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Home > England & Wales Companies > A.A. CARPET & UPHOLSTERY CLEANERS LIMITED
Company Information for

A.A. CARPET & UPHOLSTERY CLEANERS LIMITED

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, ESSEX, IG6 3TU,
Company Registration Number
03680406
Private Limited Company
Liquidation

Company Overview

About A.a. Carpet & Upholstery Cleaners Ltd
A.A. CARPET & UPHOLSTERY CLEANERS LIMITED was founded on 1998-12-08 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". A.a. Carpet & Upholstery Cleaners 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
Company Name
A.A. CARPET & UPHOLSTERY CLEANERS LIMITED
 
Legal Registered Office
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
ESSEX
IG6 3TU
Other companies in SS11
 
Filing Information
Company Number 03680406
Company ID Number 03680406
Date formed 1998-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-18 11:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. CARPET & UPHOLSTERY CLEANERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of A.A. CARPET & UPHOLSTERY CLEANERS LIMITED

Current Directors
Officer Role Date Appointed
CAROL BARBARA ARNOLD
 Company Secretary 1998-12-08
ALAN GEOFFREY ARNOLD
 Director 1998-12-08
CAROL BARBARA ARNOLD
 Director 2004-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-08 1998-12-08

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
2024-06-18Final Gazette dissolved via compulsory strike-off
2024-03-18Voluntary liquidation. Notice of members return of final meeting
2023-08-10Voluntary liquidation Statement of receipts and payments to 2023-07-07
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-07
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-07
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Construction House Runwell Road Wickford Essex SS11 7HQ
2020-07-28600Appointment of a voluntary liquidator
2020-07-28LIQ01Voluntary liquidation declaration of solvency
2020-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-08
2020-07-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-13PSC07CESSATION OF ALAN GEOFFREY ARNOLD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13PSC04Change of details for Mrs Carol Barbara Arnold as a person with significant control on 2019-01-29
2019-10-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY ARNOLD
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0108/12/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0108/12/13 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0108/12/12 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0108/12/11 ANNUAL RETURN FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BARBARA ARNOLD / 08/12/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY ARNOLD / 08/12/2011
2012-01-11CH03SECRETARY'S DETAILS CHNAGED FOR CAROL BARBARA ARNOLD on 2011-12-08
2011-01-10AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AR0108/12/09 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BARBARA ARNOLD / 28/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY ARNOLD / 28/10/2009
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-14363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-13363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-18288aNEW DIRECTOR APPOINTED
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-04363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-12363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-14363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2000-12-29363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-30363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-05-06225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
1999-02-0688(2)RAD 11/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-08288bSECRETARY RESIGNED
1998-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.A. CARPET & UPHOLSTERY CLEANERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-13
Appointmen2020-07-13
Notices to2020-07-13
Fines / Sanctions
No fines or sanctions have been issued against A.A. CARPET & UPHOLSTERY CLEANERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.A. CARPET & UPHOLSTERY CLEANERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30

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.A. CARPET & UPHOLSTERY CLEANERS LIMITED

Intangible Assets
Patents
We have not found any records of A.A. CARPET & UPHOLSTERY CLEANERS LIMITED registering or being granted any patents
Domain Names

A.A. CARPET & UPHOLSTERY CLEANERS LIMITED owns 1 domain names.

aacarpetcleaners.co.uk  

Trademarks
We have not found any records of A.A. CARPET & UPHOLSTERY CLEANERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. CARPET & UPHOLSTERY CLEANERS 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 (96090 - Other service activities n.e.c.) as A.A. CARPET & UPHOLSTERY CLEANERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.A. CARPET & UPHOLSTERY CLEANERS 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 TypeResolution
Defending partyA.A. CARPET & UPHOLSTERY CLEANERS LIMITEDEvent Date2020-07-13
 
Initiating party Event TypeAppointmen
Defending partyA.A. CARPET & UPHOLSTERY CLEANERS LIMITEDEvent Date2020-07-13
Company Number: 03680406 Name of Company: A.A. CARPET & UPHOLSTERY CLEANERS LIMITED Nature of Business: Upholstery Cleaners Type of Liquidation: Members' Voluntary Liquidation Registered office: Const…
 
Initiating party Event TypeNotices to
Defending partyA.A. CARPET & UPHOLSTERY CLEANERS LIMITEDEvent Date2020-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A. CARPET & UPHOLSTERY CLEANERS 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.A. CARPET & UPHOLSTERY CLEANERS LIMITED 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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