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Blenheim Carpets (London) Ltd

Blenheim Carpets (London) Ltd is a dissolved company incorporated on 2 December 2002 with the registered office located in St. Albans, Hertfordshire. Blenheim Carpets (London) Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04606133
Private limited company
Age
22 years
Incorporated 2 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Carpet Fitter • British • Lives in England • Born in Jun 1951
Director • Certified Chartered Accountant • British • Lives in England • Born in Apr 1977
Secretary • Secretary • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Carpet Co. Limited
Lyn Susan May and Gary Frank May are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£16K
Increased by £15.49K (+3007%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375.82K
Decreased by £89.91K (-19%)
Total Liabilities
-£317.04K
Increased by £29.96K (+10%)
Net Assets
£58.78K
Decreased by £119.87K (-67%)
Debt Ratio (%)
84%
Increased by 22.72% (+37%)
Latest Activity
Registered Address Changed
9 Years Ago on 6 May 2016
Registered Address Changed
9 Years Ago on 17 Dec 2015
Mrs Kelly Victoria King Details Changed
9 Years Ago on 17 Dec 2015
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Registered Address Changed
10 Years Ago on 5 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Nov 2015
Small Accounts Submitted
10 Years Ago on 3 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Dec 2014
New Charge Registered
10 Years Ago on 3 Dec 2014
Registered Address Changed
11 Years Ago on 26 Jun 2014
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Documents
Submitted on 18 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2017
Registered office address changed from 41 Pimlico Road London SW1W 8NE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 6 May 2016
Submitted on 6 May 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Submitted on 17 Dec 2015
Director's details changed for Mrs Kelly Victoria King on 17 December 2015
Submitted on 17 Dec 2015
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to 41 Pimlico Road London SW1W 8NE on 17 December 2015
Submitted on 17 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Nov 2015
Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 5 November 2015
Submitted on 5 Nov 2015
Statement of affairs with form 4.19
Submitted on 4 Nov 2015
Repayment History
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