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G.R.CARR (ESSEX) LIMITED

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

Company details

ARCHERS FIELDS, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1DN

G.R.CARR (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00999993
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 71129 - Other engineering activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009999930006
Form type: MR01
Date: 2014.11.29
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009999930005
Form type: MR01
Date: 2013.12.04
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£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: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.30
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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: 2011.03.30
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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: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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30/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GILLILAND / 30/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LATHAN RILEY / 30/06/2010
Form type: CH01
Date: 2010.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN LATHAN RILEY / 30/06/2010
Form type: CH03
Date: 2010.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, HAVENHURST, THE MANORWAY, STANFORD-LE-HOPE, ESSEX SS17 9LA
Form type: 287
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.28

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Company directors and board members:

JOHN LATHAN RILEY (current)
Secretary, 1991.06.30
ARCHERS FIELDS BURNT MILLS INDUSTRIAL ESTATE , BASILDON
SS13 1DN, ESSEX
STEPHEN PAUL GILLILAND (current)
Director, ENGINEER, 1991.06.30
ARCHERS FIELDS BURNT MILLS INDUSTRIAL ESTATE , BASILDON
SS13 1DN, ESSEX
JOHN LATHAN RILEY (current)
Director, ENGINEER, 1991.06.30
ARCHERS FIELD BURNT MILLS INDUSTRIAL ESTATE , BASILDON
SS13 1DN, ESSEX
LESLIE GEORGE GILLILAND (resigned)
Director, ENGINEER, 1991.06.30 - 2005.02.28
71 HARROW DRIVE , HORNCHURCH
RM11 1NT, ESSEX

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Information about the Private Limited Company G.R.CARR (ESSEX) 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: 2016.07.18. Reload the data