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CAPITOL CARPETS LIMITED

Learn more about CAPITOL CARPETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TB

CAPITOL CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00534941
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.25
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Previous names:

Company CAPITOL CARPETS LIMITED is a Private Limited Company, registration number 00534941, established in United Kingdom on the 25. June 1954. The company is now active. The company has been in business for 62 years and 5 months. This company used to be called J. CROW & SONS LIMITED, J CROW & SONS (HARDWARE) LIMITED. The company is based on 104 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TB. Business of the company CAPITOL CARPETS LIMITED by SIC and NACE code are "43330 - Floor and wall covering", "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company CAPITOL CARPETS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.10
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.11.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 12200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005349410008
Form type: MR01
Date: 2014.11.13
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY CROW / 18/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS CROW / 18/05/2013
Form type: CH01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID CROW
Form type: TM01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR TRACEY JAMES
Form type: TM01
Date: 2011.10.10
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.09
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR JOHN CROW
Form type: 288b
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CROW / 07/02/2009
Form type: 288c
Date: 2009.02.18
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ADOPT ARTICLES 22/12/2004
Form type: RES01
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES13
Document description: BUY BACK 500 & 200 £1 SHARES FROM MS DAVIES & MRS SUGARMAN FOR £3,875. & £1550 RESPECTIVELY 22/12/2004
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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COMPANY NAME CHANGED, J. CROW & SONS LIMITED, CERTIFICATE ISSUED ON 19/05/06
Form type: CERTNM
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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£ IC 12900/12200, 22/12/04, £ SR [email protected]=700
Form type: 169
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, 100 NORTHCOTE RD., BATTERSEA, LONDON SW11 6QW.
Form type: 287
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26

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Company directors and board members:

CHRISTOPHER ANTHONY CROW (current)
Secretary, COMPANY DIRECTOR, 2004.02.05
37 STANLEY PARK ROAD , CARSHALTON
SM5 3HT, SURREY
ALAN THOMAS CROW (current)
Director, COMPANY DIRECTOR, 1991.05.18
CARTREF MONKLEIGH , BIDEFORD
EX39 5JT, DEVON
CHRISTOPHER ANTHONY CROW (current)
Director, COMPANY DIRECTOR, 1991.05.18
37 STANLEY PARK ROAD , CARSHALTON
SM5 3HT, SURREY
DAVID ERNEST RYDER CROW (resigned)
Secretary, 1991.05.18 - 2004.02.05
12 SAXONS , TADWORTH
KT20 5UB, SURREY
DAVID ERNEST RYDER CROW (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2011.10.03
12 SAXONS , TADWORTH
KT20 5UB, SURREY
JOHN CROW (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2009.05.15
13 KERSEY DRIVE SELSDON , SOUTH CROYDON
CR2 8SX, SURREY
TRACEY JAMES (resigned)
Director, COMPANY DIRECTOR, 1997.07.21 - 2011.10.03
72 GLADESIDE SHIRLEY , CROYDON
CR0 7RG, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 137,786
Current Assets £ 130,632
Tangible Fixed Assets Depreciation £ 197,606
Debtors £ 54,009
Shareholder Funds £ 60,332
Profit Loss Account Reserve £ 4,894
Called Up Share Capital £ 12,200
Total Assets Less Current Liabilities £ 105,654
Net Current Assets Liabilities £ 32,132
Creditors Due Within One Year £ 162,764
Cash Bank In Hand £ 459
Stocks Inventory £ 76,164
Share Capital Allotted Called Up Paid £ 2,675
Number Shares Allotted 2675 Ordinary 39C39 shares of £1 each
Tangible Fixed Assets Disposals £ 7,625
Tangible Fixed Assets Additions £ 3,638
Tangible Fixed Assets Cost Or Valuation £ 330,247
Tangible Fixed Assets Depreciation Charged In Period £ 8,682
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,524
Creditors Due After One Year £ 45,322

Companies near to CAPITOL CARPETS ltd.

Information about the Private Limited Company CAPITOL CARPETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data