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BIDEFORD CARPET SERVICE LIMITED

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

Company details

HOWS YARD NEW ROAD, BIDEFORD, N DEVON, EX39 2AQ

BIDEFORD CARPET SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00829109
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.27
last member list: 2016.01.03
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.04.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.15
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.15
LLOYDS BANK PLC
- Outstanding on 2014.01.28
LLOYDS TSB BANK PLC
- Outstanding on 2014.12.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000
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21/10/15 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2015.11.09
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ADOPT ARTICLES 21/10/2015
Form type: RES01
Date: 2015.11.09
Child documents:
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES13
Document description: AUTH CAP DISPENSED WITH & LIMIT DIRECTORS AUTHORITY 21/10/2015
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GIDDY / 13/10/2015
Form type: CH01
Date: 2015.10.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008291090010
Form type: MR01
Date: 2014.12.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008291090009
Form type: MR01
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008291090008
Form type: MR01
Date: 2013.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008291090007
Form type: MR01
Date: 2013.05.15
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 9-10 BRIDGELAND STREET, BIDEFORD, N DEVON, EX39 2PZ
Form type: AD01
Date: 2013.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008291090006
Form type: MR01
Date: 2013.04.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GIDDY / 03/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GIDDY / 03/01/2010
Form type: CH01
Date: 2010.01.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2008.02.08
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2008.02.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.02.08
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REREG UNLTD-LTD 01/02/00
Form type: RES02
Date: 2008.02.08
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.14
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19

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Company directors and board members:

NICHOLAS GIDDY (current)
Secretary, 2007.10.01
CHIDDLECOMBE FARM FAIRY CROSS , BIDEFORD
EX39 5DE, DEVON
JAMIE GIDDY (current)
Director, CARPET FITTER, 2007.10.01
65 GOODWOOD PARK ROAD NORTHAM , BIDEFORD
EX39 2RR, DEVON
NICHOLAS GIDDY (current)
Director, CARPET SOFT FURNISHING SALESMA, 1992.01.03
CHIDDLECOMBE FARM FAIRY CROSS , BIDEFORD
EX39 5DE, DEVON
GEOFFREY JOHN GIDDY (resigned)
Secretary, 1992.01.03 - 2007.10.01
OLD KEEPERS COTTAGE TENNACOTT LANE , BIDEFORD
EX39 4QD, DEVON
GEOFFREY JOHN GIDDY (resigned)
Director, CARPET SOFT FURINSHING SALESMAN, 1992.01.03 - 2007.10.01
OLD KEEPERS COTTAGE TENNACOTT LANE , BIDEFORD
EX39 4QD, DEVON
JENNIFER JANE GIDDY (resigned)
Director, RETAIL FURNISHINGS, 2000.11.30 - 2006.12.31
CHIDDLECOMBE FARM FAIRY CROSS , BIDEFORD
EX39 5DE, DEVON
LUCETTA GIDDY (resigned)
Director, RETAIL FURNISHINGS, 2000.11.30 - 2007.10.01
OLD KEEPERS COTTAGE TENNACOTT LANE , BIDEFORD
EX39 4QD, DEVON
MARY ELIZABETH GIDDY (resigned)
Director, RETAIL FURNISHINGS, 2000.11.30 - 2007.10.01
STONE FARM BUCKLAND BREWER , BIDEFORD
EX39 5EW, DEVON
RICHARD GIDDY (resigned)
Director, CARPET SOFT FURNISHING SALESMAN, 1992.01.03 - 2007.10.01
STONE FARM BUCKLAND BREWER , BIDEFORD
EX39 5EW, DEVON
Date 2013.06.30 2012.06.30
Fixed Assets £ 586,278 - 50.31 % £ 1,179,782
Tangible Fixed Assets £ 586,278 - 50.31 % £ 1,179,782
Current Assets £ 890,170 + 163.83 % £ 337,400
Tangible Fixed Assets Depreciation £ 164,683 + 13.34 % £ 145,294
Provisions For Liabilities Charges £ 1,019
Debtors £ 718,809 + 1444.43 % £ 46,542
Shareholder Funds £ 1,053,244 + 24.36 % £ 846,951
Profit Loss Account Reserve £ 1,052,244 + 2179.41 % £ 46,163
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,053,244 + 24.36 % £ 846,951
Total Assets Less Current Liabilities £ 1,342,859 + 3.32 % £ 1,299,726
Net Current Assets Liabilities £ 756,581 + 530.78 % £ 119,944
Creditors Due Within One Year £ 133,589 - 38.57 % £ 217,456
Cash Bank In Hand £ 4,988 - 29.85 % £ 7,110
Stocks Inventory £ 166,373 - 41.37 % £ 283,748
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 750,961 - 43.33 % £ 1,325,076
Creditors Due After One Year £ 288,596 - 36.26 % £ 452,775
Revaluation Reserve £ 892,114

Information about the Private Limited Company BIDEFORD CARPET SERVICE 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: 2016.06.07. Reload the data