A.S.J. CARPET PLANNERS LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About A.s.j. Carpet Planners Ltd

A.S.J. CARPET PLANNERS LIMITED was founded on 1973-02-01 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". A.s.j. Carpet Planners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.S.J. CARPET PLANNERS LIMITED

257B CROYDON ROAD BECKENHAM KENT BR3 3PS Other companies in CR0

Filing Information

Company Number		01093622
Company ID Number		01093622
Date formed		1973-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-09 23:48:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.J. CARPET PLANNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED

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Company Officers of A.S.J. CARPET PLANNERS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA ANN FLYNN	Company Secretary	1992-07-06
LINDA ANN FLYNN	Director	1992-07-06
STEPHEN JOHN FLYNN	Director	1992-07-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-26
2019-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010936220005
2019-09-12	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/19 FROM Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
2019-09-07	LIQ02	Voluntary liquidation Statement of affairs
2019-09-07	600	Appointment of a voluntary liquidator
2019-09-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-27
2018-10-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	TM02	Termination of appointment of Linda Ann Flynn on 2018-10-05
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-11-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 110
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010936220005
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-18	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-20	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-10-19	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA ANN FLYNN on 2011-07-29
2011-07-29	CH01	Director's details changed for Mr Stephen John Flynn on 2011-07-29
2010-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/10 FROM Unit 5 Batsworth Road Mitcham Surrey CR4 3BX
2010-10-25	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15	AR01	31/07/10 ANNUAL RETURN FULL LIST
2009-12-22	AR01	31/07/09 ANNUAL RETURN FULL LIST
2009-09-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-09-19	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-19	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-01	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2005-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 4TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-13	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-30	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-29	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-09-26	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA
2000-08-03	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-02	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-08	363a	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-30	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-26	363s	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/95 FROM: HARRIS, KAFTON & CO. 23 BOLTON ST LONDON W1Y 8HB
1995-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-22	363s	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-07-26	363s	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-08-22	363x	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-07-29	363a	RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
1992-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
1991-05-24	363a	RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS
1991-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-05-03	363	RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to A.S.J. CARPET PLANNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-08-30
Resolution	2019-08-30

Fines / Sanctions

No fines or sanctions have been issued against A.S.J. CARPET PLANNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF INSURANCE POLICY	2005-08-03	Outstanding	HARRODS BANK LIMITED
MORTGAGE DEBENTURE	1997-02-08	Outstanding	HARRODS BANK LIMITED
DEBENTURE	1992-05-29	Satisfied	BARCLAYS BANK PLC
SINGLE DEBENTURE	1988-07-18	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 252,489

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.S.J. CARPET PLANNERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 110
Cash Bank In Hand	2012-02-01	£ 12,411
Current Assets	2012-02-01	£ 247,146
Debtors	2012-02-01	£ 82,595
Fixed Assets	2012-02-01	£ 6,345
Shareholder Funds	2012-02-01	£ 1,002
Stocks Inventory	2012-02-01	£ 152,140
Tangible Fixed Assets	2012-02-01	£ 6,345

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.S.J. CARPET PLANNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.S.J. CARPET PLANNERS LIMITED

Trademarks

We have not found any records of A.S.J. CARPET PLANNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.S.J. CARPET PLANNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as A.S.J. CARPET PLANNERS LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where A.S.J. CARPET PLANNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	A.S.J. CARPET PLANNERS LIMITED	Event Date	2019-08-30
Company Number: 01093622 Name of Company: A.S.J. CARPET PLANNERS LIMITED Nature of Business: Floor and Wall Coverings Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The regis…

Initiating party		Event Type	Resolution
Defending party	A.S.J. CARPET PLANNERS LIMITED	Event Date	2019-08-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.S.J. CARPET PLANNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.S.J. CARPET PLANNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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