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A. CAREY & SON LIMITED

Learn more about A. CAREY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146 AUDENSHAW RD,, AUDENSHAW,, MANCHESTER., M34 5HQ

A. CAREY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00759052
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company A. CAREY & SON LIMITED is a Private Limited Company, registration number 00759052, established in United Kingdom on the 29. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on 146 AUDENSHAW RD,, AUDENSHAW,, MANCHESTER., M34 5HQ. Business of the company A. CAREY & SON LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "29/01/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.29. We do not have any information about the company A. CAREY & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.05.21

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 6603
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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26/11/12 STATEMENT OF CAPITAL GBP 6603
Form type: SH01
Date: 2012.11.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE RICHARD WILDE / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL O'DONOGHUE / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HUGHES / 02/03/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.06
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.01

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Company directors and board members:

JOHN PAUL O'DONOGHUE (current)
Secretary, 2003.05.16
112 OLD ROAD , ASHTON UNDER LYNE
OL6 9DB, LANCASHIRE
DAVID THOMAS HUGHES (current)
Director, ELECTRICAL ENGINEER, 2003.05.16
20 WINDSOR DRIVE SNIPE ESTATE AUDENSHAW , MANCHESTER
M34 5RA
JOHN PAUL O'DONOGHUE (current)
Director, ELECTRICIAN, 1992.01.29
112 OLD ROAD , ASHTON UNDER LYNE
OL6 9DB, LANCASHIRE
BARRIE RICHARD WILDE (current)
Director, ELECTRICAL ENGINEER, 2003.05.16
13 VICARAGE ROAD , ASHTON UNDER LYNE
OL7 9QY, LANCASHIRE
KATHLEEN CAREY (resigned)
Secretary, 1992.01.29 - 2003.05.16
WOODSIDE FARM MATLEY , HYDE
SK14 4DX, CHESHIRE
BARRY CAREY (resigned)
Director, ELECTRICAL CONTRACTOR, 1992.01.29 - 2003.05.16
WOODSIDE FARM MATLEY , HYDE
SK14 4DX, CHESHIRE
KATHLEEN MARY CAREY (resigned)
Director, RETIRED, 1992.01.29 - 1998.01.02
8 WESLEY DRIVE , ASHTON UNDER LYNE
OL6 8BG, LANCASHIRE
KATHLEEN CAREY (resigned)
Director, COMPANY SECRETARY, 1992.01.29 - 2003.05.16
WOODSIDE FARM MATLEY , HYDE
SK14 4DX, CHESHIRE
BARBARA DENISE COOPER (resigned)
Director, CLERK, 1992.01.29 - 1994.12.31
5 SCHOOL AVENUE , ASHTON UNDER LYNE
OL6 8BE, LANCASHIRE
ALLAN DOBSON (resigned)
Director, BUSINESS CONSULTANT, 1997.05.01 - 1997.09.03
10 LONG FALLAS CRESCENT , BRIGHOUSE
HD6 3TN, WEST YORKSHIRE
JOHN PEART GLITHERO (resigned)
Director, BUSINESS CONSULTANT, 1992.01.29 - 1994.12.07
4 BOWLACRE ROAD , HYDE
SK14 5ES, CHESHIRE
Date 2013.04.30
Tangible Fixed Assets £ 3,830
Current Assets £ 603,088
Tangible Fixed Assets Depreciation £ 48,113
Share Premium Account £ 32,400
Debtors £ 361,237
Shareholder Funds £ 451,070
Profit Loss Account Reserve £ 412,070
Called Up Share Capital £ 6,600
Total Assets Less Current Liabilities £ 451,070
Net Current Assets Liabilities £ 447,240
Creditors Due Within One Year £ 155,848
Cash Bank In Hand £ 99,757
Stocks Inventory £ 142,094
Tangible Fixed Assets Cost Or Valuation £ 49,824
Tangible Fixed Assets Depreciation Charged In Period £ 2,119

Companies near to A. CAREY & SON ltd.

Information about the Private Limited Company A. CAREY & SON 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: 2016.06.03. Reload the data