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CARRS ENGINEERING LIMITED

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

Company details

OLD CROFT, STANWIX, CARLISLE, CA3 9BA

CARRS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00426047
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25290 - Manufacture of other tanks, reservoirs and containers of metal

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.29
account category: FULL
documents available: 1

Returns:

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

Mortgages:

SHELL UK LIMITED
DEED OF COVENANT - Outstanding on 2001.05.04

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016
Form type: CH03
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2016.02.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3702000
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
Form type: TM01
Date: 2013.08.06
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DIRECTOR APPOINTED NEIL AUSTIN
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD
Form type: TM01
Date: 2013.05.10
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DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES
Form type: AP01
Date: 2013.03.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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SECRETARY APPOINTED KATIE SINCLAIR
Form type: AP03
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD WOOD
Form type: TM02
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 03/09/11
Form type: AA
Date: 2012.02.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.01.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / RONALD CHALMERS WOOD / 15/12/2009
Form type: CH03
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHALMERS WOOD / 15/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009
Form type: CH01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL MURRAY
Form type: 288b
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
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RE - GUARANTEE 18/11/04
Form type: RES13
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2002.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/00
Form type: AA
Date: 2001.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
£2.95
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£ NC 80000/5000000, 23/08/99
Form type: 123
Date: 1999.10.12
£2.95
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NC INC ALREADY ADJUSTED 23/08/99
Form type: SRES04
Date: 1999.10.12

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Company directors and board members:

KATIE WOOD (current)
Secretary, 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
NEIL AUSTIN (current)
Director, FINANCE DIRECTOR, 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
TIMOTHY JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 2013.03.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
GEORGE HALL (resigned)
Secretary, 1991.12.31 - 1996.07.24
8 CAMMOCK ROAD UPPERBY , CARLISLE
CA2 4PB, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Secretary, DIRECTOR, 1996.07.24 - 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
SUSAN BEATTIE (resigned)
Director, REPRESENTATIVE, 1991.12.31 - 1996.07.24
RAEHILLS ST GEORGES CRESCENT , CARLISLE
JOYCE ELIZABETH BENDALL (resigned)
Director, SALES REPRESENTATIVE, 1991.12.31 - 1996.07.24
OLD HALL ROCKCLIFFE , CARLISLE
CA6 4BE, CUMBRIA
CHRISTOPHER NIGEL COUPER HOLMES (resigned)
Director, 1996.07.24 - 2013.07.31
OLD CROFT STANWIX , CARLISLE
CA3 9BA
FREDERICK ROBERT MURRAY (resigned)
Director, ENGINEER, 1997.09.01 - 2003.08.30
14 SKIDDAW ROAD , CARLISLE
CA2 5QF, CUMBRIA
NEIL HARVEY MURRAY (resigned)
Director, FINANCE DIRECTOR, 1999.11.22 - 2008.09.08
BEWLEY HOUSE AGLIONBY , CARLISLE
CA4 8AQ, CUMBRIA
IAN STUART (resigned)
Director, MANAGER, 1991.12.31 - 1996.06.28
26 TURNBERRY WAY , CARLISLE
CA3 0QL, CUMBRIA
JOHN CRAWFORD WELSH (resigned)
Director, 1997.09.01 - 1999.12.31
42 GREENACRES WETHERAL , CARLISLE
CA4 8LD, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Director, 1996.07.24 - 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA

Companies near to CARRS ENGINEERING ltd.

Information about the Private Limited Company CARRS ENGINEERING 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: 2016.05.03. Reload the data