. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMDg2M2FkaXF6a2N4.

  33. 20 March 2006 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MTE3NmFkaXF6a2N4.

  34. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDgzODY4M2FkaXF6a2N4.

  35. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDIzMDM2OGFkaXF6a2N4.

  36. 6 December 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc3NDU2MWFkaXF6a2N4.

  37. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYxNzgzOGFkaXF6a2N4.

  38. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkyMTk3OGFkaXF6a2N4.

  39. 19 November 2003 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzU5OTI3MGFkaXF6a2N4.

  40. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA0OTAyMWFkaXF6a2N4.

  41. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgwOTE3MGFkaXF6a2N4.

  42. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQxNDE0NmFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:34:19 +0100