Asiatic Carpets Limited

Company Name	Asiatic Carpets Limited
Directors	Sharon Mozell Kelaty and Frederick Sion Kelaty
Company Status	Active
Company Number	01332676
Category	Private Limited Company
Incorporation Date	4 October 1977(46 years, 7 months ago)
Previous Name	Fabric View Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Ms Sharon Mozell Kelaty
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(14 years, 6 months after company formation)
Appointment Duration	32 years
Role	Sales Importer Of Oriental Carpets
Country of Residence	United Kingdom
Correspondence Address	70 Wykeham Road Hendon London NW4 2ST

Secretary Name	Sharon Mozell Kelaty
Nationality	British
Status	Current
Appointed	10 April 1992(14 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Wykeham Road London NW4 2ST

Secretary Name	Frederick Sion Kelaty
Nationality	British
Status	Current
Appointed	10 April 1994(16 years, 6 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Brampton Grove Hendon London NW4 4AQ

Director Name	Mr Frederick Sion Kelaty
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 1997(20 years after company formation)
Appointment Duration	26 years, 6 months
Role	Carpet Merchant
Country of Residence	United Kingdom
Correspondence Address	38 Brampton Grove Hendon London NW4 4AQ

Secretary Name	Mrs Leah Kelaty
Status	Current
Appointed	01 August 2017(39 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Ms Miriam Kelaty
Status	Current
Appointed	01 August 2017(39 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Solomon Kelaty
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(14 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 August 2005)
Role	Company Director
Correspondence Address	34 Brampton Grove London NW4 4AQ

Secretary Name	Mr Michael Clive Clifton
Nationality	British
Status	Resigned
Appointed	25 February 1994(16 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 1994)
Role	Secretary
Correspondence Address	11 Windsor Avenue Edgware Middlesex HA8 8SR

Secretary Name	Miriam Kelaty
Nationality	British
Status	Resigned
Appointed	30 December 1999(22 years, 3 months after company formation)
Appointment Duration	3 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 46 Tenterden Grove London NW4 1TH

Contact

Website	asiatic.co.uk

Location

Registered Address	Occ Estate 105 Eade Road London N4 1TJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £1	Asiatic Carpets Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,739,331
Net Worth	£3,798,973
Cash	£133,977
Current Liabilities	£2,454,239

