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The Open Database Of The Corporate World

A.A. CARPET & UPHOLSTERY CLEANERS LIMITED

Company Number
03680406
Status
Liquidation
Incorporation Date
8 December 1998 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Carol Barbara Arnold
  • Mr Alan Geoffrey Arnold
Registered Address
  • Recovery House Hainault Business Park
    15-17 Roebuck Road
  • Ilford
  • IG6 3TU
  • Essex
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-12-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jul 2020 (UK Crown Copyright)

UK Gazette Notices

A.A. CARPET & UPHOLSTERY CLEANERS LIMITED (Company Number 03680406) Registered office: Construction House, Runwell Road, Wickford SS11 7H...,

Company Number: 03680406 Name of Company: A.A. CARPET & UPHOLSTERY CLEANERS LIMITED Nature of Business: Upholstery Cleaners Type of Liqui...,

A.A. CARPET & UPHOLSTERY CLEANERS LIMITED (Company Number 03680406) Registered office: Construction House, Runwell Road, Wickford SS11 7H...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Carol Barbara Arnold controls United Kingdom flag A.A. CARPET & UPHOLSTERY CLEANERS LIMITED (United Kingdom, 8 Dec 1998- ) Share Ownership, Voting Rights details
2016-04-06 Mr Alan Geoffrey Arnold controls United Kingdom flag A.A. CARPET & UPHOLSTERY CLEANERS LIMITED (United Kingdom, 8 Dec 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-07-28 Filing dated 28 July 2020 Resolutions details
2020-07-28 Change of registered office address Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2020-07-28 details
2020-07-28 Notice of statutory declaration of solvency Declaration of solvency details
2020-07-28 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-07-14 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2019-12-20 Confirmation Statement Confirmation statement made on 2019-12-08 with updates details
2019-12-13 Give notice ceasing to be an individual person with significant control Cessation of Alan Geoffrey Arnold as a person with significant control on 2019-01-29 details
2019-12-13 Give notice of change of details for person with significant control Change of details for Mrs Carol Barbara Arnold as a person with significant control on 2019-01-29 details
2019-10-16 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-02-13 Termination of appointment of director Termination of appointment of Alan Geoffrey Arnold as a director on 2019-01-29 details
2019-01-29 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-12-18 Confirmation Statement Confirmation statement made on 2018-12-08 with no updates details
2018-01-25 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-08 with no updates details
2017-01-23 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-12-08 with updates details
2016-01-20 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2016-01-19 Annual Return Annual return made up to 2015-12-08 with full list of shareholders details
2015-01-29 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2015-01-12 Annual Return Annual return made up to 2014-12-08 with full list of shareholders details

Industry codes

Code Description Code scheme
96.09 Other personal service activities 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 July 29 2020

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