Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARRIER LTD
Company Information for

CARRIER LTD

ONE DIDSBURY POINT 2 THE AVENUE, DIDSBURY, MANCHESTER, M20 2EY,
Company Registration Number
02671002
Private Limited Company
Active

Company Overview

About Carrier Ltd
CARRIER LTD was founded on 1991-12-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Carrier Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARRIER LTD
 
Legal Registered Office
ONE DIDSBURY POINT 2 THE AVENUE
DIDSBURY
MANCHESTER
M20 2EY
Other companies in SK8
 
Filing Information
Company Number 02671002
Company ID Number 02671002
Date formed 1991-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB611340494  
Last Datalog update: 2024-10-05 18:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIER LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CARRIER LTD
The following companies were found which have the same name as CARRIER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRIER (HK) SHIPPING LINES CO., LIMITED Unknown Company formed on the 2023-03-28
CARRIER (INTERNATIONAL) TRADING COMPANY LIMITED Active Company formed on the 2006-08-19
CARRIER (MALAYSIA) SDN. BHD. Active
CARRIER & BRYANT DISTRIBUTORS' EDUCATION FOUNDATION IN MEMORY OF WILLIS CARRIER, INC. CARRIER CORPORATION P.O. BOX 4808 SYRACUSE NY 13221 Active Company formed on the 1979-12-19
CARRIER & CARRIER HOLDINGS, L.L.C. 1920 N MEMORIAL WAY STE 207 HOUSTON TX 77007 ACTIVE Company formed on the 2013-04-17
CARRIER & LEWIS HOLDINGS PTY LTD Active Company formed on the 2017-04-18
CARRIER & SON, INC. 5151 PARK BLVD., PINELLAS PARK FL Inactive Company formed on the 1974-03-08
CARRIER & PARTNERS, INC. 9838 Old Baymeadows Road Jacksonville FL 32256 Active Company formed on the 2005-02-14
CARRIER & DICKINSON REAL ESTATE ASSOCIATES, INC. 201 S.BISCAYNE BLVD MIAMI FL 33156 Inactive Company formed on the 1990-01-09
CARRIER & SALES, LLC 15196 AFTON HILLS DR S AFTON MN 55001 Active Company formed on the 2018-08-02
CARRIER & ASSOCIATES, INC. 2401 CAPTAINS WAY JUPITER FL 33477-4002 Admin. Dissolved Company formed on the 1979-08-10
CARRIER & ALLISON LAW GROUP, P.C. 505 ORLEANS ST STE 505 BEAUMONT TX 77701 Active Company formed on the 2020-07-06
CARRIER 1 PTE. LTD. YISHUN STREET 22 Singapore 760276 Dissolved Company formed on the 2012-08-07
CARRIER 1 SOURCE, INC. 4905 BELFORT RD JACKSONVILLE FL 32256 Inactive Company formed on the 2007-04-23
CARRIER 1 TRUCKING LLC 5865 Orangewood Lane Vero Beach FL 32967 Active Company formed on the 2010-12-07
CARRIER 1 INC Delaware Unknown
CARRIER 1 INCORPORATED New Jersey Unknown
CARRIER 104 SERVICES LLC 2411 WETMORE RD Monroe BRANCHPORT NY 14418 Active Company formed on the 2020-06-17
CARRIER 2 D XTREME LLC Georgia Unknown
CARRIER 2 New Jersey Unknown

