Alan'S Carpets Limited

Company Registration Number: 04945645

Company registered in England and Wales

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Alan'S Carpets Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in Cambridge.

Registered Address

1-3 STATION ROAD
SWAVESEY
CAMBRIDGE
CB24 4QJ

There are 19 companies currently registered at this postcode, including this one.

All companies at CB24 4QJ

Registration Data

Company Number

04945645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,328£23,384£22,199£19,127£12,887£9,840£14,013
of which Cash £16,803£18,348£17,163£12,337£5,692£3,840£10,513
Total Assets £17,328£23,384£22,199£19,127£12,887£9,840£14,013
Current Liabilities £7,680£14,235£14,258£15,476£13,146£10,468£13,174
Net Current Assets £9,648£9,149£7,941£3,651£-259£-628£839
Total Net Worth £14,750£11,116£7,546£3,154£365£204£1,948

Previous Names

No previous names

Company Officers

  • SHRIMPTON, Ruth Elizabeth

    Secretary

    Appointed on 28 October 2003

     

    40 Field View
    Bar Hill
    Cambridge
    Cambridgeshire
    CB3 8SX

  • SHRIMPTON, Alan James

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Carpet Fitters

    Month of birth: February 1956

    40 Field View
    Bar Hill
    Cambridge
    Cambridgeshire
    CB3 8SX

  • SHRIMPTON, Ruth Elizabeth

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Carpet Fitters

    Month of birth: February 1955

    40 Field View
    Bar Hill
    Cambridge
    Cambridgeshire
    CB3 8SX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG40C8. Transaction: MzE2MTY1NzA2MWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57PO4M3. Transaction: MzE0OTcxNDQ0MWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKVTV. Transaction: MzEzMzk5NDc0MmFkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46WK7T7. Transaction: MzEyMjg3MTUzM2FkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LLZS. Transaction: MzExMDc4OTEwOGFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3737TBE. Transaction: MzA5OTY2NTQxMWFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZF7FP. Transaction: MzA5MDQ2Njc1NmFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AIK79F. Transaction: MzA4MDA0MjcyNmFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJUDEW. Transaction: MzA2ODIyNDQyNGFkaXF6a2N4.

  10. 6 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A31WNN. Transaction: MzA1ODY4NzYzNGFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X0O06BEI. Transaction: MzA0ODg1Njk0N2FkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A06E6VC7. Transaction: MzAzOTY1MzU4N2FkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XYE32P47. Transaction: MzAyNzAwMTM2NGFkaXF6a2N4.

  14. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE89UKZI. Transaction: MzAxODA0OTg4N2FkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XCMTXFLL. Transaction: MzAwNDUxNjA4MGFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Ruth Elizabeth Shrimpton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCMTWFLK. Transaction: MzAwNDQyMTcwN2FkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Alan James Shrimpton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCMTVFLJ. Transaction: MzAwNDQyMTcwNWFkaXF6a2N4.

  18. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P70E1CM9. Transaction: MjAzOTc5ODc4NWFkaXF6a2N4.

  19. 11 February 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY6N7AU. Transaction: MjAyNTU0OTc4MGFkaXF6a2N4.

  20. 30 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: AS7FJ4DO. Transaction: MjAxNjgxNzc0NmFkaXF6a2N4.

  21. 17 December 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1NTQxNmFkaXF6a2N4.

  22. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIzMjQ1MWFkaXF6a2N4.

  23. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIzMjQ1MGFkaXF6a2N4.

  24. 17 December 2007 Registered office changed on 17/12/07 from: 1-3 station road swavesey cambridgeshire CB4 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIzMjA3MWFkaXF6a2N4.

  25. 7 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA0MzA5OGFkaXF6a2N4.

  26. 5 February 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5NzkwNGFkaXF6a2N4.

  27. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1MzQ5OGFkaXF6a2N4.

  28. 16 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTM5NTkzNWFkaXF6a2N4.

  29. 5 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDY0MzEyNWFkaXF6a2N4.

  30. 17 November 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzYxNjYyMGFkaXF6a2N4.

  31. 17 November 2004 Ad 02/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODA1MjAxMGFkaXF6a2N4.

  32. 29 October 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA0NjM1NGFkaXF6a2N4.

  33. 16 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE4NjA0NmFkaXF6a2N4.

  34. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ0MDAzOGFkaXF6a2N4.

  35. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI2NDU2NmFkaXF6a2N4.

  36. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA4Mzc0MmFkaXF6a2N4.

  37. 28 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU5MTc3NGFkaXF6a2N4.

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