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Company Information for

CARRINGTON INDUSTRIES LIMITED

THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL,

Company Registration Number

00066641

Private Limited Company

Active

Company Overview

About Carrington Industries Ltd

CARRINGTON INDUSTRIES LIMITED was founded on 1900-07-17 and has its registered office in Kettering. The organisation's status is listed as "Active". Carrington Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARRINGTON INDUSTRIES LIMITED

THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL Other companies in NN15

Filing Information

Company Number		00066641
Company ID Number		00066641
Date formed		1900-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755424033

Last Datalog update:	2024-11-05 17:22:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON INDUSTRIES LIMITED
The accountancy firm based at this address is NUMERICAL BOOKS LTD

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Companies with same name CARRINGTON INDUSTRIES LIMITED

The following companies were found which have the same name as CARRINGTON INDUSTRIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARRINGTON INDUSTRIES, LLC	1780 DALLAS STREET AURORA CO 80010	Delinquent	Company formed on the 2013-08-13
Carrington Industries, Inc.	Po Bx 479 Victorville CA 92392	SOS/FTB Suspended	Company formed on the 1997-04-07
CARRINGTON INDUSTRIES LTD	British Columbia	Dissolved	Company formed on the 2017-06-05
CARRINGTON INDUSTRIES, LLC	22347 Blue Lupine Cir Grand Terrace CA 92313	Active/Owes Current Year AR	Company formed on the 2004-03-10
CARRINGTON INDUSTRIES INCORPORATED	Michigan	UNKNOWN
CARRINGTON INDUSTRIES LLC	California	Unknown

Company Officers of CARRINGTON INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
JANET BUTLIN	Company Secretary	2000-08-21
GILES DURWARD BUTLIN	Director	1992-09-28
JAMES PETER HUDSON BUTLIN	Director	2015-08-01
JANET BUTLIN	Director	1992-09-28
NICHOLAS ALEXANDER BUTLIN	Director	2015-08-01
SAM EDWARD BUTLIN	Director	2015-08-01
CHARLOTTE SOPHIE QUARRIE	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN FRANKLIN TOWELL	Company Secretary	1992-09-28	2000-08-21
LAWRENCE MURRAY BRAINES	Director	1992-09-28	1999-12-31
JOHANNES ADOLPH FREDERIK ZORN	Director	1992-09-28	1996-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET BUTLIN	NENE INDUSTRIES LIMITED	Company Secretary	2001-05-11	CURRENT	1998-04-15	Active
GILES DURWARD BUTLIN	NENE INDUSTRIES LIMITED	Director	1998-05-01	CURRENT	1998-04-15	Active
JANET BUTLIN	NENE INDUSTRIES LIMITED	Director	1998-05-01	CURRENT	1998-04-15	Active
NICHOLAS ALEXANDER BUTLIN	AURA POWER STORAGE SOLUTIONS LTD	Director	2016-07-21	CURRENT	2016-06-11	Active
NICHOLAS ALEXANDER BUTLIN	VIRIYA ENERGY LTD	Director	2014-03-24	CURRENT	2014-03-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-04		CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-10-04	CS01	CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-09-16		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-10-06	CS01	CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-16	CH01	Director's details changed for Mr Sam Edward Butlin on 2022-09-16
2022-09-12		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-09	CH01	Director's details changed for James Peter Hudson Butlin on 2019-10-09
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CH01	Director's details changed for Mr Sam Edward Butlin on 2018-12-20
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	CH01	Director's details changed for Mrs Charlotte Sophie Quarrie on 2017-08-16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 94451
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	CH01	Director's details changed for Mr Nicholas Alexander Butlin on 2015-12-17
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 94451
2015-10-07	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	AP01	DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE QUARRIE
2015-08-07	AP01	DIRECTOR APPOINTED MR NICHOLAS ALEXANDER BUTLIN
2015-08-07	AP01	DIRECTOR APPOINTED MR SAM EDWARD BUTLIN
2015-08-07	AP01	DIRECTOR APPOINTED JAMES PETER HUDSON BUTLIN
2014-10-20	MISC	Section 519
2014-10-20	AUD	AUDITOR'S RESIGNATION
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 94451
2014-10-03	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 94451
2013-10-02	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-02	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-29	AR01	28/09/11 ANNUAL RETURN FULL LIST
2011-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-05	AR01	28/09/10 FULL LIST
2010-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-30	363a	RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-02	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-01	363a	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-18	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-04	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-07	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-08	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-16	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-05	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/01 FROM: PEACHES COTTAGE GLAPTHORN PETERBOROUGH CAMBRIDGESHIRE PE8 5BE
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-06	288a	NEW SECRETARY APPOINTED
2000-09-06	288b	SECRETARY RESIGNED
2000-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/00 FROM: CARRINGTON FOUNDRY, CARRINGTON STREET, KETTERING NN16 0DP
2000-07-27	CERTNM	COMPANY NAME CHANGED MOBBS MILLER LIMITED CERTIFICATE ISSUED ON 28/07/00
2000-01-31	288b	DIRECTOR RESIGNED
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-07	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12	363s	RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS
1997-10-31	169	£ SR 38000@1 20/05/97
1997-10-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-10-16	363s	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1996-12-09	288b	DIRECTOR RESIGNED
1996-10-24	169	£ SR 25000@1 11/09/96
1996-10-18	363s	RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS
1996-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-03	363s	RETURN MADE UP TO 28/09/95; CHANGE OF MEMBERS
1995-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-10-19	363s	RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-09-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-10-08	363s	RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-03-30	169	£ IC 177907/157452 12/02/93 £ SR 20455@1=20455
1993-03-05	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/02/93
1992-11-25	169	£ SR 1@1 23/02/88
1992-10-28	363b	RETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS
1992-10-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-07-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CARRINGTON INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARRINGTON INDUSTRIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00066641' OR DefendantCompanyNumber='00066641' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1984-05-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-04-26	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRINGTON INDUSTRIES LIMITED

Intangible Assets

Patents

We have not found any records of CARRINGTON INDUSTRIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CARRINGTON INDUSTRIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00066641' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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Trademark applications by CARRINGTON INDUSTRIES LIMITED

CARRINGTON INDUSTRIES LIMITED is the Original registrant for the trademark ROCKRAM ™ (85514943) through the USPTO on the 2012-01-12: Hydraulic hammers and excavator attachments and their parts thereof

Income

Government Income

We have not found government income sources for CARRINGTON INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARRINGTON INDUSTRIES LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00066641' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00066641' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for CARRINGTON INDUSTRIES LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		R/O UNIT 5 AT 64 TRAFALGAR ROAD KETTERING NORTHANTS NN16 8DD	13,750	01/04/2010
Ketering Borough Council		UNIT 1 AT 64 TRAFALGAR ROAD KETTERING NORTHANTS NN16 8DD	12,000	26/12/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARRINGTON INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARRINGTON INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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