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Home > England & Wales Companies > CARR & DAY & MARTIN INTERNATIONAL
Company Information for

CARR & DAY & MARTIN INTERNATIONAL

WOODLAND GRANARIES NARROW LANE, WYMESWOLD, LOUGHBOROUGH, LE12 6SD,
Company Registration Number
06227843
Private Unlimited Company
Active

Company Overview

About Carr & Day & Martin International
CARR & DAY & MARTIN INTERNATIONAL was founded on 2007-04-26 and has its registered office in Loughborough. The organisation's status is listed as "Active". Carr & Day & Martin International is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARR & DAY & MARTIN INTERNATIONAL
 
Legal Registered Office
WOODLAND GRANARIES NARROW LANE
WYMESWOLD
LOUGHBOROUGH
LE12 6SD
Other companies in FY8
 
Filing Information
Company Number 06227843
Company ID Number 06227843
Date formed 2007-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 29/10/2023
Account next due 
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB912776512  
Last Datalog update: 2024-08-05 13:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARR & DAY & MARTIN INTERNATIONAL
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Company Officers of CARR & DAY & MARTIN INTERNATIONAL

Current Directors
Officer Role Date Appointed
SHARON HAYTHORNTHWAITE
 Company Secretary 2007-04-26
DAVID ALAN HAYTHORNTHWAITE
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-26 2007-04-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-26 2007-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON HAYTHORNTHWAITE W.H.COWIE LIMITED Company Secretary 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
SHARON HAYTHORNTHWAITE CARR & DAY & MARTIN Company Secretary 2006-09-28 CURRENT 1990-12-03 Active
SHARON HAYTHORNTHWAITE QUAY EQUESTRIAN LIMITED Company Secretary 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
SHARON HAYTHORNTHWAITE HORSESENSE LIMITED Company Secretary 2006-09-28 CURRENT 1947-08-30 Active - Proposal to Strike off
SHARON HAYTHORNTHWAITE AGRI-LLOYD INTERNATIONAL LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active
SHARON HAYTHORNTHWAITE VET PLUS INTERNATIONAL LIMITED Company Secretary 2004-03-02 CURRENT 2004-03-02 Active
SHARON HAYTHORNTHWAITE ADVANCED BIOTICS LIMITED Company Secretary 2003-09-12 CURRENT 2000-03-23 Active
SHARON HAYTHORNTHWAITE VET PLUS HOLLAND LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Active
DAVID ALAN HAYTHORNTHWAITE MILL FARM SPORTS VILLAGE LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
DAVID ALAN HAYTHORNTHWAITE SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED Director 2014-11-14 CURRENT 2014-10-21 Liquidation
DAVID ALAN HAYTHORNTHWAITE MILL FARM VENTURES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
DAVID ALAN HAYTHORNTHWAITE H M INOCULANT LIMITED Director 2011-12-19 CURRENT 1998-05-14 Active
DAVID ALAN HAYTHORNTHWAITE HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION Director 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE W.H.COWIE LIMITED Director 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE CARR & DAY & MARTIN Director 2006-09-28 CURRENT 1990-12-03 Active
DAVID ALAN HAYTHORNTHWAITE QUAY EQUESTRIAN LIMITED Director 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE HORSESENSE LIMITED Director 2006-09-28 CURRENT 1947-08-30 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE AGRI-LLOYD INTERNATIONAL LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS INTERNATIONAL LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS HOLLAND LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
DAVID ALAN HAYTHORNTHWAITE ADVANCED BIOTICS LIMITED Director 2000-03-23 CURRENT 2000-03-23 Active
DAVID ALAN HAYTHORNTHWAITE V.P. NOMINEE COMPANY LIMITED Director 1998-07-30 CURRENT 1996-03-15 Active
DAVID ALAN HAYTHORNTHWAITE AGRILLOYD LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
DAVID ALAN HAYTHORNTHWAITE NUTRIMIX LIMITED Director 1997-07-17 CURRENT 1997-07-17 Active
DAVID ALAN HAYTHORNTHWAITE SPORTS ONE LIMITED Director 1995-11-20 CURRENT 1995-04-20 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS LIMITED Director 1995-11-20 CURRENT 1995-07-06 Active
DAVID ALAN HAYTHORNTHWAITE TANGERINE HOLDINGS LIMITED Director 1995-11-20 CURRENT 1994-10-07 Active
DAVID ALAN HAYTHORNTHWAITE DAY,SON & HEWITT Director 1995-11-20 CURRENT 1995-04-20 Active
DAVID ALAN HAYTHORNTHWAITE PETSENSE LIMITED Director 1995-11-20 CURRENT 1995-05-24 Active
DAVID ALAN HAYTHORNTHWAITE FARMSENSE LIMITED Director 1992-04-29 CURRENT 1991-03-08 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
2024-07-24FULL ACCOUNTS MADE UP TO 29/10/23
2024-04-29CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-04-24Change of details for Carr Day & Martin as a person with significant control on 2022-10-26
2024-04-23Change of details for Carr Day & Martin Ltd as a person with significant control on 2022-10-26
2023-08-03FULL ACCOUNTS MADE UP TO 30/10/22
2023-06-19DIRECTOR APPOINTED PAUL CONNOLLY
2023-05-04CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-10-26FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2022-10-26MARRe-registration of memorandum and articles of association
2022-10-26CERT3Certificate of re-registration from Limited Company to Unlimited
2022-10-26RR05Application by a private limited company for re-registration as a private unlimited company
2022-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 01/11/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN HAYTHORNTHWAITE
2020-03-12AP01DIRECTOR APPOINTED MR GARETH JOSEPH CONNOLLY
2020-03-11AA01Current accounting period extended from 30/06/20 TO 31/10/20
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Animal House Boundary Road Lytham St. Annes FY8 5LT England
2020-03-11TM02Termination of appointment of Sharon Haythornthwaite on 2020-03-05
2020-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Docklands, Dock Road Lytham St Annes Lancashire FY8 5AQ
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr David Alan Haythornthwaite on 2015-05-18
2015-05-18CH03SECRETARY'S DETAILS CHNAGED FOR SHARON HAYTHORNTHWAITE on 2015-05-18
2015-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-17AR0126/04/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-28MISCSect 519
2012-05-16AR0126/04/12 ANNUAL RETURN FULL LIST
2012-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-04-28AR0126/04/11 ANNUAL RETURN FULL LIST
2011-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-05-26AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-26MG01Particulars of a mortgage or charge / charge no: 2
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-21AUDAUDITOR'S RESIGNATION
2009-05-21363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-21363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-08-10225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
2007-08-1088(2)RAD 31/07/07--------- £ SI 2@1=2 £ IC 1/3
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARR & DAY & MARTIN INTERNATIONAL 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 & DAY & MARTIN INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-26 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CARR & DAY & MARTIN INTERNATIONAL registering or being granted any patents
Domain Names
We do not have the domain name information for CARR & DAY & MARTIN INTERNATIONAL
Trademarks
We have not found any records of CARR & DAY & MARTIN INTERNATIONAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARR & DAY & MARTIN INTERNATIONAL. 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 (47190 - Other retail sale in non-specialised stores) as CARR & DAY & MARTIN INTERNATIONAL are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CARR & DAY & MARTIN INTERNATIONAL 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 & DAY & MARTIN INTERNATIONAL 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 & DAY & MARTIN INTERNATIONAL 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 LE12 6SD