Bakers Arms Carpet Centre Limited

Company Name	Bakers Arms Carpet Centre Limited
Directors	Ioan Christopher Phillips and Christine Mary O-Sullivan
Company Status	Active
Company Number	00544662
Category	Private Limited Company
Incorporation Date	17 February 1955(66 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ioan Christopher Phillips
Date of Birth	January 1944 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(36 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	64 Derby Road South Woodford London E18 2PS

Director Name	Ms Christine Mary O-Sullivan
Date of Birth	July 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(61 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 15 - 17 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU

Secretary Name	Ms Christine Mary O-Sullivan
Status	Current
Appointed	01 April 2016(61 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Unit 3 15 - 17 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU

Director Name	Mrs Angela Christine Hudson
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(36 years, 5 months after company formation)
Appointment Duration	20 years (resigned 01 August 2011)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	26 Rutland Road Wanstead London E11 2DY

Secretary Name	Mrs Angela Christine Hudson
Nationality	British
Status	Resigned
Appointed	24 July 1991(36 years, 5 months after company formation)
Appointment Duration	20 years (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rutland Road Wanstead London E11 2DY

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

30k at £1	Ioan Christopher Phillips 100.00% Ordinary

Financials

Year	2014
Turnover	£23,200
Net Worth	£27,625
Cash	£1,463
Current Liabilities	£7,084

Accounts

Latest Accounts	31 May 2019 (1 year, 10 months ago)
Next Accounts Due	31 May 2021 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 June 2020 (9 months, 3 weeks ago)
Next Return Due	3 July 2021 (2 months, 3 weeks from now)

Charges

17 March 2009	Delivered on: 18 March 2009 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 633-637 lea bridge road leyton london t/nos EGL25253 NGL192511 NGL97572 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 April 1986	Delivered on: 13 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 633 lea bridge road leyton london borough of waltham forest title no:- egl 25253. Outstanding
22 April 1986	Delivered on: 13 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 635, lea bridge road leyton london borough of waltham forest title no:- ngl 192511. Outstanding
28 May 1976	Delivered on: 8 June 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 621 lea bridge road l/b of waltham forest. Outstanding
13 June 1969	Delivered on: 26 June 1969 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 619, lea bridge rd, leyton E10. Outstanding
13 June 1969	Delivered on: 18 June 1969 Persons entitled: Pearl Phillips H. R. Phillips Classification: Debenture Secured details: £4000. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding
10 March 1969	Delivered on: 24 March 1969 Persons entitled: H. R. Phillips Classification: Debenture Secured details: £6000. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

26 June 2020	Registered office address changed from Haslers Old Station Road Loughton IG10 4PL United Kingdom to Old Station Road Loughton Essex IG10 4PL on 26 June 2020 (1 page)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Haslers Old Station Road Loughton IG10 4PL on 24 June 2020 (1 page)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
24 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 05/05/2016 for Christine Mary O'Sullivan (5 pages)
24 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 05/05/2016 for Christine Mary O'Sullivan (5 pages)
23 May 2016	Director's details changed for Ms Kristine O-Sullivan on 1 April 2016 (2 pages)
23 May 2016	Secretary's details changed for Ms Kristine O-Sullivan on 1 April 2016 (1 page)
23 May 2016	Director's details changed for Ms Kristine O-Sullivan on 1 April 2016 (2 pages)
23 May 2016	Secretary's details changed for Ms Kristine O-Sullivan on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Kristine O-Sullivan as a secretary on 1 April 2016 (2 pages)
5 May 2016	Appointment of Ms Kristine O-Sullivan as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2016 (3 pages)
5 May 2016	Appointment of Ms Kristine O-Sullivan as a secretary on 1 April 2016 (2 pages)
5 May 2016	Appointment of Ms Kristine O-Sullivan as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2016 (3 pages)
23 December 2015	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 December 2015 (1 page)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 30,000 (3 pages)
10 August 2015	Director's details changed for Ioan Christopher Phillips on 7 April 2015 (2 pages)
10 August 2015	Director's details changed for Ioan Christopher Phillips on 7 April 2015 (2 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 30,000 (3 pages)
10 August 2015	Director's details changed for Ioan Christopher Phillips on 7 April 2015 (2 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (3 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Termination of appointment of Angela Hudson as a director (1 page)
26 July 2013	Termination of appointment of Angela Hudson as a secretary (1 page)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Termination of appointment of Angela Hudson as a director (1 page)
26 July 2013	Termination of appointment of Angela Hudson as a secretary (1 page)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Ioan Christopher Phillips on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Ioan Christopher Phillips on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Ioan Christopher Phillips on 1 October 2009 (2 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 July 2009	Return made up to 24/07/09; full list of members (4 pages)
30 July 2009	Return made up to 24/07/09; full list of members (4 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 July 2008	Return made up to 24/07/08; full list of members (4 pages)
30 July 2008	Return made up to 24/07/08; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 July 2007	Return made up to 24/07/07; full list of members (3 pages)
30 July 2007	Return made up to 24/07/07; full list of members (3 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 August 2006	Return made up to 24/07/06; full list of members (3 pages)
1 August 2006	Return made up to 24/07/06; full list of members (3 pages)
22 May 2006	Registered office changed on 22/05/06 from: 619 lea bridge road leyton london E10 6AJ (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 619 lea bridge road leyton london E10 6AJ (1 page)
26 September 2005	Return made up to 24/07/05; full list of members (8 pages)
26 September 2005	Return made up to 24/07/05; full list of members (8 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 August 2004	Return made up to 24/07/04; full list of members (8 pages)
3 August 2004	Return made up to 24/07/04; full list of members (8 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 August 2003	Return made up to 24/07/03; full list of members (8 pages)
15 August 2003	Return made up to 24/07/03; full list of members (8 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 August 2002	Return made up to 24/07/02; full list of members (8 pages)
1 August 2002	Return made up to 24/07/02; full list of members (8 pages)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 July 2001	Return made up to 24/07/01; full list of members (7 pages)
24 July 2001	Return made up to 24/07/01; full list of members (7 pages)
20 March 2001	Return made up to 24/07/00; full list of members (7 pages)
20 March 2001	Return made up to 24/07/00; full list of members (7 pages)
23 February 2001	Full accounts made up to 31 March 2000 (9 pages)
23 February 2001	Full accounts made up to 31 March 2000 (9 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 August 1999	Return made up to 24/07/99; no change of members (4 pages)
26 August 1999	Return made up to 24/07/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
7 August 1998	Return made up to 24/07/98; no change of members (4 pages)
7 August 1998	Return made up to 24/07/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
13 October 1997	Return made up to 24/07/97; full list of members (6 pages)
13 October 1997	Return made up to 24/07/97; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
8 August 1996	Return made up to 24/07/96; no change of members (4 pages)
8 August 1996	Return made up to 24/07/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 August 1995	Return made up to 24/07/95; no change of members (4 pages)
8 August 1995	Return made up to 24/07/95; no change of members (4 pages)
17 February 1955	Incorporation (17 pages)
17 February 1955	Incorporation (17 pages)

Bakers Arms Carpet Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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