Asiatic Carpets (greenwood Place) Limited in BARNET

Asiatic Carpets (greenwood Place) Limited BARNET

Asiatic Carpets (greenwood Place) started in year 2003 as Private Limited Company with registration number 04710072. The Asiatic Carpets (greenwood Place) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Barnet at 42 Lytton Road. Postal code: EN5 5BY.

At the moment there are 2 directors in the the company, namely Frederick K. and Sharon K.. In addition one secretary - Frederick K. - is with the firm. As of 1 May 2024, there was 1 ex director - Solomon K.. There were no ex secretaries.

Asiatic Carpets (greenwood Place) Limited Address / Contact

Office Address	42 Lytton Road
Town	Barnet
Post code	EN5 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710072
Date of Incorporation	Tue, 25th Mar 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Frederick K.

Position: Secretary

Appointed: 09 October 2003

Frederick K.

Position: Director

Appointed: 25 March 2003

Sharon K.

Position: Director

Appointed: 25 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Solomon K.

Position: Director

Appointed: 25 March 2003

Resigned: 07 August 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Asiatic Carpets Holdings Limited from Barnet, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asiatic Carpets Holdings Limited

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	04710645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	31 230	38 384	109 073	82 453	106 238
Net Assets Liabilities			523 103	7 593 115	7 750 630

Other
Amounts Owed To Group Undertakings	590 131	492 261	581 238	481 906	339 772
Creditors	1 081 339	971 279	1 087 488	956 987	823 257
Fixed Assets	1 501 518	1 501 518	1 501 518	10 700 000	10 700 000
Investment Property	851 518	851 518	851 518	10 050 000	10 050 000
Investment Property Fair Value Model	851 518	851 518	851 518	10 050 000
Investments Fixed Assets	650 000	650 000	650 000	650 000	650 000
Net Current Assets Liabilities	-1 050 109	-932 895	-978 415	-874 534	-717 019
Number Shares Issued Fully Paid		1	1	1	100
Other Investments Other Than Loans	650 000	650 000	650 000	650 000	650 000
Other Taxation Social Security Payable	126 208	114 018	141 250	110 081	118 485
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal				2 232 351	2 232 351
Total Assets Less Current Liabilities	451 409	568 623	523 103	9 825 466	9 982 981
Trade Debtors Trade Receivables	27 156	34 310	104 999	78 379	102 164
Average Number Employees During Period	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 9th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 6th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-06: 104.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 17th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-17: 104.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-28 filed on: 3rd, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 11th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-28 filed on: 12th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2012-03-29: 104.00 GBP filed on: 21st, December 2012	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-28 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-28 filed on: 8th, April 2011	annual return	Free Download (5 pages)
CH01	On 2010-12-23 director's details were changed filed on: 24th, January 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-28 filed on: 21st, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-28 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH03	On 2010-01-11 secretary's details were changed filed on: 21st, April 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 14/04/2009 from 42 lytton road new barnet barnet hertfordshire EN5 5BY filed on: 14th, April 2009	address	Free Download (1 page)
287	Registered office changed on 09/04/2009 from oriental carpet centre 105 eade road london N14 1TJ filed on: 9th, April 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 19th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (1 page)
288b	On 2006-03-28 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-28 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (1 page)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
288a	On 2003-10-15 New secretary appointed filed on: 15th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-15 New secretary appointed filed on: 15th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-03-25. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-03-25. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003	capital	Free Download (2 pages)
288a	On 2003-08-26 New director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-26 New director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-26 New director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-26 New director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-26 New director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-26 New director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288b	On 2003-04-07 Secretary resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-07 Secretary resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-07 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-07 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (15 pages)

Asiatic Carpets (greenwood Place) Limited BARNET

Asiatic Carpets (greenwood Place) Limited Address / Contact

Company Information / Profile

Company staff

Frederick K.

Frederick K.

Sharon K.

Temple Secretaries Limited

Company Directors Limited

Solomon K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us