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CARRINGTON MANUFACTURING CO.,LIMITED

Learn more about CARRINGTON MANUFACTURING CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18,VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY, CR9 0BN

CARRINGTON MANUFACTURING CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00164911
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CARRINGTON MANUFACTURING CO.,LIMITED is a Private Limited Company, registration number 00164911, established in United Kingdom on the 6. March 1920. The company is now active. The company has been in business for 96 years and 9 months. The company is based on 18,VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY, CR9 0BN. Business of the company CARRINGTON MANUFACTURING CO.,LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 63 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CARRINGTON MANUFACTURING CO.,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 220000
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS CARRINGTON / 15/12/2009
Form type: CH01
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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S386 DISP APP AUDS 22/11/02
Form type: ELRES
Date: 2002.11.29
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S252 DISP LAYING ACC 22/11/02
Form type: ELRES
Date: 2002.11.29
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S366A DISP HOLDING AGM 22/11/02
Form type: ELRES
Date: 2002.11.29
£2.95
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AUTH.REMUNERATION AGREE 22/11/02
Form type: RES13
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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£ IC 300001/220001, 11/12/00, £ SR [email protected]=80000
Form type: 169
Date: 2001.01.09
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NC INC ALREADY ADJUSTED, 11/12/00
Form type: 123
Date: 2000.12.19
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AD 11/12/00---------, £ SI [email protected]=1, £ IC 300000/300001
Form type: 88(2)R
Date: 2000.12.19
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ALTER MEM AND ARTS 11/12/00
Form type: SRES01
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 11/12/00
Document type: ANNOTATION
Date: 2000.12.19
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/00
Document type: ANNOTATION
Date: 2000.12.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00
Document type: ANNOTATION
Date: 2000.12.19
Form type: ORES04
Document description: £ NC 375000/375001
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93
Form type: 363(287)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08

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Company directors and board members:

ANNE FAIRWEATHER CARRINGTON (current)
Secretary, 1995.04.01
22 SPINNEY COTTAGE THE CHASE , KINGSWOOD
KT20 6JD, SURREY
RICHARD DOUGLAS CARRINGTON (current)
Director, MANAGING DIRECTOR, 1991.12.14
SPINNEY COTTAGE THE CHASE KINGSWOOD , TADWORTH
KT20 6JD, SURREY
HERBERT WILLIAM SCRIVENER (resigned)
Secretary, 1991.12.14 - 1995.04.01
74 NORBURY CRESCENT , LONDON
SW16 4LA
DOUGLAS REGINALD CARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2007.10.18
LANE END COTTAGE 20 SILVER LANE , PURLEY
CR8 3HG, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 873,757
Current Assets £ 504,909
Tangible Fixed Assets Depreciation £ 866,646
Debtors £ 32,897
Shareholder Funds £ 1,300,545
Profit Loss Account Reserve £ 925,545
Called Up Share Capital £ 220,000
Total Assets Less Current Liabilities £ 1,300,545
Net Current Assets Liabilities £ 426,788
Creditors Due Within One Year £ 78,121
Cash Bank In Hand £ 452,012
Share Capital Allotted Called Up Paid £ 220,000
Number Shares Allotted £ 220,000
Tangible Fixed Assets Cost Or Valuation £ 1,715,637
Tangible Fixed Assets Depreciation Charged In Period £ 24,766
Capital Redemption Reserve £ 155,000

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Information about the Private Limited Company CARRINGTON MANUFACTURING CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data