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

29 March 2012	Delivered on: 17 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from sundown properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a block b, 105 eade road the oriental carpet centre londn together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
26 May 1999	Delivered on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 3,4 & 6 chancel industrial estate 430 high road willesden london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 February 1996	Delivered on: 12 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 November 1983	Delivered on: 11 November 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof. Outstanding
5 May 2016	Delivered on: 10 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as building b, the o c c, 105 eade road, finsbury park, london N4 1TJ comprising of a lease made between (1) sundown properties limited and (2) asiatic carpets limited. Outstanding
4 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 March 2014	Delivered on: 3 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H of building o the oriental carpet centre 105 eade road london. Outstanding
25 March 2014	Delivered on: 3 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H of block o the oriental carpet centre 105 eade road london. Outstanding
5 November 2007	Delivered on: 6 November 2007 Satisfied on: 1 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit o vale road tottenham t/no EGL307050. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 November 1983	Delivered on: 11 November 1983 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied
22 October 1979	Delivered on: 30 October 1979 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 March 1979	Delivered on: 28 March 1979 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank LTD and all interest of the company therein and all interest (if any) now due or henceforth to become due in inspect thereof. Fully Satisfied
5 June 1978	Delivered on: 12 June 1978 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Asiatic house, greenwood place, london, NW5. Ln 128142. Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 31 March 2020 (26 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (26 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (26 pages)
11 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (26 pages)
2 August 2017	Appointment of Ms Miriam Kelaty as a secretary on 1 August 2017 (2 pages)
2 August 2017	Appointment of Ms Miriam Kelaty as a secretary on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mrs Leah Kelaty as a secretary on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mrs Leah Kelaty as a secretary on 1 August 2017 (2 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
2 February 2017	Notice of removal of a filing from the company record (1 page)
2 February 2017	Notice of removal of a filing from the company record (1 page)
11 January 2017	Accounts for a medium company made up to 31 March 2016 (28 pages)
11 January 2017	Accounts for a medium company made up to 31 March 2016 (28 pages)
10 May 2016	Registration of charge 013326760014, created on 5 May 2016 (39 pages)
10 May 2016	Registration of charge 013326760014, created on 5 May 2016 (39 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000,001 (6 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000,001 (6 pages)
4 March 2016	Registration of charge 013326760012, created on 4 March 2016 (31 pages)
4 March 2016	Registration of charge 013326760013, created on 4 March 2016 (31 pages)
4 March 2016	Registration of charge 013326760013, created on 4 March 2016 (31 pages)
4 March 2016	Registration of charge 013326760012, created on 4 March 2016 (31 pages)
11 January 2016	Accounts for a medium company made up to 31 March 2015 (20 pages)
11 January 2016	Accounts for a medium company made up to 31 March 2015 (20 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,000,001 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,000,001 (3 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000,000 (5 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000,000 (5 pages)
11 February 2015	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Occ Estate 105 Eade Road London N4 1TJ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Occ Estate 105 Eade Road London N4 1TJ on 11 February 2015 (1 page)
14 January 2015	Accounts for a medium company made up to 31 March 2014 (21 pages)
14 January 2015	Accounts for a medium company made up to 31 March 2014 (21 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000 (5 pages)
3 April 2014	Registration of charge 013326760011 (33 pages)
3 April 2014	Registration of charge 013326760010 (33 pages)
3 April 2014	Registration of charge 013326760011 (33 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000 (5 pages)
1 April 2014	Satisfaction of charge 8 in full (4 pages)
1 April 2014	Satisfaction of charge 8 in full (4 pages)
11 September 2013	Accounts made up to 31 March 2013 (20 pages)
11 September 2013	Accounts made up to 31 March 2013 (20 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Accounts made up to 31 March 2012 (20 pages)
8 January 2013	Accounts made up to 31 March 2012 (20 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
11 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts made up to 31 March 2011 (18 pages)
29 December 2011	Accounts made up to 31 March 2011 (18 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for Sharon Mozell Kelaty on 27 March 2011 (2 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for Sharon Mozell Kelaty on 27 March 2011 (2 pages)
24 January 2011	Director's details changed for Sharon Mozell Kelaty on 23 December 2010 (3 pages)
24 January 2011	Director's details changed for Sharon Mozell Kelaty on 23 December 2010 (3 pages)
24 November 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
24 November 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
21 April 2010	Director's details changed for Frederick Kelaty on 11 January 2010 (2 pages)
21 April 2010	Director's details changed for Frederick Kelaty on 11 January 2010 (2 pages)
