| Company Name | The Ashley Carpet Company Limited |
|---|---|
| Directors | Jason Donald Evans and Katherine Elizabeth Evans |
| Company Status | Active |
| Company Number | 05471139 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 10 months ago) |
| Previous Name | Completion Flooring Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Jason Donald Evans |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Mulberry Gate 16 Brighton Road Banstead Surrey SM7 1BP |
| Director Name | Mrs Katherine Elizabeth Evans |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 Mulberry Gate 16 Brighton Road Banstead Surrey SM7 1BP |
| Secretary Name | Mrs Katherine Elizabeth Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mulberry Gate 16 Brighton Road Banstead Surrey SM7 1BP |
Contact
| Website | www.ashleyflooringcompany.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 740833 |
| Telephone region | Esher |
Location
| Registered Address | 92a High Street Epsom Surrey KT19 8BJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Donald Evans 50.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Elizabeth Evans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,796 |
| Cash | £2,627 |
| Current Liabilities | £157,996 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 10 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 4 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 8 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 7 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 18 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 8 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Katherine Elizabeth Evans on 3 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Jason Donald Evans on 3 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Jason Donald Evans on 3 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Director's details changed for Katherine Elizabeth Evans on 3 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Katherine Elizabeth Evans on 3 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Jason Donald Evans on 3 June 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 17 June 2008 | Director and secretary's change of particulars / katherine evans / 24/08/2007 (1 page) |
| 17 June 2008 | Director and secretary's change of particulars / katherine evans / 24/08/2007 (1 page) |
| 17 June 2008 | Director's change of particulars / jason evans / 24/08/2007 (1 page) |
| 17 June 2008 | Director's change of particulars / jason evans / 24/08/2007 (1 page) |
| 29 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 29 June 2006 | Return made up to 03/06/06; full list of members
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| 29 June 2006 | Return made up to 03/06/06; full list of members
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| 31 March 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 31 March 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 46 chestnut avenue ewell surrey KT19 0SZ (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 46 chestnut avenue ewell surrey KT19 0SZ (1 page) |
| 13 October 2005 | Memorandum and Articles of Association (12 pages) |
| 13 October 2005 | Memorandum and Articles of Association (12 pages) |
| 26 September 2005 | Company name changed completion flooring LIMITED\certificate issued on 26/09/05 (2 pages) |
| 26 September 2005 | Company name changed completion flooring LIMITED\certificate issued on 26/09/05 (2 pages) |
| 3 June 2005 | Incorporation (16 pages) |
| 3 June 2005 | Incorporation (16 pages) |