A1 Carpets Ltd. Head office in Birmingham. Check Director.

A1 Carpets Ltd, Birmingham

A1 Carpets Ltd is a private limited company. Located at 129 Senneleys Park Road, Birmingham B31 1AF, the aforementioned 16 years old business was incorporated on 2008-01-16 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
1 director can be found in the firm: Gary P. (appointed on 16 January 2008). When it comes to the secretaries (1 in total), we can name: Susan G. (appointed on 16 January 2008).

About
Name: A1 Carpets Ltd
Number: 06475109
Incorporation date: 2008-01-16
End of financial year: 31 May


Address:	129 Senneleys Park Road Birmingham B31 1AF
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Gary P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	19,735	14,253	5,157	5,403	4,397	16,785	16,786	20,616	11,903	9,968	15,672	9,547	14,810
Fixed Assets	7,534	6,959	5,719	7,564	5,971	4,227	2,671	1,253	940	704	527	7,420	5,563
Intangible Fixed Assets	7,000	6,000	5,000	4,000	3,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	250	250	250	-	-	-	-	-	-	-	-
Shareholder Funds	6,315	3,804	-9,673	-3,409	-591	-	-	-	-	-	-	-	-
Tangible Fixed Assets	534	959	719	3,564	2,971	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,427	3,996	-9,673	-3,409	-591	1,121	1,355	5,591	9,047	6,380	8,601	12,865	17,192

The due date for A1 Carpets Ltd confirmation statement filing is 2024-01-30. The most recent confirmation statement was sent on 2023-01-16. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only person Gary P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 19th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 19th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2024-01-16 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-01-16 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 22nd, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-01-16 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-01-16 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 7th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-01-16 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-01-16 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 18th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-01-16 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-29: 250.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 16th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-04: 250.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 17th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 18th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-16 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, November 2009 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2009-01-31 to 2009-05-31 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, February 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 12th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, February 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 12/02/2009 from 122 long nuke road birmingham west midlands B31 1DY filed on: 12th, February 2009 \| address	Free Download (1 page)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 249 shares on 2008-01-16. Value of each share 1 £, total number of shares: 250. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 249 shares on 2008-01-16. Value of each share 1 £, total number of shares: 250. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 25/01/08 from: 122 long nuke road birmingham B31 1DY filed on: 25th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 122 long nuke road birmingham B31 1DY filed on: 25th, January 2008 \| address	Free Download (1 page)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, January 2008 \| incorporation	Free Download (13 pages)

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