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FITTED CARPETS LIMITED

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

Company details

328 MARE STREET, HACKNEY LONDON, E8 1HA

FITTED CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00621415
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.19
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 251
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.06.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.05
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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SAIL ADDRESS CHANGED FROM:, 320 GARRATT LANE, LONDON, SW18 4EJ, UNITED KINGDOM
Form type: AD02
Date: 2013.06.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.06
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.05.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 11/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BENNETT / 11/05/2010
Form type: CH01
Date: 2010.05.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.21
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, 328 MARE STREET, LONDON, E8 1HA
Form type: 287
Date: 2002.08.20
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/02
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02

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Company directors and board members:

JOSEPHINE BENNETT (current)
Secretary, 1991.05.12
WALLBURY DELLS HOUSE DELL LANE LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7SQ, HERTFORDSHIRE
JOHN BENNETT (current)
Director, 1991.05.12
WALLBURY DELLS HOUSE DELL LANE LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7SQ, HERTFORDSHIRE
JOSEPHINE BENNETT (current)
Director, COMPANY SECRETARY, 1991.05.12
WALLBURY DELLS HOUSE DELL LANE LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7SQ, HERTFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 20,035
Current Assets £ 30,079
Tangible Fixed Assets Depreciation £ 72,332
Provisions For Liabilities Charges £ 233
Debtors £ 17,400
Shareholder Funds £ 19,494
Profit Loss Account Reserve £ 19,745
Called Up Share Capital £ 251
Net Assets Liabilities Including Pension Asset Liability £ 19,494
Total Assets Less Current Liabilities £ 19,261
Net Current Assets Liabilities £ 39,296
Creditors Due Within One Year £ 69,375
Cash Bank In Hand £ 2,594
Stocks Inventory £ 10,085
Share Capital Allotted Called Up Paid £ 251
Number Shares Allotted £ 251
Tangible Fixed Assets Cost Or Valuation £ 89,070
Tangible Fixed Assets Depreciation Charged In Period £ 3,297

Companies near to FITTED CARPETS ltd.

Information about the Private Limited Company FITTED 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: 2016.05.22. Reload the data