Allied Carpets Ltd. Head office in Lincolnshire. Check Director.

Allied Carpets Ltd, Lincolnshire

Allied Carpets Ltd is a private limited company. Once, it was named Harrison Family Investments Ltd (changed on 2019-11-28). Situated at 64A High Street, Martin, Lincoln, Lincolnshire LN4 3QT, the above-mentioned 18 years old firm was incorporated on 2005-08-02 and is classified as "dormant company" (SIC: 99999).
1 director can be found in the company: Matthew H. (appointed on 05 April 2013).

About
Name: Allied Carpets Ltd
Number: 05525178
Incorporation date: 2005-08-02
End of financial year: 31 August


Address:	64a High Street, Martin Lincoln Lincolnshire LN4 3QT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Matthew H.

7 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The due date for Allied Carpets Ltd confirmation statement filing is 2024-08-15. The latest confirmation statement was submitted on 2023-08-01. The due date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 29th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 14th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 30th, May 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/28 filed on: 28th, November 2019 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 20th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 25th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 20th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 28th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/28 capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 9th, May 2014 \| accounts	Free Download (2 pages)
TM01	2014/05/09 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
CERTNM	Company name changed imaginemurcia.com LIMITEDcertificate issued on 07/05/13 filed on: 7th, May 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/05/07 change of name
NM01	Resolution of change of name change of name
AP02	New member appointment on 2013/05/07. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
TM01	2013/05/03 - the day director's appointment was terminated filed on: 3rd, May 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 1st, May 2013 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2013/04/05. filed on: 5th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
TM01	2011/08/19 - the day director's appointment was terminated filed on: 19th, August 2011 \| officers	Free Download (1 page)
AP02	New member appointment on 2011/08/19. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (3 pages)
TM01	2011/05/20 - the day director's appointment was terminated filed on: 20th, May 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 28th, April 2011 \| accounts	Free Download (2 pages)
TM02	2011/03/24 - the day secretary's appointment was terminated filed on: 24th, March 2011 \| officers	Free Download (1 page)
TM02	2011/03/24 - the day secretary's appointment was terminated filed on: 24th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 27th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 10th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 11th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/30 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/30 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/30 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/30 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/30 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/30 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 30/07/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 30th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 30th, July 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (13 pages)

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