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HARROW CARPET STUDIOS LIMITED

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

Company details

54 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW

HARROW CARPET STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 01061922
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.07.19
last member list: 2015.08.09
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
Company HARROW CARPET STUDIOS LIMITED is a Private Limited Company, registration number 01061922, established in United Kingdom on the 19. July 1972. The company has been in business for 44 years and 4 months. The company is based on 54 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW. Business of the company HARROW CARPET STUDIOS LIMITED by SIC and NACE code is "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 60 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.07.05. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company HARROW CARPET STUDIOS LIMITED being in liquidation. The total number of directors was so far 1. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.13

List of company documents:

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Find out more information about HARROW CARPET STUDIOS LIMITED. Our website makes it possible to view other available documents related to HARROW CARPET STUDIOS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.05
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ORANGEFIELD REGISTRARS LIMITED
Form type: TM02
Date: 2015.06.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 30/03/2015
Form type: CH04
Date: 2015.04.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 15/01/2015
Form type: CH04
Date: 2015.01.29
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, AIMS ACCOUNTANTS, CANADA HOUSE 272 FIELD END ROAD, EASTCOTE, HA4 9NA
Form type: AD01
Date: 2013.06.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 10/12/2012
Form type: CH04
Date: 2013.01.28
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM KIBBLE / 09/08/2010
Form type: CH01
Date: 2010.08.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 09/08/2010
Form type: CH04
Date: 2010.08.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.03
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
Child documents:
Document type: ANNOTATION
Date: 2007.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/07
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 54 CANNON LANE, PINNER, MIDDLESEX HA5 1HW
Form type: 287
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/98 FROM:, UNIT 5, SOUTH HARROW INDUSTRIAL ESTATE, BREMBER ROAD, SOUTH HARROW, MIDDLESEX
Form type: 287
Date: 1998.10.08
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.05

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Company directors and board members:

DOUGLAS WILLIAM KIBBLE (dissolve)
Director, FLOORING CONTRACTOR, 1991.08.09
CEDARS 51 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
GANMOR SECRETARIES LIMITED (dissolve)
Secretary, 1999.08.02 - 2007.02.05
ENTERPRISE HOUSE BEESONS YARD BURY LANE , RICKMANSWORTH
WD3 1DS, HERTS
DOUGLAS WILLIAM KIBBLE (dissolve)
Secretary, 1999.05.04 - 1999.08.02
SPEY BRIDGE HOUSE , GRANTOWN ON SPEY
PH26 3NJ, MORAYSHIRE
THOMAS ERNEST KIBBLE (dissolve)
Secretary, 1991.08.09 - 1999.05.04
136 ASH GROVE HAREFIELD , UXBRIDGE
UB9 6HA, MIDDLESEX
ORANGEFIELD REGISTRARS LIMITED (dissolve)
Secretary, 2007.02.01 - 2015.04.30
209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHF , LONDON
E1W 1AW
UK
Date 2013.07.31 2012.07.31
Fixed Assets £ 391,673 - 1.28 % £ 396,754
Tangible Fixed Assets £ 391,673 - 1.28 % £ 396,754
Current Assets £ 157,802 + 30.27 % £ 121,133
Tangible Fixed Assets Depreciation £ 78,832 + 6.89 % £ 73,751
Provisions For Liabilities Charges £ 742 £ 742
Debtors £ 150,802 + 33.35 % £ 113,086
Shareholder Funds £ 271,178 - 1.28 % £ 274,695
Profit Loss Account Reserve £ 271,078 - 1.28 % £ 274,595
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 271,178 - 1.28 % £ 274,695
Total Assets Less Current Liabilities £ 381,809 - 3.11 % £ 394,048
Net Current Assets Liabilities £ 9,864 + 264.52 % £ 2,706
Creditors Due Within One Year £ 167,666 + 35.39 % £ 123,839
Stocks Inventory £ 7,000 £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 470,505 £ 470,505
Creditors Due After One Year £ 109,889 - 7.35 % £ 118,611
Cash Bank In Hand £ 1,047

Companies near to HARROW CARPET STUDIOS ltd.

Information about the Private Limited Company HARROW CARPET STUDIOS 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