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Home > England & Wales Companies > CARNEY BROS. (RUGELEY) LIMITED
Company Information for

CARNEY BROS. (RUGELEY) LIMITED

STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP,
Company Registration Number
00578376
Private Limited Company
Active

Company Overview

About Carney Bros. (rugeley) Ltd
CARNEY BROS. (RUGELEY) LIMITED was founded on 1957-02-13 and has its registered office in Lichfield. The organisation's status is listed as "Active". Carney Bros. (rugeley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARNEY BROS. (RUGELEY) LIMITED
 
Legal Registered Office
STOWEGATE HOUSE
37 LOMBARD STREET
LICHFIELD
STAFFORDSHIRE
WS13 6DP
Other companies in WS15
 
Filing Information
Company Number 00578376
Company ID Number 00578376
Date formed 1957-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB278449116  
Last Datalog update: 2024-03-06 12:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNEY BROS. (RUGELEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID EVANS & CO LIMITED   SECURE PAY LIMITED   TAXATION PROTECTION SERVICES LIMITED
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Company Officers of CARNEY BROS. (RUGELEY) LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN BRENDA BEARDMORE
 Company Secretary 1993-12-31
KATHLEEN BRENDA BEARDMORE
 Director 1993-01-20
NICHOLAS CARNEY
 Director 1993-01-20
SARAH-JANE CARNEY
 Director 2017-11-20
PHILIP DAVID SHEPHERD
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATHANIEL CARNEY
 Company Secretary 1991-12-31 1992-01-17
HARRY CARNEY
 Director 1991-12-31 1992-01-17
NATHANIEL CARNEY
 Director 1991-12-31 1992-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CARNEY N & H INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1963-12-10 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.

DateDocument TypeDocument Description
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-07Unaudited abridged accounts made up to 2022-09-30
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-15Unaudited abridged accounts made up to 2021-09-30
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM C/O Dains Llp Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ
2018-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 31500
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-21CH01Director's details changed for Mrs Sara-Jane Carney on 2017-11-21
2017-11-21AP01DIRECTOR APPOINTED MRS SARA-JANE CARNEY
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARNEY / 26/04/2017
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARNEY / 26/04/2017
2017-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-18CH01Director's details changed for Mr Philip David Shepherd on 2017-01-18
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 31500
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 31500
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 31500
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Kathleen Brenda Beardmore on 2014-01-01
2014-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 31500
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-12AP01DIRECTOR APPOINTED MR PHILIP DAVID SHEPHERD
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-11AR0131/12/10 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-12AR0131/12/09 FULL LIST
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE HOLLIES CHURCH STREET RUGELEY STAFFORDSHIRE WS15 2AB
2009-01-26363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-23363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: TRENT VALLEY WORKS, STATION ROAD, RUGELEY, STAFFS WS15 3HB
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-14395PARTICULARS OF MORTGAGE/CHARGE
1996-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to CARNEY BROS. (RUGELEY) 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 CARNEY BROS. (RUGELEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-11-19 Satisfied BARCLAYS BANK PLC
CHATTELS MORTGAGE. 1975-02-20 Satisfied FORWARD TRUST LTD.
LEGAL CHARGE 1966-10-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1963-05-08 Satisfied SHELL-MEX & B. P. LTD.
LEGAL CHARGE 1963-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1963-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1963-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1963-04-09 Satisfied BARCLAYS BANK PLC
MORTGAGE 1960-09-12 Satisfied TRUSTEES OF THE WOLVERHAMPTON AND TIPTON DISTRICT OF THE ANCIENT ORDER OFTHE FORESTERS FRIENDLY SOCIETY
SUPPLEMENTAL MORTGAGE 1960-09-12 Satisfied TRUSTEES OF THE WOLVERHAMPTON AND TIPTON DISTRICT OF THE ANCIENT ORDER OFTHE FORESTERS FRIENDLY SOCIETY
LEGAL CHARGE 1960-08-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1960-08-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1960-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1960-01-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1960-01-25 Satisfied BARCLAYS BANK PLC
MORTGAGE 1958-12-12 Satisfied NATIONAL PROVINCIAL BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CARNEY BROS. (RUGELEY) LIMITED

Intangible Assets
Patents
We have not found any records of CARNEY BROS. (RUGELEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNEY BROS. (RUGELEY) LIMITED
Trademarks
We have not found any records of CARNEY BROS. (RUGELEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNEY BROS. (RUGELEY) 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 (41100 - Development of building projects) as CARNEY BROS. (RUGELEY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CARNEY BROS. (RUGELEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNEY BROS. (RUGELEY) 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 CARNEY BROS. (RUGELEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS13 6DP