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GEORGE CARR & SONS (SAWS) LIMITED

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

Company details

37-47 NORTH STREET, BEDMINSTER, BRISTOL, BS3 1EW

GEORGE CARR & SONS (SAWS) LIMITED on the map

Company type: Private Limited Company
Company number: 00679290
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.02
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.15

List of company documents:

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30/09/15 STATEMENT OF CAPITAL GBP 1250
Form type: SH06
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 1250
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN JARVIS / 19/12/2014
Form type: CH01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES JARVIS / 01/08/2014
Form type: CH01
Date: 2015.07.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.21
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 1375
Form type: SH06
Date: 2014.10.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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28/10/13 STATEMENT OF CAPITAL GBP 1500
Form type: SH06
Date: 2013.10.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.12
£2.95
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31/10/12 STATEMENT OF CAPITAL GBP 1625
Form type: SH06
Date: 2012.10.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.31
Child documents:
Document type: ANNOTATION
Date: 2012.10.31
Form type: RES13
Document description: ARTICLE 13 DOES NOT APPLY TO ANY TRANSFER SHARES 25/10/2012
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE
Form type: TM01
Date: 2012.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOYD
Form type: TM01
Date: 2012.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR LUKE MARTIN JARVIS
Form type: AP01
Date: 2011.08.30
£2.95
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SECRETARY APPOINTED MS MELANIE JANE LASSAUZET
Form type: AP03
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FREDERICK BOYD
Form type: TM02
Date: 2011.08.30
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES JARVIS / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BOYD / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTON BRUCE / 01/12/2009
Form type: CH01
Date: 2010.07.20
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK BOYD / 06/04/2006
Form type: 288c
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE / 30/06/2007
Form type: 288c
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JARVIS / 26/06/2008
Form type: 288c
Date: 2008.07.23
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£ IC 3000/1875, 11/12/07, £ SR [email protected]=1125
Form type: 169
Date: 2008.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.19
£2.95
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PURCHASE AGGMNT 11/12/07
Form type: RES13
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26

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Company directors and board members:

MELANIE JANE LASSAUZET (current)
Secretary, 2011.08.30
37-47 NORTH STREET BEDMINSTER , BRISTOL
BS3 1EW
LUKE MARTIN JARVIS (current)
Director, SALES MANAGER, 2011.08.30
37-47 NORTH STREET BEDMINSTER , BRISTOL
BS3 1EW
MARTIN CHARLES JARVIS (current)
Director, SALES DIRECTOR, 1991.06.27
37-47 NORTH STREET BEDMINSTER , BRISTOL
BS3 1EW
FREDERICK BOYD (resigned)
Secretary, 1991.06.27 - 2011.08.30
OAKLEA LODGE BLACKMOOR ROAD ABBOTS LEIGH , BRISTOL
BS8 3RH
AUDREY BOYD (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1996.02.23
FLAT 15 THE REGENTS BACK LANE KEYNSHAM , BRISTOL
BS18 1DG
FREDERICK BOYD (resigned)
Director, SAW MILLING ENGINEER, 1991.06.27 - 2012.02.11
OAKLEA LODGE BLACKMOOR ROAD ABBOTS LEIGH , BRISTOL
BS8 3RH
ROBERT WALTON BRUCE (resigned)
Director, SAW DOCTOR, 1991.06.27 - 2012.10.26
16 KINGS WALK , BRISTOL
BS13 8AX
Date 2013.12.31
Fixed Assets £ 236,579
Tangible Fixed Assets £ 236,579
Current Assets £ 771,132
Provisions For Liabilities Charges £ 5,740
Debtors £ 205,077
Shareholder Funds £ 409,105
Profit Loss Account Reserve £ 406,105
Called Up Share Capital £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 409,105
Total Assets Less Current Liabilities £ 514,845
Net Current Assets Liabilities £ 278,266
Creditors Due Within One Year £ 492,866
Cash Bank In Hand £ 160,028
Stocks Inventory £ 406,027
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,250
Capital Redemption Reserve £ 1,750
Creditors Due After One Year £ 100,000

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Information about the Private Limited Company GEORGE CARR & SONS (SAWS) 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: 2016.05.26. Reload the data