Flying Carpets (London) Limited

Company Name	Flying Carpets (London) Limited
Directors	Gerard Arthur Miller and Minna Kristiina Miller
Company Status	Active
Company Number	02918409
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Gerard Arthur Miller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Secretary Name	Mrs Minna Kristiina Miller
Nationality	British
Status	Current
Appointed	01 May 1998(4 years after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Mrs Minna Kristiina Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2004(10 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Secretary Name	Seamus John Kelly
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	688-690 Becontree Avenue Dagenham Essex RM8 3HD

Director Name	Seamus John Kelly
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Company Director
Correspondence Address	688-690 Becontree Avenue Dagenham Essex RM8 3HD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.flyingcarpetslondon.co.uk
Telephone	020 85589272
Telephone region	London

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Minna Kristina Miller 50.00% Ordinary B
75 at £1	Gerald Arthur Miller 37.50% Ordinary A
25 at £1	Minna Kristina Miller 12.50% Ordinary A

Financials

Year	2014
Net Worth	£176,286
Cash	£182,527
Current Liabilities	£40,602

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Filing History

15 November 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
11 May 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
20 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
26 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
22 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 22 October 2020 (1 page)
6 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
3 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200 (5 pages)
10 May 2016	Secretary's details changed for Mrs Minna Kristiina Miller on 1 January 2016 (1 page)
10 May 2016	Secretary's details changed for Mrs Minna Kristiina Miller on 1 January 2016 (1 page)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200 (5 pages)
10 May 2016	Director's details changed for Mrs Minna Kristiina Miller on 1 January 2016 (2 pages)
10 May 2016	Director's details changed for Mrs Minna Kristiina Miller on 1 January 2016 (2 pages)
10 May 2016	Director's details changed for Mr Gerard Arthur Miller on 1 January 2016 (2 pages)
10 May 2016	Director's details changed for Mr Gerard Arthur Miller on 1 January 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 July 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 (6 pages)
1 July 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 (6 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 200 (6 pages)
16 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 200 (6 pages)
17 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Gerard Arthur Miller on 13 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Gerard Arthur Miller on 13 April 2010 (2 pages)
18 May 2010	Director's details changed for Minna Kristiina Miller on 13 April 2010 (2 pages)
18 May 2010	Director's details changed for Minna Kristiina Miller on 13 April 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 April 2009	Return made up to 13/04/09; full list of members (4 pages)
30 April 2009	Return made up to 13/04/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
4 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
12 June 2008	Return made up to 13/04/08; no change of members (7 pages)
12 June 2008	Return made up to 13/04/08; no change of members (7 pages)
13 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
13 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
31 May 2007	Return made up to 13/04/07; no change of members (7 pages)
31 May 2007	Return made up to 13/04/07; no change of members (7 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
11 May 2006	Return made up to 13/04/06; full list of members (7 pages)
11 May 2006	Return made up to 13/04/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
31 May 2005	Return made up to 13/04/05; full list of members (7 pages)
31 May 2005	Return made up to 13/04/05; full list of members (7 pages)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
10 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
10 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
4 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
8 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
28 May 2002	Return made up to 13/04/02; full list of members (6 pages)
28 May 2002	Return made up to 13/04/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
16 May 2001	Return made up to 13/04/01; full list of members (6 pages)
16 May 2001	Return made up to 13/04/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
25 April 2000	Return made up to 13/04/00; full list of members (7 pages)
25 April 2000	Return made up to 13/04/00; full list of members (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (8 pages)
4 March 2000	Full accounts made up to 30 April 1999 (8 pages)
7 July 1999	Return made up to 13/04/99; full list of members (6 pages)
7 July 1999	Return made up to 13/04/99; full list of members (6 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
28 April 1999	Ad 21/04/99--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
28 April 1999	Ad 21/04/99--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
28 April 1999	Full accounts made up to 30 April 1998 (8 pages)
28 April 1999	Full accounts made up to 30 April 1998 (8 pages)
26 June 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1998	Ad 01/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1998	Ad 01/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: 688 becontree avenue dagenham essex (1 page)
24 February 1998	Full accounts made up to 30 April 1997 (9 pages)
24 February 1998	Full accounts made up to 30 April 1997 (9 pages)
24 February 1998	Registered office changed on 24/02/98 from: 688 becontree avenue dagenham essex (1 page)
29 April 1997	Return made up to 13/04/97; no change of members (4 pages)
29 April 1997	Return made up to 13/04/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
24 April 1996	Return made up to 13/04/96; no change of members (4 pages)
24 April 1996	Return made up to 13/04/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 30 April 1995 (13 pages)
16 April 1996	Full accounts made up to 30 April 1995 (13 pages)

Flying Carpets (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses