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The Open Database Of The Corporate World

A & M CARPETS LTD

Company Number
04715488
Status
Active
Incorporation Date
28 March 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jonathan Paul Shinn
Registered Address
  • 46 Holway Road
  • Sheringham
  • NR26 8HR
  • England
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-03-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Jonathan Paul Shinn controls United Kingdom flag A & M CARPETS LTD (United Kingdom, 28 Mar 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-29 Confirmation Statement Confirmation statement made on 2021-03-28 with no updates details
2020-10-14 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-04-09 Confirmation Statement Confirmation statement made on 2020-03-28 with no updates details
2019-09-03 Change of registered office address Registered office address changed from Maybank Mill Road Banningham Norwich NR11 7DT England to 46 Holway Road Sheringham NR26 8HR on 2019-09-03 details
2019-09-03 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-04-08 Confirmation Statement Confirmation statement made on 2019-03-28 with no updates details
2019-03-05 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-07-04 Termination of appointment of secretary Termination of appointment of Margaret Ann Shinn as a secretary on 2018-07-04 details
2018-07-04 Appointment of secretary Appointment of Mrs Tabitha Sewell Sands as a secretary on 2018-07-04 details
2018-04-05 Confirmation Statement Confirmation statement made on 2018-03-28 with no updates details
2018-04-05 Change of registered office address Registered office address changed from 35 Red Lion Street Aylsham Norfolk NR11 6ER to Maybank Mill Road Banningham Norwich NR11 7DT on 2018-04-05 details
2018-03-07 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-04-01 Confirmation Statement Confirmation statement made on 2017-03-28 with updates details
2017-01-06 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-04-11 Annual Return Annual return made up to 2016-03-28 with full list of shareholders details
2016-03-08 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-27 Annual Return Annual return made up to 2015-03-28 with full list of shareholders details
2015-03-13 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-04-06 Annual Return Annual return made up to 2014-03-28 with full list of shareholders details
2014-03-20 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details

Industry codes

Code Description Code scheme
47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores 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 April 5 2021

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