21 April 2010	Secretary's details changed for Frederick Kelaty on 11 January 2010 (1 page)
21 April 2010	Secretary's details changed for Frederick Kelaty on 11 January 2010 (1 page)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 27 March 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 27 March 2009 with a full list of shareholders (6 pages)
6 November 2009	Accounts made up to 31 March 2009 (19 pages)
6 November 2009	Accounts made up to 31 March 2009 (19 pages)
17 June 2009	Return made up to 27/03/09; full list of members (4 pages)
17 June 2009	Return made up to 27/03/09; full list of members (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from building o the occ 105 eade road london N4 1TJ (1 page)
12 June 2009	Registered office changed on 12/06/2009 from building o the occ 105 eade road london N4 1TJ (1 page)
14 August 2008	Return made up to 27/03/08; full list of members; amend (7 pages)
14 August 2008	Return made up to 27/03/08; full list of members; amend (7 pages)
12 August 2008	Accounts made up to 31 March 2008 (19 pages)
12 August 2008	Accounts made up to 31 March 2008 (19 pages)
10 April 2008	Return made up to 27/03/08; full list of members (4 pages)
10 April 2008	Return made up to 27/03/08; full list of members (4 pages)
3 February 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
3 February 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
2 April 2007	Return made up to 27/03/07; full list of members (3 pages)
2 April 2007	Return made up to 27/03/07; full list of members (3 pages)
31 January 2007	Accounts made up to 31 March 2006 (14 pages)
31 January 2007	Accounts made up to 31 March 2006 (14 pages)
3 May 2006	Accounts made up to 31 March 2005 (14 pages)
3 May 2006	Accounts made up to 31 March 2005 (14 pages)
29 March 2006	Return made up to 27/03/06; full list of members (3 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 27/03/06; full list of members (3 pages)
29 March 2006	Director resigned (1 page)
2 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
2 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
4 April 2005	Return made up to 28/03/05; full list of members (8 pages)
4 April 2005	Return made up to 28/03/05; full list of members (8 pages)
1 February 2005	Accounts made up to 31 March 2004 (11 pages)
1 February 2005	Accounts made up to 31 March 2004 (11 pages)
8 April 2004	Return made up to 28/03/04; full list of members (8 pages)
8 April 2004	Return made up to 28/03/04; full list of members (8 pages)
4 February 2004	Accounts made up to 31 March 2003 (17 pages)
4 February 2004	Accounts made up to 31 March 2003 (17 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2003	Return made up to 28/03/03; full list of members (8 pages)
4 April 2003	Return made up to 28/03/03; full list of members (8 pages)
26 March 2003	Accounts made up to 31 March 2002 (15 pages)
26 March 2003	Accounts made up to 31 March 2002 (15 pages)
23 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2001	Return made up to 10/04/01; full list of members (7 pages)
1 May 2001	Return made up to 10/04/01; full list of members (7 pages)
21 December 2000	Accounts made up to 31 March 2000 (16 pages)
21 December 2000	Accounts made up to 31 March 2000 (16 pages)
16 May 2000	Return made up to 10/04/00; full list of members (7 pages)
16 May 2000	Return made up to 10/04/00; full list of members (7 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 February 2000	Accounts made up to 31 March 1999 (15 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Accounts made up to 31 March 1999 (15 pages)
22 February 2000	New secretary appointed (2 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
27 April 1999	Return made up to 10/04/99; no change of members (4 pages)
27 April 1999	Return made up to 10/04/99; no change of members (4 pages)
16 December 1998	Accounts made up to 31 March 1998 (15 pages)
16 December 1998	Accounts made up to 31 March 1998 (15 pages)
19 June 1998	Return made up to 10/04/98; no change of members (4 pages)
19 June 1998	Return made up to 10/04/98; no change of members (4 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Accounts made up to 31 March 1997 (15 pages)
8 December 1997	Accounts made up to 31 March 1997 (15 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 June 1997	Return made up to 10/04/97; full list of members (6 pages)
18 June 1997	Return made up to 10/04/97; full list of members (6 pages)
10 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 April 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (10 pages)
10 April 1997	Ad 18/03/97--------- Â£ si 950000@1=950000 Â£ ic 50000/1000000 (2 pages)
10 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 April 1997	Ad 18/03/97--------- Â£ si 950000@1=950000 Â£ ic 50000/1000000 (2 pages)
10 April 1997	Nc inc already adjusted 18/03/97 (1 page)
10 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 April 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (10 pages)
10 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 April 1997	Nc inc already adjusted 18/03/97 (1 page)
24 March 1997	Return made up to 10/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1997	Return made up to 10/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 January 1997	Accounts made up to 31 March 1996 (15 pages)
3 January 1997	Accounts made up to 31 March 1996 (15 pages)
12 March 1996	Particulars of mortgage/charge (4 pages)
12 March 1996	Particulars of mortgage/charge (4 pages)
6 July 1995	Accounts made up to 31 March 1995 (15 pages)
6 July 1995	Accounts made up to 31 March 1995 (15 pages)
15 May 1995	Return made up to 10/04/95; full list of members (6 pages)
15 May 1995	Return made up to 10/04/95; full list of members (6 pages)
8 September 1986	Return made up to 30/07/86; full list of members (4 pages)
8 September 1986	Return made up to 30/07/86; full list of members (4 pages)
8 March 1978	Company name changed\certificate issued on 08/03/78 (3 pages)
8 March 1978	Company name changed\certificate issued on 08/03/78 (3 pages)
4 October 1977	Incorporation (17 pages)
4 October 1977	Incorporation (17 pages)

Asiatic Carpets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London