A1 Carpet & Flooring Limited

Company Registration Number: 06149610

Company registered in England and Wales

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A1 Carpet & Flooring Limited is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

10-12 THE OVAL
STEVENAGE
HERTFORDSHIRE
SG1 5RB

There are 3 companies currently registered at this postcode, including this one.

All companies at SG1 5RB

Registration Data

Company Number

06149610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,609£0£51,167£39,212£34,241£19,226£23,695
of which Cash £0£0£28,516£19,497£13,931£227£5,796
Total Assets £59,609£0£51,167£39,212£34,241£19,226£23,695
Current Liabilities £57,427£0£45,079£35,598£34,173£39,599£60,415
Net Current Assets £2,182£0£6,088£3,614£68£-20,373£-36,720
Total Net Worth £2,182£0£6,789£4,549£1,315£-15,262£-29,905

Previous Names

No previous names

Company Officers

  • DE FALCO, Natalie Anne

    Secretary

    Appointed on 12 March 2007

     

    60 Stony Croft
    Stevenage
    Hertfordshire
    SG1 3TW

  • DE FALCO, Natalie Anne

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    60 Stony Croft
    Stevenage
    Hertfordshire
    SG1 3TW

  • DE FALCO, Richard

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    60 Stony Croft
    Stevenage
    Hertfordshire
    SG1 3TW

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 9 March 2007

    Resigned on 12 March 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 9 March 2007

    Resigned on 12 March 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 12 August 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6CNW2TS. Transaction: MzE4NDQ1NzU1MmFkaXF6a2N4.

  2. 2 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A676KD4Z. Transaction: MzE3NzE0NDEyMWFkaXF6a2N4.

  3. 16 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTE8Z. Transaction: MzE3MTI5NDI0MmFkaXF6a2N4.

  4. 17 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: A59290IJ. Transaction: MzE1MDY5MjA4MWFkaXF6a2N4.

  5. 19 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X532ORKQ. Transaction: MzE0NDQxNjgzNmFkaXF6a2N4.

  6. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJSAW. Transaction: MzEyNTUzNjE0NGFkaXF6a2N4.

  7. 3 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRQ9H. Transaction: MzEyMDU3MzU2MGFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACSB6R. Transaction: MzEwMjU4OTIyN2FkaXF6a2N4.

  9. 16 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33T1ZQ2. Transaction: MzA5NjMyOTIwM2FkaXF6a2N4.

  10. 10 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29QB5A2. Transaction: MzA3OTUyMzQzMmFkaXF6a2N4.

  11. 30 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X258613K. Transaction: MzA3NTQzNDg4NWFkaXF6a2N4.

  12. 10 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J4XQ77. Transaction: MzA2NTYwNTc4NWFkaXF6a2N4.

  13. 31 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCPAJ. Transaction: MzA1NTExMjEyMGFkaXF6a2N4.

  14. 26 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC26ZUF2. Transaction: MzAzNzgwODU0NmFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X17OFSGG. Transaction: MzAzMzgzNzY1NmFkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABE0DL52. Transaction: MzAxODQ0MzQzOWFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X7QZ6IL2. Transaction: MzAxMjI0MTYxMmFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Natalie Anne De Falco on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7QZ4IL0. Transaction: MzAxMjI0MTQzOGFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Richard De Falco on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7QZ5IL1. Transaction: MzAxMjI0MTQ0MmFkaXF6a2N4.

  20. 25 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2OFWB0M. Transaction: MjAzNTg1OTc4MmFkaXF6a2N4.

  21. 24 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VXS8F4. Transaction: MjAyODg4Njc4OWFkaXF6a2N4.

  22. 23 October 2008 Registered office changed on 23/10/2008 from richmond house, walkern road stevenage herts SG1 3QP [View PDF]

    Category: Address. Type: 287. Barcode: AVVR3475. Transaction: MjAxNjE5NzY3MWFkaXF6a2N4.

  23. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOJNZ28D. Transaction: MjAxMDk4OTk0MGFkaXF6a2N4.

  24. 15 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3KVYW3. Transaction: MjAwMzMzMjE5MWFkaXF6a2N4.

  25. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE5NzI3MWFkaXF6a2N4.

  26. 21 March 2007 Ad 09/03/07--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzc5MzI5MmFkaXF6a2N4.

  27. 21 March 2007 Ad 09/03/07--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzcwMzE0OGFkaXF6a2N4.

  28. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEzMDQzNWFkaXF6a2N4.

  29. 13 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyNjc5NmFkaXF6a2N4.

  30. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUyNjcxN2FkaXF6a2N4.

  31. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI1MDA5MGFkaXF6a2N4.

  32. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk4NjcyOGFkaXF6a2N4.

  33. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzA1NTQ4MGFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:07:07 +0000