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NUTLAND CARPET ACCESSORIES LIMITED

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

Company details

RENOWN CLOSE, INDUSTRIAL ESTATE, CHANDLERS FORD, HANTS, SO53 4HZ

NUTLAND CARPET ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 01115239
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.05.26
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.05.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2001.11.07

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 4197
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER SMITH / 07/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SMITH / 07/12/2015
Form type: CH01
Date: 2015.12.30
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.06
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.02
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ADOPT ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.11
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24/04/13 STATEMENT OF CAPITAL GBP 4197
Form type: SH01
Date: 2013.05.21
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24/04/13 STATEMENT OF CAPITAL GBP 4197
Form type: SH01
Date: 2013.05.21
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DIRECTOR APPOINTED MR BENJAMIN PETER SMITH
Form type: AP01
Date: 2013.05.09
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY MARK SMITH
Form type: TM02
Date: 2012.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.25
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN GOWENLOCK TUCKER / 07/12/2011
Form type: CH01
Date: 2011.12.14
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SMITH / 07/12/2010
Form type: CH01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN GOWENLOCK TUCKER / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ELIZABETH SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NUTLAND / 01/10/2009
Form type: CH01
Date: 2009.12.08
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APPOINTMENT TERMINATED DIRECTOR MARK SMITH
Form type: 288b
Date: 2009.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED KEVAN GOWENLOCK TUCKER
Form type: 288a
Date: 2008.04.21
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DIRECTOR APPOINTED JAMES ALEXANDER SMITH
Form type: 288a
Date: 2008.04.21
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AD 15/02/08, GBP SI [email protected]=1, GBP IC 4016/4017
Form type: 88(2)
Date: 2008.04.21
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.04.21
£2.95
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AD 15/02/08, GBP SI [email protected]=1, GBP IC 4015/4016
Form type: 88(2)
Date: 2008.04.21
£2.95
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AD 15/02/08, GBP SI [email protected]=1, GBP IC 4014/4015
Form type: 88(2)
Date: 2008.04.21
£2.95
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NC INC ALREADY ADJUSTED 15/02/08
Form type: 123
Date: 2008.04.21
£2.95
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GBP NC 9000/12000, 15/02/2008
Form type: RES04
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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NC INC ALREADY ADJUSTED, 01/02/01
Form type: 123
Date: 2001.05.24
£2.95
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£ NC 3000/9000, 09/05/0
Form type: RES04
Date: 2001.05.24
£2.95
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AD 01/02/01---------, £ SI [email protected]=2007, £ IC 2360/4367
Form type: 88(2)R
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12

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Company directors and board members:

JAMES WILLIAM NUTLAND (current)
Director, 1991.12.07
NEWMANS FARM NEWMANS LANE , WEST MOORS
BH22 OLP, FERNDOWN DORSET
BENJAMIN PETER SMITH (current)
Director, COMPANY DIRECTOR, 2013.04.24
52 BADDESLEY CLOSE NORTH BADDESLEY , SOUTHAMPTON
SO52 9DR, HAMPSHIRE
ENGLAND
JAMES ALEXANDER SMITH (current)
Director, GROUP OPERATIONS DIRECTOR, 2008.02.15
ROOKERY NOOK SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, HAMPSHIRE
ENGLAND
JOSEPHINE ELIZABETH SMITH (current)
Director, 1991.12.07
ASHMOUNT LODGE SALISBURY ROAD WEST WELLOW , ROMSEY
SO51 6BW, HAMPSHIRE
KEVAN GOWENLOCK TUCKER (current)
Director, SALES DIRECTOR, 2008.02.15
9 BRACKEN CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HF, HAMPSHIRE
MARK PETER SMITH (resigned)
Secretary, 1991.12.07 - 2012.06.01
ASHMOUNT LODGE SALISBURY ROAD WEST WELLOW , ROMSEY
SO51 6BW, HAMPSHIRE
ROBERT JAMES CRACKNELL (resigned)
Director, 1991.12.07 - 2003.05.16
THE BEECHES SNAILS LANE , ROCKFORD
BH24 3PG, RINGWOODE
DAVID HOAR (resigned)
Director, 1991.12.07 - 1998.09.14
SWINLEY HOUSE DOCTORS HILL SHERFIELD ENGLISH , ROMSEY
SO51 6JX, HAMPSHIRE
MARION LILY NUTLAND (resigned)
Director, 1991.12.07 - 1996.01.02
ASHMOUNT LODGE SALISBURY ROAD WEST WELLOW , ROMSEY
SO51 6BW, HAMPSHIRE
MARK PETER SMITH (resigned)
Director, 1991.12.07 - 2009.08.06
ASHMOUNT LODGE SALISBURY ROAD WEST WELLOW , ROMSEY
SO51 6BW, HAMPSHIRE
Date 2015.05.31
Tangible Fixed Assets £ 354,743
Current Assets £ 2,105,212
Tangible Fixed Assets Depreciation £ 900,671
Provisions For Liabilities Charges £ 49,352
Debtors £ 1,119,075
Shareholder Funds £ 968,946
Profit Loss Account Reserve £ 954,523
Called Up Share Capital £ 4,197
Net Assets Liabilities Including Pension Asset Liability £ 968,946
Total Assets Less Current Liabilities £ 1,097,129
Net Current Assets Liabilities £ 742,386
Creditors Due Within One Year £ 1,362,826
Cash Bank In Hand £ 166,370
Stocks Inventory £ 819,767
Share Capital Allotted Called Up Paid £ 4,197
Number Shares Allotted £ 180
Tangible Fixed Assets Disposals £ 96,366
Tangible Fixed Assets Additions £ 208,184
Tangible Fixed Assets Cost Or Valuation £ 1,317,798
Tangible Fixed Assets Depreciation Charged In Period £ 106,542
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 57,108
Creditors Due After One Year £ 78,831

Companies near to NUTLAND CARPET ACCESSORIES ltd.

Information about the Private Limited Company NUTLAND CARPET ACCESSORIES 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: 2016.07.24. Reload the data