Active
Company Information for A. & A. CARPETS LIMITED
C/O LIKEWISE GROUP PLC UNIT 4 RADIAL PARK, RADIAL WAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7WN,
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Company Registration Number
02217422
Private Limited Company
Active |
Company Name | |
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A. & A. CARPETS LIMITED | |
Legal Registered Office | |
C/O LIKEWISE GROUP PLC UNIT 4 RADIAL PARK, RADIAL WAY BIRMINGHAM BUSINESS PARK SOLIHULL BIRMINGHAM B37 7WN Other companies in M28 | |
Company Number | 02217422 | |
---|---|---|
Company ID Number | 02217422 | |
Date formed | 1988-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 03:10:32 |
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Officer | Role | Date Appointed |
---|---|---|
TANYA KELLY |
||
STEPHEN MAURICE MARTIN BYRNE |
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GEOFFREY BRENDON WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN CAMPBELL |
Company Secretary | ||
DARREN STOTT |
Director | ||
DARREN STOTT |
Company Secretary | ||
DARREN STOTT |
Director | ||
GILLIAN MARGARET STOTT |
Director | ||
HEATH CAPPER |
Director | ||
DAVID SHARROCK |
Director | ||
GILLIAN MARGARET STOTT |
Director | ||
JOANNE SARAH BOOTLE |
Company Secretary | ||
ALAN ROBERT FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTURE FLOORCOVERINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
TACKTRIM LIMITED | Director | 2015-09-14 | CURRENT | 1984-09-06 | Active | |
STOTT HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 1998-07-22 | Active | |
WHITESTONE CARPETS HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2014-12-12 | Active | |
THOMAS WITTER CARPETS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
VIEW LOGISTICS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-02 | Active | |
GASKELL MACKAY CARPETS LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
SBS PROPERTY LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
HANOVER FLOORING LIMITED | Director | 1995-10-31 | CURRENT | 1995-10-31 | Active | |
WHITESTONE WEAVERS LIMITED | Director | 1994-03-28 | CURRENT | 1991-06-03 | Active | |
'V' LINE CARPETS LIMITED | Director | 2016-04-28 | CURRENT | 1971-09-01 | Active | |
THE VICTORIA CARPET COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 1996-05-08 | Active | |
FLOORING AT HOME LIMITED | Director | 2016-04-28 | CURRENT | 2010-07-09 | Active | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Director | 2015-09-14 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
TACKTRIM LIMITED | Director | 2015-09-14 | CURRENT | 1984-09-06 | Active | |
INTERFLOOR GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Director | 2015-09-14 | CURRENT | 1920-01-19 | Active | |
STIKATAK LIMITED | Director | 2015-09-14 | CURRENT | 1983-10-20 | Active | |
INTERFLOOR OPERATIONS LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-26 | Active | |
VICTORIA CARPETS LIMITED | Director | 2015-08-03 | CURRENT | 1974-07-22 | Active | |
STOTT HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 1998-07-22 | Active | |
VIEW LOGISTICS LIMITED | Director | 2015-01-13 | CURRENT | 2007-10-02 | Active | |
THOMAS WITTER CARPETS LIMITED | Director | 2015-01-13 | CURRENT | 2013-02-27 | Active | |
WHITESTONE WEAVERS LIMITED | Director | 2015-01-13 | CURRENT | 1991-06-03 | Active | |
HANOVER FLOORING LIMITED | Director | 2015-01-13 | CURRENT | 1995-10-31 | Active | |
GASKELL MACKAY CARPETS LIMITED | Director | 2015-01-13 | CURRENT | 2006-04-13 | Active | |
WHITESTONE CARPETS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ALLIANCE FLOORING DISTRIBUTION LIMITED | Director | 2014-09-30 | CURRENT | 2005-04-01 | Active | |
ABINGDON FLOORING LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-07 | Active | |
DISTINCTIVE FLOORING LIMITED | Director | 2014-09-30 | CURRENT | 2005-02-17 | Active | |
GLOBESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2004-12-06 | Active | |
WESTEX (CARPETS) LIMITED | Director | 2013-12-13 | CURRENT | 1980-02-21 | Active | |
BROADWELL INVESTMENTS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-12-22 | |
VICTORIA P.L.C. | Director | 2012-10-03 | CURRENT | 1933-12-01 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Roy Povey on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROY POVEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 39,800 | ||
SH19 | Statement of capital on 2021-12-29 GBP 39,800 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/12/21 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM View Logistics Park View East Road Hartlepool County Durham TS25 1HT England | |
PSC07 | CESSATION OF WHITESTONE CARPETS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Roy Povey as company secretary on 2021-02-10 | |
TM02 | Termination of appointment of Tanya Kelly on 2021-02-09 | |
RP04AP01 | Second filing of director appointment of Roy Povey | |
RP04AP01 | Second filing of director appointment of Anthony John Brewer | |
AP03 | Appointment of Tanya Kelly as company secretary on 2019-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DONLAN | |
PSC02 | Notification of Likewise Group Plc as a person with significant control on 2020-02-03 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BREWER | |
TM02 | Termination of appointment of Tanya Kelly on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VINCENT HOLDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE MARIE HAMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRENDON WILDING | |
AP03 | Appointment of Mrs Tanya Kelly as company secretary on 2018-02-19 | |
TM02 | Termination of appointment of Kevin John Campbell on 2018-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 39800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 19/06/16 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AP03 | Appointment of Mr Kevin John Campbell as company secretary on 2016-06-20 | |
AA | 19/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 39800 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/15 TO 19/06/15 | |
AP01 | DIRECTOR APPOINTED MR DARREN STOTT | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/03/16 | |
RES01 | ADOPT ARTICLES 06/07/15 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOTT | |
TM02 | Termination of appointment of Darren Stott on 2015-06-19 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MAURICE MARTIN BYRNE | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 39800 | |
AR01 | 09/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH CAPPER | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 39800 | |
AR01 | 09/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GILLIAN MARGARET STOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 09/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARROCK / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 09/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | DIRECTOR APPOINTED DAVID SHARROCK | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 28/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN STOTT | |
288a | DIRECTOR APPOINTED HEATH CAPPER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/03 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/94 | |
363s | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | JOHN ALAN CLIFFORD BOLTON | |
MORTGAGE DEBENTURE | Satisfied | JOHN ALAN CLIFFORD BOLTON |
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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 A. & A. CARPETS LIMITED
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as A. & A. CARPETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |