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Company Information for

MARK CARR & CO LIMITED

TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW,
Company Registration Number
05437182
Private Limited Company
Active

Company Overview

About Mark Carr & Co Ltd
MARK CARR & CO LIMITED was founded on 2005-04-27 and has its registered office in Lincoln. The organisation's status is listed as "Active". Mark Carr & Co Limited is a Private Limited Company registered in ENGLAND 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
MARK CARR & CO LIMITED
 
Legal Registered Office
TOWER HOUSE
LUCY TOWER STREET
LINCOLN
LINCOLNSHIRE
LN1 1XW
Other companies in BN3
 
Filing Information
Company Number 05437182
Company ID Number 05437182
Date formed 2005-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699188163  
Last Datalog update: 2025-01-05 09:25:55
Primary Source:Companies House
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Company Officers of MARK CARR & CO LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP JOHN BRADSHAW
 Director 2018-05-02
MARK ANDREW CARR
 Director 2018-04-02
IAN JAMES CROFT
 Director 2018-04-02
JONATHAN DAY
 Director 2018-05-02
BENJAMIN HALSTEAD
 Director 2018-05-02
ROBIN CHARLES LEE
 Director 2018-05-02
LINDA JANE LORD
 Director 2018-05-02
ANDREW ROBERT MANDERFIELD
 Director 2018-05-02
PAUL FREDERICK TUTIN
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW CARR
 Director 2005-04-29 2018-03-29
DEBORAH CONDE CARR
 Company Secretary 2005-04-29 2015-03-21
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-04-27 2005-04-27
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-04-27 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP JOHN BRADSHAW TOWER HOUSE WEALTH MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
MARK PHILIP JOHN BRADSHAW SMS CORPORATE PARTNER LIMITED Director 2014-07-01 CURRENT 2009-07-01 Active
MARK PHILIP JOHN BRADSHAW LINCOLN FINANCE SHOP LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
MARK PHILIP JOHN BRADSHAW STREETS FINANCIAL CONSULTING LIMITED Director 2014-07-01 CURRENT 1986-06-19 Active
MARK PHILIP JOHN BRADSHAW STREETS ISA LIMITED Director 2014-07-01 CURRENT 2011-02-10 Active
IAN JAMES CROFT TRACKS (AUTISM) Director 2016-04-04 CURRENT 2004-06-17 Active
IAN JAMES CROFT STREETS ISA LIMITED Director 2011-05-03 CURRENT 2011-02-10 Active
IAN JAMES CROFT ORCHARD LODGE PROPERTIES LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-09-09
IAN JAMES CROFT I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED Director 2000-05-23 CURRENT 2000-05-23 Dissolved 2014-12-30
JONATHAN DAY TOWER HOUSE WEALTH MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
JONATHAN DAY SMS CORPORATE PARTNER LIMITED Director 2014-07-01 CURRENT 2009-07-01 Active
JONATHAN DAY LINCOLN FINANCE SHOP LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
JONATHAN DAY STREETS FINANCIAL CONSULTING LIMITED Director 2014-07-01 CURRENT 1986-06-19 Active
JONATHAN DAY STREETS ISA LIMITED Director 2014-07-01 CURRENT 2011-02-10 Active
BENJAMIN HALSTEAD TOWER HOUSE WEALTH MANAGEMENT LIMITED Director 2017-07-01 CURRENT 1995-09-19 Active
BENJAMIN HALSTEAD SMS CORPORATE PARTNER LIMITED Director 2017-07-01 CURRENT 2009-07-01 Active
BENJAMIN HALSTEAD LINCOLN FINANCE SHOP LIMITED Director 2017-07-01 CURRENT 1995-09-19 Active
BENJAMIN HALSTEAD STREETS ISA LIMITED Director 2017-07-01 CURRENT 2011-02-10 Active
BENJAMIN HALSTEAD STREETS FINANCIAL CONSULTING LIMITED Director 2017-04-26 CURRENT 1986-06-19 Active
ROBIN CHARLES LEE TOWER HOUSE WEALTH MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
ROBIN CHARLES LEE SMS CORPORATE PARTNER LIMITED Director 2014-07-01 CURRENT 2009-07-01 Active
ROBIN CHARLES LEE LINCOLN FINANCE SHOP LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
ROBIN CHARLES LEE STREETS FINANCIAL CONSULTING LIMITED Director 2014-07-01 CURRENT 1986-06-19 Active
ROBIN CHARLES LEE STREETS ISA LIMITED Director 2014-07-01 CURRENT 2011-02-10 Active
