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Company Information for

CARA-FIX LIMITED

Unit 5 Little Reed Street, LITTLE REED STREET, Hull, HU2 8JL,
Company Registration Number
04439294
Private Limited Company
Liquidation

Company Overview

About Cara-fix Ltd
CARA-FIX LIMITED was founded on 2002-05-15 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Cara-fix 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
CARA-FIX LIMITED
 
Legal Registered Office
Unit 5 Little Reed Street
LITTLE REED STREET
Hull
HU2 8JL
Other companies in HU5
 
Filing Information
Company Number 04439294
Company ID Number 04439294
Date formed 2002-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 2022-05-08
Return next due 05/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB551967513  
Last Datalog update: 2024-12-02 12:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARA-FIX LIMITED
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Companies with same name CARA-FIX LIMITED
The following companies were found which have the same name as CARA-FIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARA-FIX (MIDLANDS) LTD 12 Colling Drive Lichfield WS13 8FJ Active Company formed on the 2016-11-21
CARA-FIX UK LIMITED Unit 16 Acorn Industrial Estate Bontoft Avenue Hull HU5 4HF Active - Proposal to Strike off Company formed on the 2009-08-19

Company Officers of CARA-FIX LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HEARNE
 Director 2016-04-16
RICHARD HEARNE
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE HEARNE
 Director 2016-04-16 2018-05-12
TRACEY JAYNE HEARNE
 Director 2009-11-17 2016-03-20
BARBARA DAVIS
 Company Secretary 2002-05-20 2009-11-17
BARBARA DAVIS
 Director 2002-05-20 2009-11-17
RONALD ANTHONY DAVIS
 Director 2002-05-20 2009-11-17
DOROTHY MAY GRAEME
 Nominated Secretary 2002-05-15 2002-05-15
LESLEY JOYCE GRAEME
 Nominated Director 2002-05-15 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HEARNE CARA-FIX UK LIMITED Director 2016-04-16 CURRENT 2009-08-19 Active - Proposal to Strike off
RICHARD HEARNE CARA-FIX UK LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active - Proposal to Strike off

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
2024-09-02Voluntary liquidation. Return of final meeting of creditors
2023-07-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-25Voluntary liquidation Statement of affairs
2023-07-25Appointment of a voluntary liquidator
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Unit 16 Acorn Industrial Estate Bontoft Lane Hull East Yorks HU5 4HF
2022-10-10Unaudited abridged accounts made up to 2022-06-30
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN DUNLING-HEARNE
2022-05-13CH01Director's details changed for Mr Richard Hearne on 2022-05-01
2022-05-13PSC04Change of details for Mr Richard Hearne as a person with significant control on 2022-05-01
2022-05-12PSC07CESSATION OF EMMA LOUISE HEARNE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Unaudited abridged accounts made up to 2021-06-30
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-08-18AP01DIRECTOR APPOINTED MRS DAWN DUNLING-HEARNE
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HEARNE
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE HEARNE
2017-09-13AA30/06/17 UNAUDITED ABRIDGED
2017-09-13AA30/06/17 UNAUDITED ABRIDGED
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0108/05/16 FULL LIST
2016-06-21AR0108/05/16 FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY JAYNE HEARNE
2016-04-19AP01DIRECTOR APPOINTED MISS EMMA LOUISE HEARNE
2016-04-19AP01DIRECTOR APPOINTED MR DANIEL HEARNE
2015-11-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0108/05/15 ANNUAL RETURN FULL LIST
2014-07-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-11AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0108/05/13 ANNUAL RETURN FULL LIST
2012-08-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13MG01Particulars of a mortgage or charge / charge no: 2
2011-05-11AR0108/05/11 ANNUAL RETURN FULL LIST
2010-09-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM C/O Unit 6 Acorn Industrial Estate Bontoft Avenue Hull East Yorkshire HU5 4HF United Kingdom
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIS
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIS
2009-11-26AP01DIRECTOR APPOINTED MR RICHARD HEARNE
2009-11-26AP01DIRECTOR APPOINTED MRS TRACEY JAYNE HEARNE
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BELGRAVE HOUSE, 15 BELGRAVE CRESCENT, SCARBOROUGH NORTH YORKSHIRE YO11 1UB
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY BARBARA DAVIS
2009-09-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVIS / 30/04/2008
2008-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA DAVIS / 30/04/2008
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-10363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-19363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-21363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-06-19ELRESS386 DISP APP AUDS 20/05/02
2002-06-19ELRESS366A DISP HOLDING AGM 20/05/02
2002-06-18225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-1888(2)RAD 20/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARA-FIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-07-18
Resolution2023-07-18
Fines / Sanctions
No fines or sanctions have been issued against CARA-FIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-06-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-12-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 CARA-FIX LIMITED

Intangible Assets
Patents
We have not found any records of CARA-FIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARA-FIX LIMITED
Trademarks
We have not found any records of CARA-FIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARA-FIX 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as CARA-FIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARA-FIX 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARA-FIX LIMITEDEvent Date2023-07-18
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARA-FIX LIMITEDEvent Date2023-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARA-FIX 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 CARA-FIX LIMITED 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 HU2 8JL