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RINBALE CARPETS LIMITED

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

Company details

5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE

RINBALE CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 01059676
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.27
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

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: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.02

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BALAAM / 20/10/2014
Form type: CH01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BALAAM / 20/10/2014
Form type: CH01
Date: 2015.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Form type: AD01
Date: 2014.10.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHN BALAAM / 01/01/2011
Form type: CH03
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BALAAM / 01/01/2011
Form type: CH01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BALAAM / 01/01/2011
Form type: CH01
Date: 2011.01.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 46 CAMFORD WAY, SUNDON PARK, LUTON, BEDS, LU3 3AN
Form type: 287
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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APPT OF NEW AUDITORS 22/07/96
Form type: ORES13
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/02/94
Form type: ELRES
Date: 1994.03.02
Child documents:
Document type: ANNOTATION
Date: 1994.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/02/94
Document type: ANNOTATION
Date: 1994.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/02/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04

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Company directors and board members:

IAN JOHN BALAAM (current)
Secretary, 2002.07.26
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
IAN JOHN BALAAM (current)
Director, CARPET FITTER, 1992.01.19
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
NICHOLAS JAMES BALAAM (current)
Director, CARPET FITTER, 1992.01.19
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
EDITH AMELIA BALAAM (resigned)
Secretary, 1992.01.19 - 2002.07.26
15 BELPER ROAD , LUTON
LU4 8RG, BEDFORDSHIRE
RICHARD EDWARD ARTHUR BALAAM (resigned)
Director, CARPET FITTER, 1992.01.19 - 1998.01.27
62 WESTBROOK END NEWTON LONGVILLE , MILTON KEYNES
MK17 0DF, BUCKS
Date 2013.12.31
Fixed Assets £ 487,989
Tangible Fixed Assets £ 195,000
Current Assets £ 256,231
Provisions For Liabilities Charges £ 3,687
Debtors £ 125,372
Shareholder Funds £ 712,976
Profit Loss Account Reserve £ 631,183
Revaluation Reserve £ 81,693
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 712,976
Total Assets Less Current Liabilities £ 716,663
Net Current Assets Liabilities £ 228,674
Creditors Due Within One Year £ 27,557
Cash Bank In Hand £ 130,859
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 195,000
Intangible Fixed Assets £ 1,553

Companies near to RINBALE CARPETS ltd.

Information about the Private Limited Company RINBALE 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: 2016.07.22. Reload the data