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Home > England & Wales Companies > A1 CARPETS LTD
Company Information for

A1 CARPETS LTD

129 SENNELEYS PARK ROAD, BIRMINGHAM, B31 1AF,
Company Registration Number
06475109
Private Limited Company
Active

Company Overview

About A1 Carpets Ltd
A1 CARPETS LTD was founded on 2008-01-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". A1 Carpets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 CARPETS LTD
 
Legal Registered Office
129 SENNELEYS PARK ROAD
BIRMINGHAM
B31 1AF
Other companies in B31
 
Filing Information
Company Number 06475109
Company ID Number 06475109
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 CARPETS LTD
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Companies with same name A1 CARPETS LTD
The following companies were found which have the same name as A1 CARPETS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 CARPETS 4 U LIMITED 40 Heron Road Saxmundham SUFFOLK IP17 1YT Active Company formed on the 2009-04-27
A1 CARPETS SOUTHERN LTD 48 VICTORIA ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9DX Active Company formed on the 2009-03-12
A1 CARPETS (SCOTLAND) LTD UNIT 12 SPOTT ROAD INDUSTRIAL ESTATE DUNBAR EAST LOTHIAN EH42 1RS Active Company formed on the 2014-09-18
A1 CARPETS AND FLOORING LIMITED 340 KATHERINE ROAD LONDON E7 8NW Active Company formed on the 2016-11-01
A1 CARPETS N FLOOR LTD 320 MANCHESTER ROAD BOLTON BL3 2QS Active Company formed on the 2023-10-26

Company Officers of A1 CARPETS LTD

Current Directors
Officer Role Date Appointed
SUSAN GWINNETT
Company Secretary 2008-01-16
GARY PETERS
Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
Company Secretary 2008-01-16 2008-01-16
CENTRAL DIRECTORS LIMITED
Director 2008-01-16 2008-01-16

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.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 250
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 250
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 250
2016-01-29AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 250
2015-02-05AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 250
2014-02-04AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0116/01/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0116/01/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Gary Peters on 2010-01-16
2009-11-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AA01Previous accounting period extended from 31/01/09 TO 31/05/09
2009-02-12363aReturn made up to 16/01/09; full list of members
2009-02-12190Location of debenture register
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / GARY PETERS / 09/09/2008
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN GWINNETT / 09/09/2008
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 122 LONG NUKE ROAD BIRMINGHAM WEST MIDLANDS B31 1DY
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-2888(2)RAD 16/01/08--------- £ SI 249@1=249 £ IC 1/250
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 122 LONG NUKE ROAD BIRMINGHAM B31 1DY
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bSECRETARY RESIGNED
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to A1 CARPETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 CARPETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 CARPETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2013-05-31 £ 20,549
Creditors Due Within One Year 2012-05-31 £ 17,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 A1 CARPETS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,782
Cash Bank In Hand 2012-05-31 £ 7,807
Current Assets 2013-05-31 £ 5,157
Current Assets 2012-05-31 £ 14,253
Debtors 2012-05-31 £ 2,368
Fixed Assets 2013-05-31 £ 5,719
Fixed Assets 2012-05-31 £ 6,959
Shareholder Funds 2012-05-31 £ 3,804
Stocks Inventory 2013-05-31 £ 2,375
Stocks Inventory 2012-05-31 £ 4,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 CARPETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 CARPETS LTD
Trademarks
We have not found any records of A1 CARPETS LTD registering or being granted any trademarks
Income
Government Income

Government spend with A1 CARPETS LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-06-26 GBP £2,139
Birmingham City Council 2014-06-26 GBP £2,139

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 CARPETS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 CARPETS LTD 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 A1 CARPETS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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