Allens Carpets Limited

Company Registration Number: 05237776

Company registered in England and Wales

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Allens Carpets Limited is a Private Company Limited by Shares first registered on 22 September 2004. Its current registered address is in Leicester.

Registered Address

6 ALCOTT CLOSE
BRAUNSTON REDCLIFFE GARDENS
LEICESTER
LE3 1PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05237776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2004

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,311£10,130£10,377£11,579£9,146£6,756
of which Cash £1,811£2,630£377£579£1,146£756
Total Assets £5,311£10,130£10,377£11,579£9,146£6,756
Current Liabilities £27,485£49,413£56,755£60,451£51,436£36,118
Net Current Assets £-22,174£-39,283£-46,378£-48,872£-42,290£-29,362
Total Net Worth £-22,174£-39,283£-46,378£-48,872£-42,290£-29,362

Previous Names

No previous names

Company Officers

  • ALLEN, Vinod

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1980

    6
    Alcott Close
    Leicester
    LE3 1PU
    England

  • ALLEN, Terry

    Secretary

    Appointed on 22 September 2004

    Resigned on 13 August 2014

    6 Alcott Close
    Leicester
    Leicestershire
    LE3 1PU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLEN, Terry

    Director

    Appointed on 1 November 2012

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    6
    Alcott Close
    Leicester
    LE3 1PU
    England

  • ALLEN, Vinod

    Director

    Appointed on 22 September 2004

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: September 1980

    6 Alcott Close
    Leicester
    Leicestershire
    LE3 1PU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39OH2. Transaction: MzE1Nzk1OTk3M2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A500BK. Transaction: MzE1MTkzNzkxM2FkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4UC2. Transaction: MzEzMTQyMjM3OGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCRJL. Transaction: MzEyNjA3Mzg0OWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKFKG. Transaction: MzEwNzkwOTQzNGFkaXF6a2N4.

  6. 13 August 2014 Termination of appointment of Terry Allen as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E763M2. Transaction: MzEwNTUxNTAzNmFkaXF6a2N4.

  7. 13 August 2014 Termination of appointment of Terry Allen as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E763IY. Transaction: MzEwNTUxNTAzMGFkaXF6a2N4.

  8. 13 August 2014 Appointment of Mr Vinod Allen as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E7636O. Transaction: MzEwNTUxNDk2NGFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36UC5YH. Transaction: MzA5OTA3NDIzM2FkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8RH6. Transaction: MzA4NTU2ODMxOGFkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28QT9O0. Transaction: MzA3ODI1MDQzOGFkaXF6a2N4.

  12. 12 December 2012 Termination of appointment of Vinod Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNXK9. Transaction: MzA2OTI3NTAzN2FkaXF6a2N4.

  13. 11 December 2012 Appointment of Mr Terry Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK48H6. Transaction: MzA2OTIyOTM1MGFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EGAI. Transaction: MzA2NDY5OTY5OGFkaXF6a2N4.

  15. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB4EER. Transaction: MzA1OTI5NDAyNGFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0S4EYBG. Transaction: MzA0NTM4ODA5MGFkaXF6a2N4.

  17. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1VWZVEX. Transaction: MzAzOTY3MDgwNGFkaXF6a2N4.

  18. 26 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDg0ODc0MGFkaXF6a2N4.

  19. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ4NDg5NGFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XJEV6QZK. Transaction: MzAzMDg0ODcxMGFkaXF6a2N4.

  21. 21 January 2011 Director's details changed for Vinod Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJEV5QZJ. Transaction: MzAzMDg0ODQ4OGFkaXF6a2N4.

  22. 5 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5HJHJL0. Transaction: MzAxNDg3OTg0OWFkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XEJD7FOH. Transaction: MzAwNDc1Njk5NWFkaXF6a2N4.

  24. 2 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL5ESBZG. Transaction: MjAzODMzNDE0N2FkaXF6a2N4.

  25. 1 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH6O3LR. Transaction: MjAxNDU0MzExOGFkaXF6a2N4.

  26. 22 April 2008 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: ATMQ4Z2K. Transaction: MjAwMzg1OTczMmFkaXF6a2N4.

  27. 22 April 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: ATMQDZ2T. Transaction: MjAwMzg1OTYxM2FkaXF6a2N4.

  28. 22 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATMQCZ2S. Transaction: MjAwMzg1OTQ2M2FkaXF6a2N4.

  29. 15 March 2008 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKX2Y01. Transaction: MjAwMTQ1NzA2NmFkaXF6a2N4.

  30. 29 May 2007 Return made up to 22/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY5MjcxNWFkaXF6a2N4.

  31. 27 March 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODIwMzk2MWFkaXF6a2N4.

  32. 17 July 2006 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI3OTc0OWFkaXF6a2N4.

  33. 4 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MjE5NTY3OGFkaXF6a2N4.

  34. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2MDEzOGFkaXF6a2N4.

  35. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5ODQ3NGFkaXF6a2N4.

  36. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyOTY1OGFkaXF6a2N4.

  37. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzODI4N2FkaXF6a2N4.

  38. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI1NTEzNmFkaXF6a2N4.

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