Company number 06475109
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 129 SENNELEYS PARK ROAD, BIRMINGHAM, B31 1AF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 250
. The most likely internet sites of A1 CARPETS LTD are www.a1carpets.co.uk, and www.a1-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. A1 Carpets Ltd is a Private Limited Company.
The company registration number is 06475109. A1 Carpets Ltd has been working since 16 January 2008.
The present status of the company is Active. The registered address of A1 Carpets Ltd is 129 Senneleys Park Road Birmingham B31 1af. The company`s financial liabilities are £3.11k. It is £-3.46k against last year. And the total assets are £16.78k, which is £12.39k against last year. GWINNETT, Susan is a Secretary of the company. PETERS, Gary is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
a1 carpets Key Finiance
LIABILITIES
£3.11k
-53%
CASH
n/a
TOTAL ASSETS
£16.78k
+281%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
CENTRAL DIRECTORS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Persons With Significant Control
Mr Gary Peters
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
A1 CARPETS LTD Events
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Oct 2016
Micro company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
05 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 21 more events
28 Jan 2008
Ad 16/01/08--------- £ si 249@1=249 £ ic 1/250
25 Jan 2008
Registered office changed on 25/01/08 from: 122 long nuke road birmingham B31 1DY
21 Jan 2008
Director resigned
21 Jan 2008
Secretary resigned
16 Jan 2008
Incorporation