Company number 01093622
Status Active
Incorporation Date 1 February 1973
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of A.S.J. CARPET PLANNERS LIMITED are www.asjcarpetplanners.co.uk, and www.a-s-j-carpet-planners.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and ten months. A S J Carpet Planners Limited is a Private Limited Company.
The company registration number is 01093622. A S J Carpet Planners Limited has been working since 01 February 1973.
The present status of the company is Active. The registered address of A S J Carpet Planners Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. The company`s financial liabilities are £32.67k. It is £14.04k against last year. The cash in hand is £5.51k. It is £0.12k against last year. And the total assets are £322.14k, which is £8.7k against last year. FLYNN, Linda Ann is a Secretary of the company. FLYNN, Linda Ann is a Director of the company. FLYNN, Stephen John is a Director of the company. The company operates in "Floor and wall covering".
a.s.j. carpet planners Key Finiance
LIABILITIES
£32.67k
+75%
CASH
£5.51k
+2%
TOTAL ASSETS
£322.14k
+2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen John Flynn
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
A.S.J. CARPET PLANNERS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
01 Jul 2016
Satisfaction of charge 3 in full
12 Feb 2016
Registration of charge 010936220005, created on 12 February 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
02 Mar 1988
Return made up to 31/12/87; full list of members
01 Jul 1986
Accounts for a small company made up to 31 January 1986
01 Jul 1986
Return made up to 24/06/86; full list of members
03 Jun 1986
Memorandum and Articles of Association
12 February 2016
Charge code 0109 3622 0005
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 July 2005
Assignment of insurance policy
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: Scottish equitable life policy p/n L0190332842 (mr stephen…
30 January 1997
Mortgage debenture
Delivered: 8 February 1997
Status: Satisfied
on 1 July 2016
Persons entitled: Harrods Bank Limited
Description: All assets excluding the property present and future.
29 May 1992
Debenture
Delivered: 5 June 1992
Status: Satisfied
on 18 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1988
Single debenture
Delivered: 25 July 1988
Status: Satisfied
on 18 March 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…