Ad Carpets London Ltd

Company Registration Number: 07744055

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ad Carpets London Ltd is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in Ickenham, Middx.

Registered Address

4 HARECROFT LANE
ICKENHAM
MIDDX
UB10 8FD

There are 51 companies currently registered at this postcode, including this one.

All companies at UB10 8FD

Registration Data

Company Number

07744055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £266,347£242,843£227,732£229,635
of which Cash £131,347£132,843£117,732£9,635
Total Assets £266,347£242,843£227,732£229,635
Current Liabilities £15,952£11,431£12,689£2,955
Net Current Assets £250,395£231,412£215,043£226,680
Total Net Worth £59,680£41,297£24,928£6,680

Previous Names

No previous names

Company Officers

  • GHEIACE, Sawgand

    Secretary

    Appointed on 17 August 2011

     

    28
    Donnington Road
    London
    NW10 3QN
    United Kingdom

  • PLEASANT SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 August 2012

     

    4
    Harecroft Lane
    Ickenham
    Uxbridge
    Middlesex
    UB10 8FD
    England

  • GHEIACE, Ahmad

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    28
    Donnington Road
    London
    NW10 3QN
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 Director's details changed for Mr Ahmed Gheiace on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X5FIFQ75. Transaction: MzE1NzM5OTU2OWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKE00Y. Transaction: MzE1NjI3NjI3M2FkaXF6a2N4.

  3. 2 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X543BYXE. Transaction: MzE0NTQ4NzUyNGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBJJD. Transaction: MzEyOTkwMjY5MGFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46957U2. Transaction: MzEyMjE0OTg3N2FkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLACH. Transaction: MzEwNzU4MDY3NGFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34GIUYQ. Transaction: MzA5NzAwNDM1NGFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAB8X4. Transaction: MzA4NDQ2NzcyOGFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24EAZI1. Transaction: MzA3NDkwODU2N2FkaXF6a2N4.

  10. 20 February 2013 Appointment of Pleasant Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22MSUWJ. Transaction: MzA3MzE2OTc3MWFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHJ20. Transaction: MzA2MzY3NzY5MmFkaXF6a2N4.

  12. 6 September 2012 Registered office address changed from 176 the Fairway Ruislip HA4 0SH England on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GTHJ1S. Transaction: MzA2MzYyNjQwN2FkaXF6a2N4.

  13. 27 September 2011 Director's details changed for Ahmad Gheiace on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XVBPEXWZ. Transaction: MzA0NDUxNDYxNGFkaXF6a2N4.

  14. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI8ZDWRM. Transaction: MzA0MjIzODA1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.