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CARR PORTABLE BUILDINGS LIMITED

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

Company details

SOPWITH CRESCENT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB

CARR PORTABLE BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01017147
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.09
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.12

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 76
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DIRECTOR APPOINTED MR GARY ROBERT SMYTH
Form type: AP01
Date: 2016.07.08
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PREVSHO FROM 31/07/2016 TO 30/04/2016
Form type: AA01
Date: 2016.06.14
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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01/01/15 STATEMENT OF CAPITAL GBP 76
Form type: SH01
Date: 2015.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010171470001
Form type: MR01
Date: 2015.05.12
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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01/08/13 STATEMENT OF CAPITAL GBP 45
Form type: SH01
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.11.30
Child documents:
Document type: ANNOTATION
Date: 2012.11.30
Form type: RES13
Document description: OTHER COMPANY BUSINESS 16/03/2012
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DIRECTOR APPOINTED MR BRADLEY ALFRED STANTON
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, SECRETARY BRENDA STANTON
Form type: TM02
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR BRENDA STANTON
Form type: TM01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR ALFRED STANTON
Form type: TM01
Date: 2012.11.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 157 NORTH STREET, BARKING, ESSEX, IG11 8LA
Form type: AD01
Date: 2012.02.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PAULINE STANTON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES STANTON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
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: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.17
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.13

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Company directors and board members:

GARY ROBERT SMYTH (current)
Director, 2016.07.08
SOPWITH CRESCENT HURRICANE WAY , WICKFORD
SS11 8YB, ESSEX
BRADLEY ALFRED STANTON (current)
Director, 2012.03.01
SOPWITH CRESCENT HURRICANE WAY , WICKFORD
SS11 8YB, ESSEX
ANTHONY ARTHUR CARR (resigned)
Secretary, 1991.12.31 - 2003.12.31
649 CRANBROOK ROAD GANTS HILL , ILFORD
IG2 6SX, ESSEX
BRENDA PAULINE STANTON (resigned)
Secretary, 2004.01.01 - 2012.03.31
30 HOLCOMBE ROAD , ILFORD
IG1 4XE, ESSEX
ANTHONY ARTHUR CARR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.12.31
649 CRANBROOK ROAD GANTS HILL , ILFORD
IG2 6SX, ESSEX
ROBERT ALFRED JAMES COOMBER (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 2003.12.31
9 BEVAN AVENUE , BARKING
IG11 9NW, ESSEX
ALFRED JAMES STANTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.03.31
30 HOLCOMBE ROAD , ILFORD
IG1 4XE, ESSEX
BRENDA PAULINE STANTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.03.31
30 HOLCOMBE ROAD , ILFORD
IG1 4XE, ESSEX
Date 2013.07.31
Tangible Fixed Assets £ 25
Current Assets £ 279,118
Debtors £ 1
Shareholder Funds £ 63,931
Profit Loss Account Reserve £ 63,831
Called Up Share Capital £ 45
Total Assets Less Current Liabilities £ 63,931
Net Current Assets Liabilities £ 4,142
Creditors Due Within One Year £ 283,260
Cash Bank In Hand £ 207,117
Stocks Inventory £ 72,000
Share Capital Allotted Called Up Paid £ 45
Number Shares Allotted 45 Ordinary of £1 each

Companies near to CARR PORTABLE BUILDINGS ltd.

Information about the Private Limited Company CARR PORTABLE BUILDINGS 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: 2016.07.19. Reload the data