About

Registered Number: 02704832
Date of Incorporation: 08/04/1992 (27 years and 4 months ago)
Company Status: Active
Registered Address: 24 Bittern Grove, Macclesfield, Chsehire, SK10 3QP,

 

Based in Macclesfield, Automotive Carpets Ltd was setup in 1992, it's status at Companies House is "Active". There are 2 directors listed as Price, Simon Nigel Cresswell, Price, Velda Maureen for the company in the Companies House registry. We don't know the number of employees at Automotive Carpets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Simon Nigel Cresswell 05 May 1992 - 1
PRICE, Velda Maureen 05 May 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Nigel Cresswell Price/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Velda Maureen Price/
1961-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 April 2019
AD01 - Change of registered office address 27 March 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 23 April 2018
PSC04 - N/A 28 February 2018
PSC01 - N/A 28 February 2018
AA - Annual Accounts 27 July 2017
CH03 - Change of particulars for secretary 29 June 2017
CH01 - Change of particulars for director 29 June 2017
CH01 - Change of particulars for director 29 June 2017
CH01 - Change of particulars for director 29 June 2017
CH01 - Change of particulars for director 29 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 29 July 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 09 June 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 03 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 30 May 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 01 November 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 06 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1992
395 - Particulars of a mortgage or charge 26 May 1992
288 - N/A 18 May 1992
288 - N/A 18 May 1992
287 - Change in situation or address of Registered Office 18 May 1992
NEWINC - New incorporation documents 08 April 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2004 Outstanding

N/A

Fixed and floating charge 20 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.