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A. & A. CARPETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & A. Carpets Limited. The company was founded 36 years ago and was given the registration number 02217422. The firm's registered office is in HARTLEPOOL. You can find them at View Logistics, Park View East Road, Hartlepool, County Durham. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:A. & A. CARPETS LIMITED
Company Number:02217422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:View Logistics, Park View East Road, Hartlepool, County Durham, England, TS25 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Likewise Group Plc, Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, United Kingdom, B37 7WN

Director03 February 2020Active
65 Firs Road, Over Hulton, Bolton, BL5 1EZ

Secretary-Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Secretary20 June 2016Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Secretary16 October 2019Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Secretary19 February 2018Active
C/O Likewise Group Plc, Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, United Kingdom, B37 7WN

Secretary10 February 2021Active
1 Ivy Farm Gardens, Culcheth, Warrington, WA3 4HU

Secretary17 March 1999Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Director19 June 2015Active
27, Old Kiln Lane, Grotton, Oldham, OL4 5RZ

Director28 March 2008Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Director16 October 2019Active
5 Martinsclough, Lostock, Bolton, BL6 4PF

Director-Active
View Logistics, Brenda Road, Hartlepool, England, TS25 1HT

Director20 December 2018Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Director16 October 2019Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Director16 October 2019Active
C/O Likewise Group Plc, Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, United Kingdom, B37 7WN

Director03 February 2020Active
9, Lydford Green, Standish, Wigan, England, WN6 0ET

Director28 March 2008Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Director18 September 2015Active
1 Ivy Farm Gardens, Culcheth, Warrington, WA3 4HU

Director17 March 1999Active
1, Ivy Farm Gardens, Culcheth, Warrington, England, WA3 4HU

Director05 August 2013Active
1 Ivy Farm Gardens, Culcheth, Warrington, WA3 4HU

Director17 March 1999Active
View Logistics, Park View East Road, Hartlepool, England, TS25 1HT

Director19 June 2015Active

People with Significant Control

Likewise Group Plc
Notified on:03 February 2020
Status:Active
Country of residence:England
Address:Unit 6, Topaz Business Park, Bromsgrove, England, B61 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Whitestone Carpets Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Victoria Plc, Worcester Road, Kidderminster, United Kingdom, DY10 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Termination secretary company with name termination date.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-12-29Capital

Capital statement capital company with date currency figure.

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2021-12-29Capital

Legacy.

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2021-12-29Insolvency

Legacy.

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2021-12-29Resolution

Resolution.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-04-22Accounts

Change account reference date company previous shortened.

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2021-04-17Accounts

Accounts with accounts type small.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Officers

Appoint person secretary company with name date.

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2021-02-10Officers

Termination secretary company with name termination date.

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2020-03-17Officers

Second filing of director appointment with name.

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2020-03-03Officers

Second filing of director appointment with name.

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2020-02-10Officers

Appoint person secretary company with name date.

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2020-02-07Officers

Termination director company with name termination date.

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