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HUMBERSIDE CARPETS LIMITED

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

Company details

1A HALL STREET, SPRING BANK, HULL, HU2 8SH

HUMBERSIDE CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00856769
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2015.09.23
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 300
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARKER
Form type: TM01
Date: 2012.04.05
£2.95
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BARKER / 23/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND BARKER / 23/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 23/10/05 TO 31/12/05
Form type: 225
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/94
Form type: AA
Date: 1995.08.17
£2.95
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ADOPT MEM AND ARTS 17/07/95
Form type: WRES01
Date: 1995.08.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16

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Company directors and board members:

LINDA BARKER (current)
Secretary, 2000.06.21
14 CARR LANE WILLERBY , HULL
HU10 6JW, NORTH HUMBERSIDE
ALAN RAYMOND BARKER (current)
Director, COMPANY DIRECTOR-CARPET RETAILER, 1991.09.28
14 CARR LANE WILLERBY , HULL
HU10 6JW, NORTH HUMBERSIDE
HAROLD BARKER (resigned)
Secretary, 1991.09.28 - 2000.06.21
27 VALLEY DRIVE KIRK ELLA , HULL
HU10 7PL, NORTH HUMBERSIDE
HAROLD BARKER (resigned)
Director, COMPANY DIRECTOR-CARPET RETAILER, 1991.09.28 - 2000.06.21
27 VALLEY DRIVE KIRK ELLA , HULL
HU10 7PL, NORTH HUMBERSIDE
STEPHEN THOMAS BARKER (resigned)
Director, CARPET SALES, 2007.06.01 - 2012.04.05
14 MAIN STREET , WILLERBY
HU10 6BU, NORTH HUMBERSIDE
Date 2014.12.31 2013.12.31
Fixed Assets £ 32,909 - 13.83 % £ 38,193
Tangible Fixed Assets £ 17,504 - 23.19 % £ 22,788
Current Assets £ 13,764 - 18.55 % £ 16,898
Tangible Fixed Assets Depreciation £ 85,692 + 1.76 % £ 84,208
Debtors £ 1,298 - 56.69 % £ 2,997
Shareholder Funds £ 21,949 + 6.22 % £ 20,664
Profit Loss Account Reserve £ 21,649 + 6.31 % £ 20,364
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 21,949 + 6.22 % £ 20,664
Total Assets Less Current Liabilities £ 21,949 + 6.22 % £ 20,664
Net Current Assets Liabilities £ 10,960 - 37.48 % £ 17,529
Creditors Due Within One Year £ 24,724 - 28.18 % £ 34,427
Stocks Inventory £ 12,466 - 2.92 % £ 12,841
Tangible Fixed Assets Cost Or Valuation £ 103,196 - 3.55 % £ 106,996
Investments Fixed Assets £ 15,405 £ 15,405
Cash Bank In Hand £ 1,060

Companies near to HUMBERSIDE CARPETS ltd.

Information about the Private Limited Company HUMBERSIDE 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: 2016.06.09. Reload the data