LINDA JANE LORD TOWER HOUSE WEALTH MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
LINDA JANE LORD SMS CORPORATE PARTNER LIMITED Director 2014-07-01 CURRENT 2009-07-01 Active
LINDA JANE LORD LINCOLN FINANCE SHOP LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
LINDA JANE LORD STREETS FINANCIAL CONSULTING LIMITED Director 2014-07-01 CURRENT 1986-06-19 Active
LINDA JANE LORD STREETS ISA LIMITED Director 2014-07-01 CURRENT 2011-02-10 Active
ANDREW ROBERT MANDERFIELD TOWER HOUSE WEALTH MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
ANDREW ROBERT MANDERFIELD LINCOLN FINANCE SHOP LIMITED Director 2014-07-01 CURRENT 1995-09-19 Active
ANDREW ROBERT MANDERFIELD STREETS FINANCIAL CONSULTING LIMITED Director 2014-07-01 CURRENT 1986-06-19 Active
ANDREW ROBERT MANDERFIELD STREETS ISA LIMITED Director 2014-07-01 CURRENT 2011-02-10 Active
PAUL FREDERICK TUTIN SBC GLOBAL ALLIANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
PAUL FREDERICK TUTIN STREETS LAW LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PAUL FREDERICK TUTIN STREETS BLOODSTOCK ACCOUNTANTS LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
PAUL FREDERICK TUTIN STREETS 1907 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
PAUL FREDERICK TUTIN SEACON RESIDENTS COMPANY LIMITED Director 2013-06-15 CURRENT 2002-02-18 Active
PAUL FREDERICK TUTIN PAUL TUTIN TOP CO LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
PAUL FREDERICK TUTIN I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED Director 2011-05-03 CURRENT 2000-05-23 Dissolved 2014-12-30
PAUL FREDERICK TUTIN STREETS ISA LIMITED Director 2011-02-18 CURRENT 2011-02-10 Active
PAUL FREDERICK TUTIN SMS CORPORATE PARTNER LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
PAUL FREDERICK TUTIN TOWER HOUSE WEALTH MANAGEMENT LIMITED Director 2007-05-01 CURRENT 1995-09-19 Active
PAUL FREDERICK TUTIN LINCOLN SMALL BUSINESS ADVICE CENTRE LIMITED Director 2007-05-01 CURRENT 1995-09-19 Active - Proposal to Strike off
PAUL FREDERICK TUTIN LINCOLN FINANCE SHOP LIMITED Director 1997-12-19 CURRENT 1995-09-19 Active
PAUL FREDERICK TUTIN NOTTINGHAM FINANCE SHOP LIMITED Director 1997-04-14 CURRENT 1995-09-19 Active - Proposal to Strike off
PAUL FREDERICK TUTIN 35 NEWCASTLE DRIVE LIMITED Director 1997-03-04 CURRENT 1997-02-28 Active
PAUL FREDERICK TUTIN STREETS FINANCIAL CONSULTING LIMITED Director 1995-06-22 CURRENT 1986-06-19 Active
PAUL FREDERICK TUTIN NETTLEHAM SECURITIES LIMITED Director 1995-06-22 CURRENT 1978-11-30 Active - Proposal to Strike off
PAUL FREDERICK TUTIN MARGINBLOCK RESIDENTS MANAGEMENT LIMITED Director 1992-02-12 CURRENT 1992-02-12 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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11Director's details changed for Mr Robin Charles Lee on 2024-11-18
2024-10-14Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-05-07CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-03-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-15Change of details for Streets Isa Ltd as a person with significant control on 2018-04-02
2023-03-14CESSATION OF PAUL FREDERICK TUTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14CESSATION OF SMS CORPORATE PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-02-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CH01Director's details changed for Mr Jonathan Day on 2021-07-05
2021-07-09CH01Director's details changed for Mr Mark Philip John Bradshaw on 2021-06-22
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-27PSC05Change of details for Sms Corporate Partner Limited as a person with significant control on 2021-04-22
2021-04-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AP01DIRECTOR APPOINTED MR PETER MICHAEL GREGORY
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-24PSC02Notification of Sms Corporate Partner Limited as a person with significant control on 2020-04-20
