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Home > England & Wales Companies > A CAREY ENGINEERING SERVICES LIMITED
Company Information for

A CAREY ENGINEERING SERVICES LIMITED

2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD,
Company Registration Number
06985559
Private Limited Company
Liquidation

Company Overview

About A Carey Engineering Services Ltd
A CAREY ENGINEERING SERVICES LIMITED was founded on 2009-08-08 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". A Carey Engineering Services Limited is a Private Limited Company registered in 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
A CAREY ENGINEERING SERVICES LIMITED
 
Legal Registered Office
2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
 
Filing Information
Company Number 06985559
Company ID Number 06985559
Date formed 2009-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A CAREY ENGINEERING SERVICES LIMITED
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Companies with same name A CAREY ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as A CAREY ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A CAREY ENGINEERING SERVICES LIMITED Unknown

Company Officers of A CAREY ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAREY
Director 2009-08-08

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
2019-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Nearby London Road Beccles Suffolk NR34 9TZ England
2017-09-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE
2017-08-01GAZ1FIRST GAZETTE
2017-07-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 5 New Road Youlgrave Bakewell Derbyshire
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-11CH01Director's details changed for Mr Andrew Carey on 2014-03-01
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 5 New Road Youlgrave Bakewell Derbyshire DE45 1WP England
2014-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/14 FROM Fountainwell Cottage Fountain Square Church Street Youlgrave Derbyshire DE45 1UR
2013-10-19DISS40Compulsory strike-off action has been discontinued
2013-10-17AR0108/08/13 ANNUAL RETURN FULL LIST
2013-10-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08DISS16(SOAS)Compulsory strike-off action has been suspended
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-19AR0108/08/12 FULL LIST
2011-11-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-16AR0108/08/11 FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BARNES COTTAGE BARNES LANE YOULGRAVE DERBYSHIRE DE45 1UR UNITED KINGDOM
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAREY / 05/01/2011
2010-10-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0108/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAREY / 08/08/2010
2009-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A CAREY ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-29
Resolution2017-08-29
Meetings o2017-08-14
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against A CAREY ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A CAREY ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 30,441
Creditors Due Within One Year 2012-09-01 £ 12,259
Creditors Due Within One Year 2011-09-01 £ 16,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 A CAREY ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 40
Current Assets 2013-08-31 £ 30,621
Current Assets 2012-09-01 £ 11,818
Current Assets 2011-09-01 £ 16,132
Debtors 2013-08-31 £ 29,802
Debtors 2012-09-01 £ 11,784
Debtors 2011-09-01 £ 16,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A CAREY ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A CAREY ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of A CAREY ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A CAREY ENGINEERING SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as A CAREY ENGINEERING SERVICES LIMITED are:

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ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where A CAREY ENGINEERING SERVICES 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 TypeResolutions for Winding-up
Defending partyA CAREY ENGINEERING SERVICES LIMITEDEvent Date2017-08-23
Notice is hereby given that the following resolutions were passed on 21 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Steven Peter Ford (IP No. 9387 ) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Steven Peter Ford, E-mail: steve@spford.co.uk, Tel: 01455 699737. Ag LF51541
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA CAREY ENGINEERING SERVICES LIMITEDEvent Date2017-08-21
Liquidator's name and address: Steven Peter Ford (IP No. 9387 ) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD : Ag LF51541
 
Initiating party Event TypeMeetings of Creditors
Defending partyA CAREY ENGINEERING SERVICES LIMITEDEvent Date2017-08-09
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 August 2017. The meeting will be held as a virtual meeting by conference call on 21 August 2017 at 2.15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Steven Peter Ford of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire LE17 4DD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 18 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Steven Peter Ford (IP No. 9387 ) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Further details contact: Steven Peter Ford, E-mail: steve@spford.co.uk. Ag LF50662
 
Initiating party Event TypeProposal to Strike Off
Defending partyA CAREY ENGINEERING SERVICES LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A CAREY ENGINEERING SERVICES 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 A CAREY ENGINEERING SERVICES 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.
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