Company NameBakers Arms Carpet Centre Limited
DirectorsIoan Christopher Phillips and Christine Mary O-Sullivan
Company StatusActive
Company Number00544662
CategoryPrivate Limited Company
Incorporation Date17 February 1955(65 years, 10 months ago)

Business Activity

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

Directors

Director NameIoan Christopher Phillips
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1991(36 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address64 Derby Road
South Woodford
London
E18 2PS
Director NameMs Christine Mary O-Sullivan
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(61 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 15 - 17 Roebuck Road
Hainault Business Park
Hainault
Essex
IG6 3TU
Secretary NameMs Christine Mary O-Sullivan
StatusCurrent
Appointed01 April 2016(61 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressUnit 3 15 - 17 Roebuck Road
Hainault Business Park
Hainault
Essex
IG6 3TU
Director NameMrs Angela Christine Hudson
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(36 years, 5 months after company formation)
Appointment Duration20 years (resigned 01 August 2011)
RoleSales Assistant
Country of ResidenceEngland
Correspondence Address26 Rutland Road
Wanstead
London
E11 2DY
Secretary NameMrs Angela Christine Hudson
NationalityBritish
StatusResigned
Appointed24 July 1991(36 years, 5 months after company formation)
Appointment Duration20 years (resigned 01 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Rutland Road
Wanstead
London
E11 2DY

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

30k at £1Ioan Christopher Phillips
100.00%
Ordinary

Financials

Year2014
Turnover£23,200
Net Worth£27,625
Cash£1,463
Current Liabilities£7,084

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 June 2020 (5 months, 1 week ago)
Next Return Due3 July 2021 (7 months from now)

Charges

17 March 2009Delivered 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 1986Delivered 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 1986Delivered 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 1976Delivered 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 1969Delivered 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 1969Delivered 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 1969Delivered 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 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
21 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
17 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
24 June 2016Second 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 2016Director's details changed for Ms Kristine O-Sullivan on 1 April 2016 (2 pages)
23 May 2016Secretary's details changed for Ms Kristine O-Sullivan on 1 April 2016 (1 page)
5 May 2016Appointment of Ms Kristine O-Sullivan as a secretary on 1 April 2016 (2 pages)
5 May 2016Appointment 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 2015Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Registered 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 2015Annual 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 2015Director's details changed for Ioan Christopher Phillips on 7 April 2015 (2 pages)
10 August 2015Director's details changed for Ioan Christopher Phillips on 7 April 2015 (2 pages)
19 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
5 August 2014Annual 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 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013Annual 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 2013Termination of appointment of Angela Hudson as a director (1 page)
26 July 2013Termination of appointment of Angela Hudson as a secretary (1 page)
6 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
26 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
30 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
28 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
26 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010Director's details changed for Ioan Christopher Phillips on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Ioan Christopher Phillips on 1 October 2009 (2 pages)
16 July 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
14 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
30 July 2009Return made up to 24/07/09; full list of members (4 pages)
18 March 2009Particulars of a mortgage or charge / charge no: 7 (4 pages)
27 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
30 July 2008Return made up to 24/07/08; full list of members (4 pages)
29 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
30 July 2007Return made up to 24/07/07; full list of members (3 pages)
27 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
1 August 2006Return made up to 24/07/06; full list of members (3 pages)
22 May 2006Registered office changed on 22/05/06 from: 619 lea bridge road leyton london E10 6AJ (1 page)
26 September 2005Return made up to 24/07/05; full list of members (8 pages)
15 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
3 August 2004Return made up to 24/07/04; full list of members (8 pages)
13 May 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
11 December 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
15 August 2003Return made up to 24/07/03; full list of members (8 pages)
26 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
1 August 2002Return made up to 24/07/02; full list of members (8 pages)
3 August 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
24 July 2001Return made up to 24/07/01; full list of members (7 pages)
20 March 2001Return made up to 24/07/00; full list of members (7 pages)
23 February 2001Full accounts made up to 31 March 2000 (9 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
26 August 1999Return made up to 24/07/99; no change of members (4 pages)
19 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
7 August 1998Return made up to 24/07/98; no change of members (4 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
13 October 1997Return made up to 24/07/97; full list of members (6 pages)
24 December 1996Accounts for a small company made up to 31 March 1996 (3 pages)
8 August 1996Return made up to 24/07/96; no change of members (4 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
8 August 1995Return made up to 24/07/95; no change of members (4 pages)
17 February 1955Incorporation (17 pages)