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AP01DIRECTOR APPOINTED MR MARK ANDREW CARR
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CARR
2019-05-28AP01DIRECTOR APPOINTED MR JAMES DAVID HARGREAVES
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-18PSC05Change of details for Streets Isa Ltd as a person with significant control on 2019-04-18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02AP01DIRECTOR APPOINTED MR ROBIN CHARLES LEE
2018-05-02AP01DIRECTOR APPOINTED MR ANDREW ROBERT MANDERFIELD
2018-05-02AP01DIRECTOR APPOINTED MR JONATHAN DAY
2018-05-02AP01DIRECTOR APPOINTED MR BENJAMIN HALSTEAD
2018-05-02AP01DIRECTOR APPOINTED MR MARK PHILIP JOHN BRADSHAW
2018-05-02AP01DIRECTOR APPOINTED MRS LINDA JANE LORD
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FREDERICK TUTIN
2018-04-10PSC02Notification of Streets Isa Ltd as a person with significant control on 2018-04-02
2018-04-10PSC07CESSATION OF MARK ANDREW CARR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10AP01DIRECTOR APPOINTED MR MARK ANDREW CARR
2018-04-10AP01DIRECTOR APPOINTED MR IAN JAMES CROFT
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 63 Lansdowne Place Hove East Sussex BN3 1FL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CARR
2018-04-10AP01DIRECTOR APPOINTED MR PAUL FREDERICK TUTIN
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14SH0101/07/16 STATEMENT OF CAPITAL GBP 100
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13SH0113/05/16 STATEMENT OF CAPITAL GBP 100
2016-04-20AR0118/04/16 FULL LIST
2016-03-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0118/04/15 FULL LIST
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH CONDE CARR
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0118/04/14 FULL LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-22AR0118/04/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-19AR0118/04/12 FULL LIST
2011-10-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-27AR0118/04/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-20AR0118/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CARR / 01/12/2009
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CONDE CARR / 01/12/2009
2009-09-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-18363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 63 LANDSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL
2005-06-13225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MARK CARR & CO 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 MARK CARR & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK CARR & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-06-30 £ 5,560
Creditors Due Within One Year 2013-06-30 £ 142,456
Creditors Due Within One Year 2012-07-01 £ 137,603
Provisions For Liabilities Charges 2013-06-30 £ 1,518
Provisions For Liabilities Charges 2012-07-01 £ 1,375

Creditors and other liabilities

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
2019-06-30

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 MARK CARR & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 34,150
Cash Bank In Hand 2012-07-01 £ 21,930
Current Assets 2013-06-30 £ 71,402
Current Assets 2012-07-01 £ 76,486
Debtors 2013-06-30 £ 37,252
Debtors 2012-07-01 £ 54,556
Fixed Assets 2013-06-30 £ 110,400
Fixed Assets 2012-07-01 £ 118,054
Tangible Fixed Assets 2013-06-30 £ 7,591
Tangible Fixed Assets 2012-07-01 £ 6,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK CARR & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK CARR & CO LIMITED
Trademarks
We have not found any records of MARK CARR & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARK CARR & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2012-12-19 GBP £1,834 Collection Fund

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 MARK CARR & CO 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 MARK CARR & CO 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 MARK CARR & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LN1 1XW