UKBizDB.co.uk

ASIATIC CARPETS LIMITED

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

This company is commonly known as Asiatic Carpets Limited. The company was founded 46 years ago and was given the registration number 01332676. The firm's registered office is in LONDON. You can find them at Occ Estate, 105 Eade Road, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ASIATIC CARPETS LIMITED
Company Number:01332676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Occ Estate, 105 Eade Road, London, N4 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Brampton Grove, Hendon, London, United Kingdom, NW4 4AQ

Secretary10 April 1994Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary01 August 2017Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary01 August 2017Active
70, Wykeham Road, London, NW4 2ST

Secretary-Active
38, Brampton Grove, Hendon, London, NW4 4AQ

Director28 October 1997Active
70, Wykeham Road, Hendon, London, NW4 2ST

Director-Active
11 Windsor Avenue, Edgware, HA8 8SR

Secretary25 February 1994Active
Tudor Lodge, 46 Tenterden Grove, London, NW4 1TH

Secretary30 December 1999Active
34 Brampton Grove, London, NW4 4AQ

Director-Active

People with Significant Control

Asiatic Carpets Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type full.

Download
2017-08-02Officers

Appoint person secretary company with name date.

Download
2017-08-02Officers

Appoint person secretary company with name date.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Mortgage

Mortgage miscellaneous.

Download
2017-01-11Accounts

Accounts with accounts type medium.

Download
2016-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-11Accounts

Accounts with accounts type medium.

Download
2016-01-06Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.