A1 Carpets Ltd

Company Registration Number: 06475109

Company registered in England and Wales

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A1 Carpets Ltd is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Birmingham.

Registered Address

129 SENNELEYS PARK ROAD
BIRMINGHAM
B31 1AF

There are 4 companies currently registered at this postcode, including this one.

All companies at B31 1AF

Registration Data

Company Number

06475109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £16,785£4,397£5,403£5,157£14,253£19,735
of which Cash £0£0£3,623£2,782£7,807£10,991
Total Assets £16,785£4,397£5,403£5,157£14,253£19,735
Current Liabilities £19,891£10,959£16,376£20,549£17,216£20,842
Net Current Assets £-3,106£-6,562£-10,973£-15,392£-2,963£-1,107
Total Net Worth £676£-3,591£-7,409£-14,673£-2,196£-685

Previous Names

No previous names

Company Officers

  • GWINNETT, Susan

    Secretary

    Appointed on 16 January 2008

     

    129
    Senneleys Park Road
    Birmingham
    B31 1AF
    United Kingdom

  • PETERS, Gary

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    129
    Senneleys Park Road
    Birmingham
    B31 1AF
    United Kingdom

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFCHF. Transaction: MzE2NzMwMjYzOGFkaXF6a2N4.

  2. 21 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I2CK42. Transaction: MzE2MDIwNDE4MmFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVN1C. Transaction: MzE0MDcyMTA1MmFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4I4H2ZT. Transaction: MzEzMzIxOTEyM2FkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOYIU. Transaction: MzExNjc1Mjk2MGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3F4M7L6. Transaction: MzEwNjI1OTA4MmFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVYOP. Transaction: MzA5Mzg2MzYyNmFkaXF6a2N4.

  8. 17 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J61AX4. Transaction: MzA4NzEzODM5NWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZMCH. Transaction: MzA3MTkxMTA3OGFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1M4BUBN. Transaction: MzA2Nzc5ODYzM2FkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIU2X. Transaction: MzA1MTY2ODAyMGFkaXF6a2N4.

  12. 18 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AYYPHYEO. Transaction: MzA0NTY0NTE3MGFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X0GQCSCJ. Transaction: MzAzMzY5MjcyOGFkaXF6a2N4.

  14. 16 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1411PZ5. Transaction: MzAyODkxOTU1OWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XFIA0HQB. Transaction: MzAxMDAwMjYyNWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Gary Peters on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XFI9ZHQ9. Transaction: MzAwOTk5MjkwMWFkaXF6a2N4.

  17. 16 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X1H02F0W. Transaction: MzAwMjkxMDI0N2FkaXF6a2N4.

  18. 6 October 2009 Previous accounting period extended from 31 January 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: XHXV9DVN. Transaction: MzAwMDEzODYwMmFkaXF6a2N4.

  19. 12 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFBQ7BL. Transaction: MjAyNTY3MjE1MGFkaXF6a2N4.

  20. 12 February 2009 Director's change of particulars / gary peters / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQFBP7BK. Transaction: MjAyNTY3MTY0NGFkaXF6a2N4.

  21. 12 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQFBN7BI. Transaction: MjAyNTY3MTYzOGFkaXF6a2N4.

  22. 12 February 2009 Secretary's change of particulars / susan gwinnett / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQFBO7BJ. Transaction: MjAyNTY3MTY0MWFkaXF6a2N4.

  23. 12 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQFBM7BH. Transaction: MjAyNTY3MTYzNWFkaXF6a2N4.

  24. 12 February 2009 Registered office changed on 12/02/2009 from 122 long nuke road birmingham west midlands B31 1DY [View PDF]

    Category: Address. Type: 287. Barcode: XQFBL7BG. Transaction: MjAyNTY3MTYzMmFkaXF6a2N4.

  25. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxODk3OGFkaXF6a2N4.

  26. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxODk3N2FkaXF6a2N4.

  27. 28 January 2008 Ad 16/01/08--------- £ si [email protected]=249 £ ic 1/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTMxNTQzN2FkaXF6a2N4.

  28. 25 January 2008 Registered office changed on 25/01/08 from: 122 long nuke road birmingham B31 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI4ODQ3N2FkaXF6a2N4.

  29. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0MzM2MWFkaXF6a2N4.

  30. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0MzQ0NGFkaXF6a2N4.

  31. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgxOTQzM2FkaXF6a2N4.

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