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Home > England & Wales Companies > CARERA WINDOWS LTD
Company Information for

CARERA WINDOWS LTD

76 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AW,
Company Registration Number
03730577
Private Limited Company
Active

Company Overview

About Carera Windows Ltd
CARERA WINDOWS LTD was founded on 1999-03-10 and has its registered office in West Midlands. The organisation's status is listed as "Active". Carera Windows Ltd 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
Company Name
CARERA WINDOWS LTD
 
Legal Registered Office
76 HIGH STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3AW
Other companies in DY5
 
Filing Information
Company Number 03730577
Company ID Number 03730577
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739522612  
Last Datalog update: 2024-05-05 13:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARERA WINDOWS LTD
The accountancy firm based at this address is JMC ACCOUNTANTS & TAX ADVISERS LIMITED
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Company Officers of CARERA WINDOWS LTD

Current Directors
Officer Role Date Appointed
CHARLES FRASER-MACNAMARA
 Company Secretary 2013-10-30
MARK ANDREW CRUMPTON
 Director 1999-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH RUTH CRUMPTON
 Company Secretary 2008-11-14 2013-10-30
MARK ANDREW CRUMPTON
 Company Secretary 1999-03-23 2008-11-14
WAYNE NORTH
 Director 1999-03-23 2008-11-14
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1999-03-10 1999-03-23
CREDITREFORM LIMITED
 Nominated Director 1999-03-10 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW CRUMPTON SENNABUILD LTD Director 2000-08-31 CURRENT 2000-08-16 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
2024-04-08CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-12-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-10-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08PSC02Notification of Sennabuild Ltd as a person with significant control on 2022-02-24
2022-07-08PSC07CESSATION OF MARK ANDREW CRUMPTON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-11-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW CRUMPTON
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 71
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-11-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 71
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 71
2016-04-11AR0110/03/16 FULL LIST
2016-04-11AR0110/03/16 FULL LIST
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 71
2015-03-30AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 71
2014-04-14AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-10
2013-12-19ANNOTATIONClarification
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AP03Appointment of Mr Charles Fraser-Macnamara as company secretary
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH CRUMPTON
2013-04-08AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0110/03/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0110/03/11 ANNUAL RETURN FULL LIST
2010-03-22AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH RUTH CRUMPTON on 2009-10-01
2010-03-22CH01Director's details changed for Mark Andrew Crumpton on 2009-10-01
2010-02-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-11-20RES13ART 9 WAIVED 14/11/2008
2008-11-20RES01ALTER ARTICLES 14/11/2008
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR WAYNE NORTH
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY MARK CRUMPTON
2008-11-18288aSECRETARY APPOINTED ELIZABETH RUTH CRUMPTON
2008-11-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-22363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-29363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-19RES13DIVISION 02/07/04
2005-10-1988(2)RAD 02/07/04--------- £ SI 2@1
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-23AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-01363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-09363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-30363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-15225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
1999-10-1588(2)RAD 23/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-04-12288aNEW DIRECTOR APPOINTED
1999-03-26288aNEW SECRETARY APPOINTED
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288bSECRETARY RESIGNED
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: WINDSOR HOUSE TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5JX
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARERA WINDOWS LTD 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 CARERA WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-07-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CARERA WINDOWS LTD

Intangible Assets
Patents
We have not found any records of CARERA WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARERA WINDOWS LTD
Trademarks
We have not found any records of CARERA WINDOWS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARERA WINDOWS LTD

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-12-22 GBP £1,280

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARERA WINDOWS 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 CARERA WINDOWS 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 CARERA WINDOWS 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.
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    Other companies at postcode DY5 3AW