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Home > England & Wales Companies > CARRIE ELSPETH LTD
Company Information for

CARRIE ELSPETH LTD

UNIT 45 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF,
Company Registration Number
04690273
Private Limited Company
Active

Company Overview

About Carrie Elspeth Ltd
CARRIE ELSPETH LTD was founded on 2003-03-07 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Carrie Elspeth 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
CARRIE ELSPETH LTD
 
Legal Registered Office
UNIT 45 VALE BUSINESS PARK
LLANDOW
COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF
Other companies in CF71
 
Filing Information
Company Number 04690273
Company ID Number 04690273
Date formed 2003-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771876192  
Last Datalog update: 2024-04-06 19:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIE ELSPETH LTD
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Company Officers of CARRIE ELSPETH LTD

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW RIGG
Director 2003-10-01
CARRIE ELSPETH SHAPIRO RIGG
Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
HERMON HARRIS SHAPIRO
Company Secretary 2003-03-07 2013-03-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-03-07 2003-03-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-03-07 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW RIGG PARAGON MANAGEMENT TENBY LIMITED Director 2009-06-26 CURRENT 2006-07-19 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
2024-03-08CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY HERMON SHAPIRO
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY HERMON SHAPIRO
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0107/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0107/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/10 FROM Unit 4a, Vale Forge, North Road Cowbridge Vale of Glamorgan CF71 7DF
2010-03-08AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ELSPETH SHAPIRO RIGG / 07/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RIGG / 07/03/2010
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 07/03/09; full list of members
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20SASHARES AGREEMENT OTC
2005-04-2088(2)RAD 31/03/04--------- £ SI 49@1
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-3088(2)RAD 31/03/04--------- £ SI 99@1=99 £ IC 1/100
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-10-13288aNEW DIRECTOR APPOINTED
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to CARRIE ELSPETH 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 CARRIE ELSPETH LTD
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 2005-04-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARRIE ELSPETH LTD

Intangible Assets
Patents
We have not found any records of CARRIE ELSPETH LTD registering or being granted any patents
Domain Names

CARRIE ELSPETH LTD owns 1 domain names.

carrieelspeth.co.uk  

Trademarks
We have not found any records of CARRIE ELSPETH LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARRIE ELSPETH LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-4 GBP £451 Culture and Heritage
Nottinghamshire County Council 2014-4 GBP £1,025
Brighton & Hove City Council 2013-1 GBP £478 Culture & Heritage
Derby City Council 2012-5 GBP £590 Merchandise/Stock
Derby City Council 2011-9 GBP £486 Merchandise/Stock
Nottinghamshire County Council 2011-9 GBP £674
Derby City Council 2011-7 GBP £420 Merchandise/Stock
Nottinghamshire County Council 2011-5 GBP £1,138
Nottinghamshire County Council 2011-3 GBP £472
Nottinghamshire County Council 2011-1 GBP £576
Nottinghamshire County Council 2010-11 GBP £524 Arms Length
Torbay Council 2010-9 GBP £581 RESALEABLE ITEMS PURCH
Derby City Council 0-0 GBP £2,253 Merchandise/Stock

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 CARRIE ELSPETH 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.
Import/Export of Goods
Goods imported/exported by CARRIE ELSPETH LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0070181090Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2018-12-0070181090Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2018-11-0048173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2018-11-0048173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2018-08-0070189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2018-08-0070189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2018-01-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2018-01-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2018-01-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2018-01-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-11-0070181090Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2016-06-0048171000Envelopes of paper or paperboard (excl. letter cards)
2016-06-0048173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2016-06-0070181059Imitation precious and semi-precious stones of glass (excl. beads, cut and mechanically polished, and articles thereof)
2016-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-08-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-08-0048173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2015-07-0170181011Glass beads, cut and mechanically polished (excl. articles thereof)
2015-07-0070181011Glass beads, cut and mechanically polished (excl. articles thereof)
2014-02-0170181090Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2014-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-07-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2013-06-0170181011Glass beads, cut and mechanically polished (excl. articles thereof)
2013-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-12-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2012-07-0170181011Glass beads, cut and mechanically polished (excl. articles thereof)
2012-06-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2012-05-0170181019Glass beads (excl. beads, cut and mechanically polished, and articles thereof)
2012-05-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2012-04-0139264000Statuettes and other ornamental articles, of plastics
2012-03-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2012-01-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2011-12-0170181011Glass beads, cut and mechanically polished (excl. articles thereof)
2011-12-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2011-09-0170200080Articles of glass, n.e.s.
2011-07-0170181059Imitation precious and semi-precious stones of glass (excl. beads, cut and mechanically polished, and articles thereof)
2010-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-05-0170181011Glass beads, cut and mechanically polished (excl. articles thereof)
2010-04-0170181011Glass beads, cut and mechanically polished (excl. articles thereof)
2010-04-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRIE ELSPETH 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 CARRIE ELSPETH 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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