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A. & A. CARPETS LIMITED

Company Number
02217422
Status
Active
Incorporation Date
4 February 1988 (over 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • View Logistics
    Park View East Road
  • Hartlepool
  • TS25 1HT
  • County Durham
  • England
Industry Codes
  • 46.49/9: Wholesale of household goods (other than musical instruments) n.e.c. (UK SIC Classification 2007)
  • 46.49: Wholesale of other household goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
Latest Accounts Date
2017-04-01
Annual Return Last Made Up Date
2016-01-09
Previous Names
  • ALLPARKS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag WHITESTONE CARPETS HOLDINGS LIMITED (United Kingdom, 12 Dec 2014- ) controls United Kingdom flag A. & A. CARPETS LIMITED (United Kingdom, 4 Feb 1988- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-19 Appointment of secretary Appointment of Mrs Tanya Kelly as a secretary on 2018-02-19 details
2018-02-19 Termination of appointment of secretary Termination of appointment of Kevin John Campbell as a secretary on 2018-02-19 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-01-09 with updates details
2017-12-29 Annual Accounts Full accounts made up to 2017-04-01 details
2017-03-13 Annual Accounts Full accounts made up to 2016-04-02 details
2017-02-15 Confirmation Statement Confirmation statement made on 2017-01-09 with updates details
2016-12-06 Change of accounting reference date Previous accounting period shortened from 2016-06-19 to 2016-03-31 details
2016-09-12 Termination of appointment of director Termination of appointment of Darren Stott as a director on 2016-09-01 details
2016-08-15 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2016-06-24 Appointment of secretary Appointment of Mr Kevin John Campbell as a secretary on 2016-06-20 details
2016-03-18 Annual Accounts Total exemption small company accounts made up to 2015-06-19 details
2016-02-22 Annual Return Annual return made up to 2016-01-09 with full list of shareholders details
2015-10-01 Change of accounting reference date Previous accounting period shortened from 2015-08-31 to 2015-06-19 details
2015-09-18 Appointment of director Appointment of Mr Darren Stott as a director on 2015-09-18 details
2015-09-17 Change of accounting reference date Current accounting period shortened from 2016-08-31 to 2016-03-31 details
2015-07-06 Filing dated 6 July 2015 Resolutions details
2015-07-06 Filing dated 6 July 2015 Resolutions details
2015-06-22 Termination of appointment of director Termination of appointment of Gillian Margaret Stott as a director on 2015-06-19 details
2015-06-22 Change of registered office address Registered office address changed from Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT to View Logistics Park View East Road Hartlepool County Durham TS25 1HT on 2015-06-22 details
2015-06-22 Appointment of director Appointment of Mr Stephen Maurice Martin Byrne as a director on 2015-06-19 details
See all (120 records)

Industry codes alpha

Code Description Code scheme
46.49/9 Wholesale of household goods (other than musical instruments) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2018

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