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The Open Database Of The Corporate World

A. & S. CARPETS & VINYLS LIMITED

Company Number
02217564
Status
Active
Incorporation Date
4 February 1988 (over 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Emma Bolton
  • Mrs Emma Louise Bolton
  • Mr Simon Nicholas Bolton
Registered Address
  • Riverside House Kings Reach Business Park
    Yew Street
  • Stockport
  • SK4 2HD
  • Cheshire
  • United Kingdom
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
2020-01-31
Annual Return Last Made Up Date
2015-07-31
Previous Names
  • A. & S. VINYLS LIMITED
  • PRIMEMARSH LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Simon Nicholas Bolton controls United Kingdom flag A. & S. CARPETS & VINYLS LIMITED (United Kingdom, 4 Feb 1988- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Emma Bolton and Mrs Emma Louise Bolton controls United Kingdom flag A. & S. CARPETS & VINYLS LIMITED (United Kingdom, 4 Feb 1988- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & S. CARPETS & VINYLS LIMITED (United Kingdom, 4 Feb 1988- ) controls United Kingdom flag inactive A. & A. VINYLS LIMITED (United Kingdom, 17 Jun 1981-23 Jan 2018) Voting Rights details

Filings

Filing Date Title Description
2020-09-16 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-08-25 Confirmation Statement Confirmation statement made on 2020-07-31 with updates details
2019-10-31 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-07-31 Confirmation Statement Confirmation statement made on 2019-07-31 with updates details
2018-08-21 Confirmation Statement Confirmation statement made on 2018-07-31 with updates details
2018-05-10 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2017-10-03 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-07-31 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2016-11-02 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-08-17 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2015-09-02 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-07-31 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2014-07-31 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2014-04-04 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2013-08-08 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-08-01 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2012-07-31 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
2012-07-05 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-04-17 Appointment of secretary Appointment of Mrs Emma Bolton as a secretary details
2012-04-17 Termination of appointment of secretary Termination of appointment of Rosabelle Bolton as a secretary details
See all (101 records)

Industry codes

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 March 19 2021

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