A. & A. CARPETS LIMITED

Key Data

Status

Active

Company No.

02217422

Incorporation date

04/02/1988

Size

Dormant

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1988)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

15/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Roy Povey as a secretary on 2023-12-31

View PDF (1 pages)

08/01/2024

Termination of appointment of Roy Povey as a director on 2023-12-31

View PDF (1 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (19 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 2022-10-31

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (32 pages)

21/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (5 pages)

29/12/2021

Statement of capital on 2021-12-29

View PDF (5 pages)

29/12/2021

Statement by Directors

View PDF (1 pages)

29/12/2021

Solvency Statement dated 23/12/21

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (1 pages)

04/11/2021

Registered office address changed from Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England to C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN on 2021-11-04

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (32 pages)

22/04/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

17/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (32 pages)

17/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

10/02/2021

Registered office address changed from View Logistics Park View East Road Hartlepool County Durham TS25 1HT England to Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 2021-02-10

View PDF (1 pages)

10/02/2021

Cessation of Whitestone Carpets Holdings Ltd as a person with significant control on 2020-02-01

View PDF (1 pages)

10/02/2021

Appointment of Mr Roy Povey as a secretary on 2021-02-10

View PDF (2 pages)

10/02/2021

Termination of appointment of Tanya Kelly as a secretary on 2021-02-09

View PDF (1 pages)

17/03/2020

Second filing for the appointment of Roy Povey as a director

View PDF (6 pages)

03/03/2020

Second filing for the appointment of Anthony John Brewer as a director

View PDF (6 pages)

10/02/2020

Appointment of Tanya Kelly as a secretary on 2019-10-16

View PDF (2 pages)

07/02/2020

Termination of appointment of Tanya Kelly as a director on 2020-02-03

View PDF (1 pages)

07/02/2020

Notification of Likewise Group Plc as a person with significant control on 2020-02-03

View PDF (2 pages)

07/02/2020

Appointment of Mr Robert Povey as a director on 2020-02-03

View PDF (3 pages)

07/02/2020

Appointment of Mr Anthony John Brewer as a director on 2020-02-03

View PDF (3 pages)

07/02/2020

Termination of appointment of Philippe Marie Hamers as a director on 2020-02-03

View PDF (1 pages)

07/02/2020

Termination of appointment of Stephen John Donlan as a director on 2020-02-03

View PDF (1 pages)

07/02/2020

Termination of appointment of Vincent Edwin Holden as a director on 2020-02-03

View PDF (1 pages)

07/02/2020

Termination of appointment of Tanya Kelly as a secretary on 2020-02-03

View PDF (1 pages)

07/02/2020

Termination of appointment of Stephen Maurice Martin Byrne as a director on 2020-02-03

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

16/10/2019

Appointment of Mrs Tanya Kelly as a director on 2019-10-16

View PDF (2 pages)

16/10/2019

Appointment of Mr Stephen Donlan as a director on 2019-10-16

View PDF (2 pages)

16/10/2019

Appointment of Mr Vincent Holden as a director on 2019-10-16

View PDF (2 pages)

04/10/2019

Accounts for a small company made up to 2019-03-30

View PDF (24 pages)

18/02/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

20/12/2018

Appointment of Mr Philippe Marie Hamers as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Geoffrey Brendon Wilding as a director on 2018-12-20

View PDF (1 pages)

19/02/2018

Appointment of Mrs Tanya Kelly as a secretary on 2018-02-19

View PDF (2 pages)

19/02/2018

Termination of appointment of Kevin John Campbell as a secretary on 2018-02-19

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

29/12/2017

Full accounts made up to 2017-04-01

View PDF (22 pages)

13/03/2017

Full accounts made up to 2016-04-02

View PDF (23 pages)

15/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

06/12/2016

Previous accounting period shortened from 2016-06-19 to 2016-03-31

View PDF (1 pages)

12/09/2016

Termination of appointment of Darren Stott as a director on 2016-09-01

View PDF (1 pages)

15/08/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

24/06/2016

Appointment of Mr Kevin John Campbell as a secretary on 2016-06-20

View PDF (2 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-19

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

01/10/2015

Previous accounting period shortened from 2015-08-31 to 2015-06-19

View PDF (1 pages)

18/09/2015

Appointment of Mr Darren Stott as a director on 2015-09-18

View PDF (2 pages)

17/09/2015

Current accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

06/07/2015

Resolutions

View PDF (14 pages)

06/07/2015

Resolutions

View PDF (2 pages)

22/06/2015

Registered office address changed from Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT to View Logistics Park View East Road Hartlepool County Durham TS25 1HT on 2015-06-22

View PDF (1 pages)

22/06/2015

Termination of appointment of Gillian Margaret Stott as a director on 2015-06-19

View PDF (1 pages)

22/06/2015

Termination of appointment of Darren Stott as a director on 2015-06-19

View PDF (1 pages)

22/06/2015

Termination of appointment of Darren Stott as a secretary on 2015-06-19

View PDF (1 pages)

