AA CARPETS LIMITED

Register to unlock more data on OkredoRegister

AA CARPETS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03919215

Incorporation date

03/02/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Lower Ground Floor & Ground Floor John Peel House, Ladies Walk, Workington, Cumbria CA14 3EACopy
copy info iconCopy
See on map
Latest events (Record since 03/02/2000)
dot icon09/03/2026
Confirmation statement made on 2026-02-03 with updates
dot icon02/02/2026
Termination of appointment of Sara Louise Petrie as a director on 2025-04-01
dot icon02/02/2026
Termination of appointment of Hamish Maclean as a director on 2025-04-01
dot icon02/02/2026
Cessation of Sara Louise Petrie as a person with significant control on 2025-02-04
dot icon02/02/2026
Cessation of Adrian Donald Petrie as a person with significant control on 2025-02-04
dot icon02/02/2026
Notification of a person with significant control statement
dot icon12/08/2025
Micro company accounts made up to 2025-03-31
dot icon12/02/2025
Confirmation statement made on 2025-02-03 with updates
dot icon17/10/2024
Director's details changed for Mr Hamish Mcclean on 2024-05-17
dot icon24/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/06/2024
Satisfaction of charge 1 in full
dot icon17/05/2024
Appointment of Mr Hamish Mcclean as a director on 2024-05-17
dot icon17/05/2024
Appointment of Ms Catherine Clarke as a director on 2024-05-17
dot icon02/05/2024
Notification of Adrian Donald Petrie as a person with significant control on 2024-04-24
dot icon29/04/2024
Notification of Sara Louise Petrie as a person with significant control on 2024-04-24
dot icon29/04/2024
Cessation of Adrian Petrie as a person with significant control on 2023-12-31
dot icon29/04/2024
Cessation of Dennis Petrie as a person with significant control on 2023-12-31
dot icon29/04/2024
Cessation of Lyn Petrie as a person with significant control on 2023-12-31
dot icon25/04/2024
Appointment of Miss Sara Louise Petrie as a director on 2024-04-24
dot icon25/04/2024
Director's details changed for Miss Sara Louise Petrie on 2024-04-25
dot icon25/04/2024
Director's details changed for Mr Adrian Donald Petrie on 2024-04-25
dot icon06/03/2024
Registered office address changed from Unit 7 Derwent Drive Workington Cumbria CA14 3YW to Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA on 2024-03-06
dot icon06/03/2024
Registered office address changed from Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA United Kingdom to Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA on 2024-03-06
dot icon15/02/2024
Confirmation statement made on 2024-02-03 with updates
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/11/2023
Termination of appointment of Lindsay Gaddes as a secretary on 2023-11-16
dot icon03/10/2023
Resolutions
dot icon03/10/2023
Memorandum and Articles of Association
dot icon03/10/2023
Change of share class name or designation
dot icon02/08/2023
Termination of appointment of Lyn Petrie as a director on 2023-04-01
dot icon02/08/2023
Termination of appointment of Dennis Petrie as a director on 2023-04-01
dot icon16/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon26/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/02/2021
Confirmation statement made on 2021-02-03 with updates
dot icon13/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/08/2020
Notification of Adrian Petrie as a person with significant control on 2020-08-01
dot icon04/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/02/2019
Confirmation statement made on 2019-02-03 with updates
dot icon06/02/2019
Termination of appointment of Rachel Petrie as a secretary on 2019-02-01
dot icon06/02/2019
Appointment of Ms Lindsay Gaddes as a secretary on 2019-02-01
dot icon09/10/2018
Appointment of Mrs Lyn Petrie as a director on 2018-10-01
dot icon25/09/2018
Director's details changed for Mr Adrian Petrie on 2018-09-25
dot icon04/09/2018
Notification of Lyn Petrie as a person with significant control on 2018-08-24
dot icon04/09/2018
Notification of Dennis Petrie as a person with significant control on 2018-08-24
dot icon04/09/2018
Cessation of Adrian Petrie as a person with significant control on 2018-08-24
dot icon05/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/06/2018
Appointment of Mrs Rachel Petrie as a secretary on 2018-06-18
dot icon19/06/2018
Termination of appointment of Mildred Drabble as a secretary on 2018-06-18
dot icon06/02/2018
Confirmation statement made on 2018-02-03 with updates
dot icon10/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon14/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon10/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/04/2011
Registered office address changed from Unit 5 Bowford Buildings New Yard Reedlands Road Clay Flatts Industrial Estate Workington Cumbria CA14 3YF on 2011-04-07
dot icon17/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/05/2010
Termination of appointment of David Maginnis as a director
dot icon13/04/2010
Appointment of Mrs Mildred Drabble as a secretary
dot icon30/03/2010
Termination of appointment of Kathleen Rothwell as a secretary
dot icon10/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
dot icon10/02/2010
Director's details changed for Dennis Petrie on 2009-10-01
dot icon10/02/2010
Director's details changed for Adrian Petrie on 2009-10-01
dot icon10/02/2010
Director's details changed for David Maginnis on 2009-10-01
dot icon18/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/03/2009
Return made up to 03/02/09; full list of members
dot icon13/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/02/2008
Return made up to 03/02/08; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/09/2007
New director appointed
dot icon14/04/2007
Return made up to 03/02/07; full list of members
dot icon12/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/02/2006
Return made up to 03/02/06; full list of members
dot icon29/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon11/03/2005
Return made up to 03/02/05; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon20/02/2004
Return made up to 03/02/04; full list of members
dot icon27/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon20/05/2003
Director resigned
dot icon19/02/2003
Return made up to 03/02/03; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon01/03/2002
Return made up to 03/02/02; full list of members
dot icon29/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon08/02/2001
Return made up to 03/02/01; full list of members
dot icon23/03/2000
Particulars of mortgage/charge
dot icon09/03/2000
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon09/03/2000
Ad 02/03/00--------- £ si 98@1=98 £ ic 1/99
dot icon11/02/2000
New director appointed
dot icon11/02/2000
New director appointed
dot icon11/02/2000
New director appointed
dot icon11/02/2000
New director appointed
dot icon11/02/2000
New secretary appointed
dot icon11/02/2000
Registered office changed on 11/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon11/02/2000
Director resigned
dot icon11/02/2000
Secretary resigned
dot icon03/02/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
21.16K
-
0.00
78.08K
-
2022
13
35.51K
-
0.00
2.45K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Catherine
Director
17/05/2024 - Present
-
London Law Services Limited
Nominee Director
03/02/2000 - 03/02/2000
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
03/02/2000 - 03/02/2000
16011
Mrs Lyn Petrie
Director
01/10/2018 - 01/04/2023
1
Rothwell, Kathleen
Secretary
03/02/2000 - 12/02/2010
-

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AA CARPETS LIMITED

AA CARPETS LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at Lower Ground Floor & Ground Floor John Peel House, Ladies Walk, Workington, Cumbria CA14 3EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA CARPETS LIMITED?

toggle

AA CARPETS LIMITED is currently Active. It was registered on 03/02/2000 .

Where is AA CARPETS LIMITED located?

toggle

AA CARPETS LIMITED is registered at Lower Ground Floor & Ground Floor John Peel House, Ladies Walk, Workington, Cumbria CA14 3EA.

What does AA CARPETS LIMITED do?

toggle

AA CARPETS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for AA CARPETS LIMITED?

toggle

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-03 with updates.