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JOHN CARR (LIVERPOOL) LIMITED

Learn more about JOHN CARR (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-12 GRUNDY STREET, LIVERPOOL, L5 9SG

JOHN CARR (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00355601
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.02
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company JOHN CARR (LIVERPOOL) LIMITED is a Private Limited Company, registration number 00355601, established in United Kingdom on the 2. August 1939. The company is now active. The company has been in business for 77 years and 4 months. The company is based on 10-12 GRUNDY STREET, LIVERPOOL, L5 9SG. Business of the company JOHN CARR (LIVERPOOL) LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "22/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.22. We do not have any information about the company JOHN CARR (LIVERPOOL) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. 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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.10.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.09

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN CARR / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SYDNEY CARR / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARR / 08/01/2013
Form type: CH01
Date: 2013.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CARR / 08/01/2013
Form type: CH03
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.09
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARR / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SYDNEY CARR / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN CARR / 19/01/2010
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11

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Company directors and board members:

NICHOLAS CARR (current)
Secretary, 1991.04.20
10-12 GRUNDY STREET LIVERPOOL ,
L5 9SG
ANDREW BRIAN CARR (current)
Director, DIRECTOR OF THIS GROUP, 1991.07.11
10-12 GRUNDY STREET LIVERPOOL ,
L5 9SG
BRIAN SYDNEY CARR (current)
Director, DIRECTOR OF THIS GROUP, 1990.03.31
10-12 GRUNDY STREET LIVERPOOL ,
L5 9SG
NICHOLAS CARR (current)
Director, DIRECTOR OF THIS GROUP, 1990.03.31
10-12 GRUNDY STREET LIVERPOOL ,
L5 9SG
SIDNEY ALBERT CARR (resigned)
Secretary, 1990.03.31 - 1991.04.19
179 LOWER LANE , LIVERPOOL
L9 7AE
IAN THOMAS CARR (resigned)
Director, 1993.09.14 - 2002.06.28
22 ALTON CLOSE , HIGHTOWN
L38 9GE, MERSEYSIDE
SIDNEY ALBERT CARR (resigned)
Director, DIRECTOR OF THIS GROUP, 1990.03.31 - 1991.04.19
179 LOWER LANE , LIVERPOOL
L9 7AE
STANLEY CLARENCE CARR (resigned)
Director, DIRECTOR OF THIS GROUP, 1990.03.31 - 1995.09.04
26 WINCHESTER AVENUE WATERLOO , LIVERPOOL
L22 2AT, MERSEYSIDE
Date 2014.03.31 2013.03.31
Fixed Assets £ 79,937 - 14.31 % £ 93,282
Tangible Fixed Assets £ 79,837 - 14.32 % £ 93,182
Current Assets £ 203,189 + 34.16 % £ 151,454
Tangible Fixed Assets Depreciation £ 316,013 + 5.3 % £ 300,112
Debtors £ 172,059 + 47.27 % £ 116,833
Shareholder Funds £ 24,762 + 476.13 % £ 4,298
Profit Loss Account Reserve £ 23,762 + 620.5 % £ 3,298
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 24,762 + 476.13 % £ 4,298
Total Assets Less Current Liabilities £ 103,404 + 182.69 % £ 36,578
Net Current Assets Liabilities £ 23,467 - 58.61 % £ 56,704
Creditors Due Within One Year £ 179,722 - 13.66 % £ 208,158
Cash Bank In Hand £ 673 - 18.03 % £ 821
Stocks Inventory £ 30,457 - 9.89 % £ 33,800
Tangible Fixed Assets Cost Or Valuation £ 395,850 + 0.65 % £ 393,294
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 78,642 + 143.62 % £ 32,280

Companies near to JOHN CARR (LIVERPOOL) ltd.

Information about the Private Limited Company JOHN CARR (LIVERPOOL) 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: 2016.04.28. Reload the data