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FOREST HALL CARPETS LIMITED

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

Company details

4-6 FOREST HALL ROAD, FOREST HALL, NEWCASTLE UPON TYNE, NE12 9AJ

FOREST HALL CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 01066268
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 15.08
next due date: 2017.05.15
overdue: NO
last made update: 2015.08.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANTHONY JAMES LUKE
Form type: AP01
Date: 2016.04.18
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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15/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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15/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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SECRETARY APPOINTED MR ANTHONY JAMES LUKE
Form type: AP03
Date: 2014.01.18
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APPOINTMENT TERMINATED, SECRETARY REBECCA GILCHRIST
Form type: TM02
Date: 2014.01.18
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15/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.18
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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15/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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SECRETARY APPOINTED MRS REBECCA GILCHRIST
Form type: AP03
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CUNNINGHAM
Form type: TM02
Date: 2012.04.25
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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15/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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15/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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15/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / HILTON LUKE / 12/02/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / PAUL KEVIN CUNNINGHAM / 12/02/2010
Form type: CH03
Date: 2010.02.12
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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15/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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15/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/04
Form type: AA
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/99
Form type: AA
Date: 1999.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/98
Form type: AA
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/08/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.08

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Company directors and board members:

ANTHONY JAMES LUKE (current)
Secretary, 2014.01.14
4-6 FOREST HALL ROAD FOREST HALL , NEWCASTLE UPON TYNE
NE12 9AJ
ANTHONY JAMES LUKE (current)
Director, 2016.04.06
4-6 FOREST HALL ROAD FOREST HALL , NEWCASTLE UPON TYNE
NE12 9AJ
HILTON LUKE (current)
Director, CARPET FITTER, 1998.12.17
4-6 FOREST HALL ROAD FOREST HALL , NEWCASTLE UPON TYNE
NE12 9AJ
PAUL KEVIN CUNNINGHAM (resigned)
Secretary, 1998.12.17 - 2012.04.25
4-6 FOREST HALL ROAD FOREST HALL , NEWCASTLE UPON TYNE
NE12 9AJ
REBECCA GILCHRIST (resigned)
Secretary, 2012.04.25 - 2014.01.14
4-6 FOREST HALL ROAD FOREST HALL , NEWCASTLE UPON TYNE
NE12 9AJ
HILTON LUKE (resigned)
Secretary, 1991.02.12 - 1998.12.17
71 MEADWAY , NEWCASTLE UPON TYNE
NE12 9RE
GEORGE THOMAS LUKE (resigned)
Director, 1991.02.12 - 1998.12.17
16 FOREST HALL ROAD FOREST HALL , NEWCASTLE UPON TYNE
Date 2013.08.15
Fixed Assets £ 20,806
Tangible Fixed Assets £ 19,907
Current Assets £ 395,846
Tangible Fixed Assets Depreciation £ 29,306
Provisions For Liabilities Charges £ 4,078
Debtors £ 26,142
Shareholder Funds £ 382,193
Profit Loss Account Reserve £ 382,093
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 382,193
Total Assets Less Current Liabilities £ 382,193
Net Current Assets Liabilities £ 361,387
Creditors Due Within One Year £ 34,459
Cash Bank In Hand £ 354,270
Stocks Inventory £ 15,434
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 20,250
Tangible Fixed Assets Additions £ 24,820
Tangible Fixed Assets Cost Or Valuation £ 58,943
Tangible Fixed Assets Depreciation Charged In Period £ 9,617
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,777
Intangible Fixed Assets £ 899

Companies near to FOREST HALL CARPETS ltd.

Information about the Private Limited Company FOREST HALL 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