Company NameAnlaby Road Carpets Limited
DirectorIain Douglas Ballantyne
Company StatusActive
Company Number05965620
CategoryPrivate Limited Company
Incorporation Date12 October 2006(17 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Iain Douglas Ballantyne
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed12 October 2006(same day as company formation)
RoleCarpet Salesman
Country of ResidenceEngland
Correspondence Address94 Earl Street
Grimsby
North Lincolnshire
DN31 2PW
Secretary NameMrs Veronica Dawn Emma Ballantyne
NationalityBritish
StatusCurrent
Appointed12 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address94 Earl Street
Grimsby
North Lincolnshire
DN31 2PW

Contact

Telephone01482 620954
Telephone regionHull

Location

Registered Address491 Anlaby Road
Hull
HU3 6DT
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardNewington
Built Up AreaKingston upon Hull

Shareholders

50 at £1Mr Iain Douglas Ballantyne
50.00%
Ordinary
50 at £1Mrs Veronica Dawn Emma Ballantyne
50.00%
Ordinary

Financials

Year2014
Net Worth£25,394
Cash£43,214
Current Liabilities£27,746

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 October 2023 (6 months, 3 weeks ago)
Next Return Due31 October 2024 (5 months, 4 weeks from now)

Filing History

17 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
16 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
11 August 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
20 July 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
14 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
25 July 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
15 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
23 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
14 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
6 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
(4 pages)
2 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2012Registered office address changed from 487 Anlaby Road Hull HU3 6DT on 21 November 2012 (1 page)
21 November 2012Registered office address changed from 487 Anlaby Road Hull HU3 6DT on 21 November 2012 (1 page)
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
22 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2009Director's details changed for Iain Douglas Ballantyne on 29 October 2009 (2 pages)
5 November 2009Secretary's details changed for Veronica Dawn Emma Ballantyne on 29 October 2009 (1 page)
5 November 2009Secretary's details changed for Veronica Dawn Emma Ballantyne on 29 October 2009 (1 page)
5 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Iain Douglas Ballantyne on 29 October 2009 (2 pages)
12 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 October 2008Return made up to 12/10/08; no change of members (4 pages)
21 October 2008Return made up to 12/10/08; no change of members (4 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2007Return made up to 12/10/07; full list of members (6 pages)
28 October 2007Return made up to 12/10/07; full list of members (6 pages)
6 November 2006Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
6 November 2006Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
12 October 2006Incorporation (18 pages)
12 October 2006Incorporation (18 pages)