AA CARPETS LIMITED - WORKINGTON
Company Profile | Company Filings |
Overview
AA CARPETS LIMITED is a Private Limited Company from WORKINGTON and has the status: Active.
AA CARPETS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03919215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AA CARPETS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03919215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AA CARPETS LIMITED - WORKINGTON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7
WORKINGTON
CUMBRIA
CA14 3YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN PETRIE | Mar 1977 | British | Director | 2007-09-01 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
LYN PETRIE | Dec 1948 | British | Director | 2000-02-03 UNTIL 2003-03-31 | RESIGNED |
LYN PETRIE | Dec 1948 | British | Director | 2018-10-01 UNTIL 2023-04-01 | RESIGNED |
DENNIS PETRIE | Apr 1947 | British | Director | 2000-02-03 UNTIL 2023-04-01 | RESIGNED |
ADRIAN PETRIE | Mar 1977 | British | Director | 2000-02-03 UNTIL 2003-07-21 | RESIGNED |
DAVID MAGINNIS | Sep 1957 | British | Director | 2000-02-03 UNTIL 2010-05-10 | RESIGNED |
MS LINDSAY GADDES | Secretary | 2019-02-01 UNTIL 2023-11-16 | RESIGNED | ||
MRS RACHEL PETRIE | Secretary | 2018-06-18 UNTIL 2019-02-01 | RESIGNED | ||
KATHLEEN ROTHWELL | British | Secretary | 2000-02-03 UNTIL 2010-02-12 | RESIGNED | |
MRS MILDRED DRABBLE | Secretary | 2010-02-15 UNTIL 2018-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Petrie | 2020-08-01 | 3/1977 | Workington Cumbria |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Dennis Petrie | 2018-08-24 | 4/1947 | Workington Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Lyn Petrie | 2018-08-24 | 12/1948 | Workington Cumbria |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Adrian Petrie | 2017-02-03 - 2018-08-24 | 3/1977 | Workington Cumbria |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AA_CARPETS_LIMITED - Accounts | 2023-11-28 | 31-03-2023 | £14,716 Cash £-30,393 equity |
AA_CARPETS_LIMITED - Accounts | 2022-11-04 | 31-03-2022 | £2,450 Cash £-35,507 equity |
AA_CARPETS_LIMITED - Accounts | 2021-07-27 | 31-03-2021 | £78,077 Cash £21,155 equity |
AA Carpets Limited - Period Ending 2020-03-31 | 2020-08-14 | 31-03-2020 | £2,904 Cash |
AA Carpets Limited - Period Ending 2019-03-31 | 2019-06-27 | 31-03-2019 | |
AA Carpets Limited - Period Ending 2018-03-31 | 2018-07-06 | 31-03-2018 | £27,489 Cash £106,384 equity |
AA Carpets Limited - Period Ending 2017-03-31 | 2017-08-11 | 31-03-2017 | £28,839 Cash £127,472 equity |
AA Carpets Limited - Period Ending 2016-03-31 | 2016-07-15 | 31-03-2016 | £36,431 Cash £139,336 equity |
AA Carpets Limited - Period Ending 2015-03-31 | 2015-08-12 | 31-03-2015 | £53,836 Cash £100,465 equity |
AA Carpets Limited - Period Ending 2014-03-31 | 2014-07-29 | 31-03-2014 | £44,425 Cash £119,479 equity |