Company Officers of CARRIER LTD

Current Directors
Officer Role Date Appointed
KEVIN PATRICK O'DOHERTY
 Company Secretary 2010-04-01
DEREK JONES
 Director 2013-10-01
FRANCIS TORRILLA
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD NORMAN
 Director 2008-09-30 2015-04-30
JOANNA CATHERINE MARCHAND EDMUNDS
 Director 2009-11-01 2012-12-01
ANTHONY LOVETT
 Company Secretary 1999-01-11 2010-03-31
ANTHONY LOVETT
 Director 1999-01-11 2010-03-31
IAN HOWARD POLLITT
 Director 1991-12-13 2009-11-13
NICHOLAS BEAUMONT TUDOR HUGHES
 Director 2008-09-30 2009-10-31
CAROLE POLLITT
 Director 1999-01-11 2008-09-30
LOUISE ROSS
 Director 2003-10-01 2008-09-30
GLORIA JEAN BEYER
 Director 2001-08-01 2001-11-15
JULIE CUMMINGS
 Company Secretary 1997-04-21 1999-01-11
DENIS RICHARDSON
 Company Secretary 1991-12-13 1997-04-21
ANDREW MARSHALL
 Director 1993-01-01 1996-08-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-12-13 1991-12-13
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-12-13 1991-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JONES JOURNEYS OF DISTINCTION LTD Director 2013-10-01 CURRENT 1970-09-30 Liquidation
DEREK JONES JULES VERNE TRANSPORT LIMITED Director 2013-10-01 CURRENT 1982-01-14 Active
DEREK JONES CARRIER TRANSPORT LIMITED Director 2013-10-01 CURRENT 2005-06-08 Active
FRANCIS TORRILLA JOURNEYS OF DISTINCTION LTD Director 2010-12-01 CURRENT 1970-09-30 Liquidation
FRANCIS TORRILLA JULES VERNE TRANSPORT LIMITED Director 2010-12-01 CURRENT 1982-01-14 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
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-10-31PSC07CESSATION OF KUONI TRAVEL LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2022-08-23DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK
2022-08-23AP01DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2021-12-1717/12/21 STATEMENT OF CAPITAL GBP 2355839
2021-12-17SH0117/12/21 STATEMENT OF CAPITAL GBP 2355839
2021-12-16CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-15PSC02Notification of Der Touristik Uk Ltd as a person with significant control on 2017-08-30
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM No 1 Lakeside Cheadle Cheshire SK8 3GW
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 77913
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 77913
2016-01-13AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD NORMAN
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 77913
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23AP01DIRECTOR APPOINTED MR DEREK JONES
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS
2012-12-17AR0113/12/12 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0113/12/11 ANNUAL RETURN FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0113/12/10 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR FRANCIS TORRILLA
2011-01-11AP03Appointment of Mr Kevin Patrick O'doherty as company secretary
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVETT
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LOVETT
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25AA01PREVSHO FROM 30/09/2010 TO 31/12/2009
2010-02-26AP01DIRECTOR APPOINTED MS JOANNA EDMUNDS
2010-02-26AR0113/12/09 FULL LIST
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN POLLITT
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES
2009-06-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-23353LOCATION OF REGISTER OF MEMBERS
2009-02-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAN POLLITT / 26/01/2009
2008-10-23288aDIRECTOR APPOINTED MARK RICHARD NORMAN
2008-10-16MEM/ARTSARTICLES OF ASSOCIATION
2008-10-16RES01ADOPT ARTICLES 30/09/2008
2008-10-16RES12VARYING SHARE RIGHTS AND NAMES
2008-10-10288aDIRECTOR APPOINTED NICHOLAS BEAUMONT TUDOR HUGHES
2008-10-07RES01ADOPT ARTICLES 30/09/2008
2008-10-07RES12VARYING SHARE RIGHTS AND NAMES
2008-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR LOUISE ROSS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR CAROLE POLLITT
2008-10-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-0788(2)AD 30/09/08 GBP SI 2718@1=2718 GBP IC 75195/77913
2008-10-0788(2)AD 30/09/08 GBP SI 25195@1=25195 GBP IC 50000/75195
2008-03-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-18363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CHURCH STREET WILMSLOW CHESHIRE SK9 1AX
2006-03-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-07363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-02-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-05363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-18288aNEW DIRECTOR APPOINTED
2003-03-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-11363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-03-11AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-06363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-09-06288aNEW DIRECTOR APPOINTED
2001-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-29363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-02-24363(288)SECRETARY RESIGNED
2000-02-24363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-02-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to CARRIER LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CARRIER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2007-08-24 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2005-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1993-08-24 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CARRIER LTD registering or being granted any patents
Domain Names

CARRIER LTD owns 1 domain names.

carrier.co.uk  

Trademarks
We have not found any records of CARRIER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRIER LTD. 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 (79120 - Tour operator activities) as CARRIER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRIER LTD 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 CARRIER LTD 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 CARRIER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M20 2EY