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J.CARR & SON LIMITED

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

Company details

9 HORNCASTLE ROAD, BOSTON, LINCOLNSHIRE, PE21 9BN

J.CARR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00799441
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Company J.CARR & SON LIMITED is a Private Limited Company, registration number 00799441, established in United Kingdom on the 3. April 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 9 HORNCASTLE ROAD, BOSTON, LINCOLNSHIRE, PE21 9BN. Business of the company J.CARR & SON LIMITED by SIC and NACE code are "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft", "46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery". There are 60 company documents available. The most recent document is "05/04/16 TOTAL EXEMPTION SMALL" from the 2016.05.24. The latest accounts are filed up to 2016.04.05. The latest annual return was filed up to 2016.04.27. We do not have any information about the company J.CARR & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.07.14
LLOYDS BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.02.20

List of company documents:

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Find out more information about J.CARR & SON LIMITED. Our website makes it possible to view other available documents related to J.CARR & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 19390
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY CARR / 01/05/2014
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW CARR / 01/05/2014
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE CARR / 01/05/2014
Form type: CH01
Date: 2015.05.05
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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27/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CARR / 20/02/2009
Form type: 288c
Date: 2009.05.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, 70 BARGATE END, BOSTON, LINCOLN, PE21 6SD
Form type: 287
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.13

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Company directors and board members:

CATHERINE LOUISE CARR (current)
Secretary, 1998.06.08
ARGYLE HOUSE SANDY BANK ROAD NEW YORK , LINCOLN
LN4 4YE, LINCOLNSHIRE
CATHERINE LOUISE CARR (current)
Director, SECRETARY, 1991.04.25
ARGYLE HOUSE SANDY BANK ROAD NEW YORK , LINCOLN
LN4 4YE, LINCOLNSHIRE
CHARLES ANTHONY CARR (current)
Director, ENGINEER, 1992.04.26
9 HORNCASTLE ROAD BOSTON , LINCOLNSHIRE
PE21 9BN
DAVID MATTHEW CARR (current)
Director, IRON MONGER, 1991.04.25
43 CASTLE STREET , BOSTON
PE21 8PR, LINCOLNSHIRE
DORIS CARR (resigned)
Secretary, 1991.04.25 - 1998.06.08
35 WINSTON GARDENS , BOSTON
PE21 9DF, LINCOLNSHIRE
DAVID CARR (resigned)
Director, IRON MONGER, 1991.04.25 - 2002.04.20
GAIRLOCK WAINFLEET ROAD , BOSTON
PE21 9RN, LINCOLNSHIRE
DORIS CARR (resigned)
Director, IRON MONGER, 1991.04.25 - 2003.09.24
THE GEORGIANS 50 WIDE BARGATE , BOSTON
PE21 6RY, LINCOLNSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 251,481
Current Assets £ 382,119
Tangible Fixed Assets Depreciation £ 124,452
Provisions For Liabilities Charges £ 3,542
Debtors £ 14,541
Shareholder Funds £ 249,799
Profit Loss Account Reserve £ 230,409
Called Up Share Capital £ 19,390
Net Assets Liabilities Including Pension Asset Liability £ 249,799
Total Assets Less Current Liabilities £ 253,341
Net Current Assets Liabilities £ 1,860
Creditors Due Within One Year £ 380,259
Cash Bank In Hand £ 186,968
Stocks Inventory £ 180,610
Share Capital Allotted Called Up Paid £ 19,390
Number Shares Allotted £ 19,390
Tangible Fixed Assets Disposals £ 34,810
Tangible Fixed Assets Additions £ 49,470
Tangible Fixed Assets Cost Or Valuation £ 395,476
Tangible Fixed Assets Depreciation Charged In Period £ 14,685
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,568

Information about the Private Limited Company J.CARR & 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: 2016.06.05. Reload the data