A. & S. CARPETS & VINYLS LIMITED

Company Number

02217564

Status

Active

Incorporation Date

4 February 1988 (over 30 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

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

2018-01-31

Annual Return Last Made Up Date

2015-07-31

Previous Names

A. & S. VINYLS LIMITED
PRIMEMARSH LIMITED

Directors / Officers

EMMA BOLTON, secretary, 25 Oct 2011-
SIMON NICHOLAS BOLTON, director, 27 Mar 1994-

Inactive Directors / Officers

DHANSUKHLAL MISTRY, director, 31 Jul 1991-31 May 1995
JOHN ALAN CLIFFORD BOLTON, director, 31 Jul 1991-25 May 2002
JOHN HOWARD, secretary, 12 Mar 1997-21 Jan 2001
JOHN HOWARD, director, 23 Jul 1999-21 Jan 2001
ROSABELLE MARJORIE BOLTON, secretary, 31 May 2002-25 Oct 2011
SIMON NICHOLAS BOLTON, secretary, 21 Jan 2001- 1 Sep 2004
STANLEY RONALD MELLIS, secretary, 31 Jul 1991-15 Mar 1997
STANLEY RONALD MELLIS, director, 31 Jul 1991-27 May 1997

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

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Financial Summary

	2016-01-31	2017-01-31
Current assets	£421,921	£437,833

See Full Accounts filing

Statements of control (by this company) alpha

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

Statements of control (relating to this company) alpha

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

Filings alpha

Filing Date	Title	Description
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
2011-10-31	Annual Accounts	Total exemption small company accounts made up to 2011-01-31	details
2011-08-01	Annual Return	Annual return made up to 2011-07-31 with full list of shareholders	details
2010-11-09	Annual Accounts	Total exemption small company accounts made up to 2010-01-31	details
2010-10-13	Annual Return	Annual return made up to 2010-07-31 with full list of shareholders	details
2009-12-04	Annual Accounts	Total exemption small company accounts made up to 2009-01-31	details

See all (96 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 11 2018

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