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Company Information for

FLYING CARPETS (LONDON) LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
02918409
Private Limited Company
Active

Company Overview

About Flying Carpets (london) Ltd
FLYING CARPETS (LONDON) LIMITED was founded on 1994-04-13 and has its registered office in Brentwood. The organisation's status is listed as "Active". Flying Carpets (london) 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
FLYING CARPETS (LONDON) LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 02918409
Company ID Number 02918409
Date formed 1994-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-06 10:47:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYING CARPETS (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of FLYING CARPETS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
GERARD ARTHUR MILLER
Director 1994-04-13
MINNA KRISTIINA MILLER
Director 2004-11-29
MINNA KRISTIINA MILLER
Company Secretary 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS JOHN KELLY
Director 1997-05-01 1998-05-01
SEAMUS JOHN KELLY
Company Secretary 1994-04-13 1998-05-01
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1994-04-13 1994-04-13
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1994-04-13 1994-04-13

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
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-10AR0113/04/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ARTHUR MILLER / 01/01/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MINNA KRISTIINA MILLER / 01/01/2016
2016-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MINNA KRISTIINA MILLER / 01/01/2016
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-01AR0113/04/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-16AR0113/04/14 FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2013-12-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-07AR0113/04/13 FULL LIST
2013-02-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-23AR0113/04/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-25AR0113/04/11 FULL LIST
2011-02-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0113/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MINNA KRISTIINA MILLER / 13/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ARTHUR MILLER / 13/04/2010
2010-03-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-04AA30/04/08 TOTAL EXEMPTION FULL
2008-06-12363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-31363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-31363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-28363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-25363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-07363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-04-2888(2)RAD 21/04/99--------- £ SI 98@1=98 £ IC 102/200
1998-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-26363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-04-2988(2)RAD 01/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-07123£ NC 1000/10000 01/02/98
1998-04-07SRES04NC INC ALREADY ADJUSTED 01/02/98
1998-03-23288aNEW DIRECTOR APPOINTED
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-24287REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 688 BECONTREE AVENUE DAGENHAM ESSEX
1997-04-29363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-24363sRETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1996-04-16AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-22363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-04-22287REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 372 OLD STREET LONDON EC1V 9LT
1994-04-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to FLYING CARPETS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLYING CARPETS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLYING CARPETS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2016-04-30

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 FLYING CARPETS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of FLYING CARPETS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLYING CARPETS (LONDON) LIMITED
Trademarks
We have not found any records of FLYING CARPETS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYING CARPETS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as FLYING CARPETS (LONDON) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
Outgoings
Business Rates/Property Tax
No properties were found where FLYING CARPETS (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYING CARPETS (LONDON) 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 FLYING CARPETS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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