22/06/2015

Appointment of Mr Geoffrey Brendon Wilding as a director on 2015-06-19

View PDF (2 pages)

22/06/2015

Appointment of Mr Stephen Maurice Martin Byrne as a director on 2015-06-19

View PDF (2 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

03/06/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

30/10/2014

Termination of appointment of David Sharrock as a director on 2014-09-05

View PDF (1 pages)

30/10/2014

Termination of appointment of Heath Capper as a director on 2014-09-05

View PDF (1 pages)

17/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

05/08/2013

Appointment of Gillian Margaret Stott as a director

View PDF (2 pages)

03/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

30/01/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

27/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

20/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

20/01/2011

Director's details changed for David Sharrock on 2011-01-01

View PDF (2 pages)

18/03/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

23/02/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

11/02/2009

Return made up to 09/01/09; full list of members

View PDF (6 pages)

29/08/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

08/04/2008

Director appointed david sharrock

View PDF (2 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/04/2008

Resolutions

View PDF (3 pages)

01/04/2008

Appointment terminated director gillian stott

View PDF (1 pages)

01/04/2008

Director appointed heath capper

View PDF (2 pages)

15/02/2008

Accounts for a medium company made up to 2007-08-31

View PDF (14 pages)

08/03/2007

Accounts for a medium company made up to 2006-08-31

View PDF (15 pages)

17/01/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

08/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

31/01/2006

Accounts for a medium company made up to 2005-08-31

View PDF (13 pages)

18/03/2005

Accounts for a medium company made up to 2004-08-31

View PDF (17 pages)

13/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

18/01/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

19/12/2003

Accounts for a medium company made up to 2003-08-31

View PDF (15 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2003

Accounts for a medium company made up to 2002-08-31

View PDF (13 pages)

26/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

08/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

11/12/2001

Accounts for a medium company made up to 2001-08-31

View PDF (15 pages)

28/01/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a medium company made up to 2000-08-31

View PDF (15 pages)

06/06/2000

Accounts for a medium company made up to 1999-08-31

View PDF (15 pages)

25/01/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

26/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1999

Return made up to 27/01/99; no change of members

View PDF (4 pages)

20/12/1998

Accounts for a medium company made up to 1998-08-31

View PDF (13 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

04/03/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

24/03/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

29/10/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

23/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

23/02/1995

Return made up to 27/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

09/02/1994

Return made up to 27/01/94; no change of members

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30/11/1993

Full accounts made up to 1993-08-31

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24/02/1993

Return made up to 31/01/93; full list of members

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13/02/1993

Declaration of satisfaction of mortgage/charge

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13/01/1993

Full accounts made up to 1992-08-31

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12/03/1992

Return made up to 31/01/92; no change of members

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06/01/1992

Accounts for a small company made up to 1991-08-31

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07/08/1991

Secretary resigned;new secretary appointed

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01/03/1991

Full accounts made up to 1990-08-31

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01/03/1991

Return made up to 31/01/91; no change of members

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22/10/1990

Full accounts made up to 1989-08-31

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22/10/1990

Return made up to 31/01/90; full list of members

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14/02/1990

Ad 23/11/88--------- £ si 39798@1

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31/10/1989

Return made up to 31/01/89; full list of members

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17/10/1989

Full accounts made up to 1988-08-31

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25/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1989

Memorandum and Articles of Association

View PDF (9 pages)

20/01/1989

Resolutions

View PDF (10 pages)

03/01/1989

Wd 08/12/88 ad 23/11/88--------- £ si 39798@1=39798 £ ic 2/39800

View PDF (0 pages)

14/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1988

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

03/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1988

Memorandum and Articles of Association

View PDF (6 pages)

15/04/1988

Nc inc already adjusted

View PDF (0 pages)

15/04/1988

Resolutions

View PDF (0 pages)

15/04/1988

Resolutions

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30/03/1988

Certificate of change of name

View PDF (2 pages)

30/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1988

Registered office changed on 30/03/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

11/03/1988

Resolutions

View PDF (10 pages)

04/02/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharrock, David	Director	28/03/2008 - 05/09/2014	7
Povey, Roy	Secretary	10/02/2021 - 31/12/2023	-
Campbell, Kevin John	Secretary	20/06/2016 - 19/02/2018	-
Kelly, Tanya	Secretary	19/02/2018 - 03/02/2020	-
Stott, Gillian Margaret	Director	17/03/1999 - 28/03/2008	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. & A. CARPETS LIMITED

A. & A. CARPETS LIMITED is an(a) Active company incorporated on 04/02/1988 with the registered office located at C/O Likewise Group Plc Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham B37 7WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & A. CARPETS LIMITED?

A. & A. CARPETS LIMITED is currently Active. It was registered on 04/02/1988 .

Where is A. & A. CARPETS LIMITED located?

A. & A. CARPETS LIMITED is registered at C/O Likewise Group Plc Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham B37 7WN.

What does A. & A. CARPETS LIMITED do?

A. & A. CARPETS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for A. & A. CARPETS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-14 with no updates.