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Company Information for

CARP-A-TEX (READING) LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
01846847
Private Limited Company
Liquidation

Company Overview

About Carp-a-tex (reading) Ltd
CARP-A-TEX (READING) LIMITED was founded on 1984-09-10 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Carp-a-tex (reading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARP-A-TEX (READING) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in RG1
 
Filing Information
Company Number 01846847
Company ID Number 01846847
Date formed 1984-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-11-30
Account next due 2016-08-31
Latest return 2015-08-01
Return next due 2016-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 22:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARP-A-TEX (READING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of CARP-A-TEX (READING) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MINNS
Company Secretary 2002-05-31
JASON MINNS
Director 2002-05-31
KEVIN MINNS
Director 2002-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY CAROL JUNE POVEY
Company Secretary 1991-08-03 2002-05-31
MARTIN JOHN POVEY
Director 1991-08-03 2002-05-31
WENDY CAROL JUNE POVEY
Director 1991-08-03 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MINNS MINNS FLOORING LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-27 Active - Proposal to Strike off
JASON MINNS MINNS FLOORING LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active - Proposal to Strike off
KEVIN MINNS MINNS FLOORING LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2018:LIQ. CASE NO.1
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2016-06-034.20STATEMENT OF AFFAIRS/4.19
2016-06-034.20STATEMENT OF AFFAIRS/4.19
2016-06-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0101/08/15 FULL LIST
2014-09-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0101/08/14 FULL LIST
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-08AR0101/08/13 FULL LIST
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-21AR0101/08/12 FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2011-08-25AR0101/08/11 FULL LIST
2011-03-07AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-02AR0101/08/10 FULL LIST
2010-05-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-15363sRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2008-06-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-30363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-04363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-08-08363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-18363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-22363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-03288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-06-15288bDIRECTOR RESIGNED
2002-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-08395PARTICULARS OF MORTGAGE/CHARGE
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-08-15363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/00
2000-08-31363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-18363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-10363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-01363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-12363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-29363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-03363sRETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-08-26363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-17363sRETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1992-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-11-14287REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 64-65 ST MARY'S BUTTS READING BERKSHIRE RG1 2LG
1991-10-30363bRETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1991-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to CARP-A-TEX (READING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-26
Resolutions for Winding-up2016-05-26
Meetings of Creditors2016-05-09
Fines / Sanctions
No fines or sanctions have been issued against CARP-A-TEX (READING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-08 Outstanding HSBC BANK PLC
DEBENTURE 1989-12-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARP-A-TEX (READING) LIMITED

Intangible Assets
Patents
We have not found any records of CARP-A-TEX (READING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARP-A-TEX (READING) LIMITED
Trademarks
We have not found any records of CARP-A-TEX (READING) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARP-A-TEX (READING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-10 GBP £969 Fixtures & Fittings - R&M
Bracknell Forest Council 2014-9 GBP £815 Equipment - Purchase
Bracknell Forest Council 2014-7 GBP £800 Other Support to Clients
Bracknell Forest Council 2014-4 GBP £6,370 R&M - Reactive
Bracknell Forest Council 2013-12 GBP £2,720 R&M - Reactive
Bracknell Forest Council 2013-10 GBP £742 Fixtures & Fittings - Purchase
Bracknell Forest Council 2013-6 GBP £780 Furniture - Purchase
Bracknell Forest Council 2013-5 GBP £650 R&M - Reactive
Bracknell Forest Council 2012-12 GBP £990 Furniture - Purchase
Windsor and Maidenhead Council 2012-12 GBP £1,855
Bracknell Forest Council 2012-11 GBP £9,598 Construction - Contract Payments
Windsor and Maidenhead Council 2012-8 GBP £3,756
Bracknell Forest Council 2012-4 GBP £2,470 R&M - Reactive
Bracknell Forest Council 2012-3 GBP £5,337 R&M - Planned
Windsor and Maidenhead Council 2011-10 GBP £369
Windsor and Maidenhead Council 2011-9 GBP £275
Windsor and Maidenhead Council 2010-5 GBP £5,596
Reading Borough Council 2010-2 GBP £728
Reading Borough Council 2010-1 GBP £2,850
Reading Borough Council 2009-12 GBP £2,714
Windsor and Maidenhead Council 2009-11 GBP £6,093
Windsor and Maidenhead Council 2009-9 GBP £1,755
Reading Borough Council 2009-8 GBP £1,327
Reading Borough Council 2009-5 GBP £1,140
Windsor and Maidenhead Council 2009-3 GBP £1,960

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARP-A-TEX (READING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARP-A-TEX (READING) LIMITEDEvent Date2016-05-17
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARP-A-TEX (READING) LIMITEDEvent Date2016-05-17
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Basingstoke Country Hotel, Rupert Suite, Scures Hill, Hook, Reading RG27 9JS on 17 May 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris Kevin Minns , Director/Chairman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARP-A-TEX (READING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARP-A-TEX (READING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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