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BAKERS ARMS CARPET CENTRE LIMITED

Learn more about BAKERS ARMS CARPET CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD

BAKERS ARMS CARPET CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00544662
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.17
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company BAKERS ARMS CARPET CENTRE LIMITED is a Private Limited Company, registration number 00544662, established in United Kingdom on the 17. February 1955. The company is now active. The company has been in business for 61 years and 9 months. The company is based on SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD. Business of the company BAKERS ARMS CARPET CENTRE LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MS KRISTINE O-SULLIVAN" from the 2016.05.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.24. We do not have any information about the company BAKERS ARMS CARPET CENTRE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

H. R. PHILLIPS
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1969.03.24
H. R. PHILLIPS
DEBENTURE - Outstanding on 1969.06.18
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1969.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.18

List of company documents:

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SECRETARY APPOINTED MS KRISTINE O-SULLIVAN
Form type: AP03
Date: 2016.05.05
£2.95
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DIRECTOR APPOINTED MS KRISTINE O-SULLIVAN
Form type: AP01
Date: 2016.05.05
£2.95
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CURREXT FROM 31/03/2016 TO 31/05/2016
Form type: AA01
Date: 2015.12.23
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD LONDON, E18 1BD
Form type: AD01
Date: 2015.12.17
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / IOAN CHRISTOPHER PHILLIPS / 07/04/2015
Form type: CH01
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HUDSON
Form type: TM01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA HUDSON
Form type: TM02
Date: 2013.07.26
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / IOAN CHRISTOPHER PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.07.16
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, 619 LEA BRIDGE ROAD, LEYTON, LONDON E10 6AJ
Form type: 287
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.02

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Company directors and board members:

KRISTINE O-SULLIVAN (current)
Secretary, 2016.04.01
UNIT 3 15 - 17 ROEBUCK ROAD HAINAULT BUSINESS PARK , HAINAULT
IG6 3TU, ESSEX
KRISTINE O-SULLIVAN (current)
Director, 2016.04.01
UNIT 3 15 - 17 ROEBUCK ROAD HAINAULT BUSINESS PARK , HAINAULT
IG6 3TU, ESSEX
IOAN CHRISTOPHER PHILLIPS (current)
Director, MANAGER, 1991.07.24
64 DERBY ROAD , SOUTH WOODFORD
E18 2PS, LONDON
ENGLAND
ANGELA CHRISTINE HUDSON (resigned)
Secretary, 1991.07.24 - 2011.08.01
26 RUTLAND ROAD WANSTEAD , LONDON
E11 2DY
ANGELA CHRISTINE HUDSON (resigned)
Director, SALES ASSISTANT, 1991.07.24 - 2011.08.01
26 RUTLAND ROAD WANSTEAD , LONDON
E11 2DY
Date 2014.03.31
Tangible Fixed Assets £ 33,079
Current Assets £ 35,600
Debtors £ 33,079
Shareholder Funds £ 63,152
Profit Loss Account Reserve £ 2,375
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 63,152
Net Current Assets Liabilities £ 30,073
Creditors Due Within One Year £ 5,527
Cash Bank In Hand £ 2,521
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 33,079

Companies near to BAKERS ARMS CARPET CENTRE ltd.

Information about the Private Limited Company BAKERS ARMS CARPET CENTRE 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