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Company Information for

CARR AND COMPANY LIMITED

1 STANYARDS COURTYARD STANYARDS FARM, CHERTSEY ROAD, CHOBHAM, SURREY, GU24 8JE,

Company Registration Number

04551706

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Carr And Company Ltd

CARR AND COMPANY LIMITED was founded on 2002-10-02 and has its registered office in Chobham. The organisation's status is listed as "Active - Proposal to Strike off". Carr And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CARR AND COMPANY LIMITED

Legal Registered Office

1 STANYARDS COURTYARD STANYARDS FARM
CHERTSEY ROAD
CHOBHAM
SURREY
GU24 8JE
Other companies in SL5

Previous Names

LINKPATH LIMITED

14/07/2003

Filing Information

Company Number		04551706
Company ID Number		04551706
Date formed		2002-10-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-01-31
Account next due		2017-10-31
Latest return		2016-10-02
Return next due		2017-10-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-12 20:30:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARR AND COMPANY LIMITED

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Companies with same name CARR AND COMPANY LIMITED

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

	Registered address	Last known status	Formation date
Carr and Company, Inc.		Active	Company formed on the 1980-01-02
CARR AND COMPANY GENERAL AGENCY INC MERGED 32486	Georgia	Unknown
CARR AND COMPANY GENERAL AGENCY INC	Georgia	Merged

Company Officers of CARR AND COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ELLEN CARR	Company Secretary	2003-06-26
ALAN MICHAEL CARR	Director	2003-06-26
MARGARET ELLEN CARR	Director	2003-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE VICTORIA WILLIAMS	Director	2003-07-01	2008-07-25
FRANCIS WILLIAMS	Director	2003-07-01	2008-05-15
BASIT AHMAD	Company Secretary	2003-02-24	2003-06-26
DANNY MEHTA	Director	2003-02-24	2003-06-26
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-10-02	2002-10-08
HANOVER DIRECTORS LIMITED	Nominated Director	2002-10-02	2002-10-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN MICHAEL CARR	THE WAR HORSE MEMORIAL C.I.C.	Director	2017-02-16	CURRENT	2017-02-16	Active
ALAN MICHAEL CARR	OUR NATION LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
ALAN MICHAEL CARR	THE DELIGHT MAKERS FOUNDATION	Director	2014-03-17	CURRENT	2009-12-17	Active
ALAN MICHAEL CARR	THE SAINTS FOUNDATION COMMUNITY INTEREST COMPANY	Director	2009-06-19	CURRENT	2009-06-19	Dissolved 2014-11-04
MARGARET ELLEN CARR	THE WAR HORSE MEMORIAL C.I.C.	Director	2017-02-16	CURRENT	2017-02-16	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.

Date	Document Type	Document Description
2018-02-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-28	DS01	Application to strike the company off the register
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/17 FROM Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	02/10/15 ANNUAL RETURN FULL LIST
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19	SH19	Statement of capital on 2013-11-19 GBP 100
2013-11-19	CAP-SS	Solvency statement dated 30/10/13
2013-11-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AR01	02/10/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	02/10/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-03-21	AA01	Previous accounting period extended from 31/07/10 TO 31/01/11
2010-10-15	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-04-28	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19	AR01	02/10/09 ANNUAL RETURN FULL LIST
2009-06-01	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04	363a	Return made up to 02/10/08; full list of members
2008-08-13	RES13	THE SALE OF ASSETS 25/07/2008
2008-08-08	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-07-29	288b	APPOINTMENT TERMINATED DIRECTOR JANE WILLIAMS
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR FRANCIS WILLIAMS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-09	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-31	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-14	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-02	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-13	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2004-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-17	363a	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	RES04	NC INC ALREADY ADJUSTED 26/06/03
2003-07-21	288b	DIRECTOR RESIGNED
2003-07-21	288b	SECRETARY RESIGNED
2003-07-21	123	£ NC 100/10000 26/06/03
2003-07-21	88(2)R	AD 26/06/03--------- £ SI 7498@1=7498 £ IC 2/7500
2003-07-21	88(2)R	AD 01/07/03--------- £ SI 2500@1=2500 £ IC 7500/10000
2003-07-14	CERTNM	COMPANY NAME CHANGED LINKPATH LIMITED CERTIFICATE ISSUED ON 14/07/03
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/03 FROM: MEHTA & CO ASCENTIA HOUSE, LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED
2003-03-10	288a	NEW SECRETARY APPOINTED
2002-10-11	288b	DIRECTOR RESIGNED
2002-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-11	288b	SECRETARY RESIGNED
2002-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to CARR AND COMPANY 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 CARR AND COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-12	PART of the property or undertaking has been released from charge	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 3,118
Creditors Due After One Year	2012-01-31	£ 3,881
Creditors Due Within One Year	2013-01-31	£ 8,092
Creditors Due Within One Year	2012-01-31	£ 31,949

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

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 CARR AND COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 10,000
Called Up Share Capital	2012-01-31	£ 10,000
Cash Bank In Hand	2013-01-31	£ 10,270
Current Assets	2013-01-31	£ 21,430
Current Assets	2012-01-31	£ 25,336
Debtors	2013-01-31	£ 11,160
Debtors	2012-01-31	£ 25,336
Shareholder Funds	2013-01-31	£ 10,220

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARR AND COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARR AND COMPANY LIMITED

Trademarks

We have not found any records of CARR AND COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARR AND COMPANY 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 (68310 - Real estate agencies) as CARR AND COMPANY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where CARR AND COMPANY 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 CARR AND COMPANY 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 CARR AND COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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