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Home > England & Wales Companies > CARREK LIMITED
Company Information for

CARREK LIMITED

13 HARBURY ROAD HARBURY ROAD, HENLEAZE, BRISTOL, BS9 4PN,
Company Registration Number
07358859
Private Limited Company
Active

Company Overview

About Carrek Ltd
CARREK LIMITED was founded on 2010-08-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Carrek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARREK LIMITED
 
Legal Registered Office
13 HARBURY ROAD HARBURY ROAD
HENLEAZE
BRISTOL
BS9 4PN
Other companies in BS1
 
Previous Names
RIDGESTACK LIMITED06/10/2010
Filing Information
Company Number 07358859
Company ID Number 07358859
Date formed 2010-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB102087556  
Last Datalog update: 2024-05-05 13:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARREK LIMITED
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Companies with same name CARREK LIMITED
The following companies were found which have the same name as CARREK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARREK CARPENTRY & CONSTRUCTION LIMITED SIERRE 2 MOUNT LIDDEN PENZANCE CORNWALL TR18 4PA Active Company formed on the 2023-06-19
CARREK HOLDINGS LTD TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Active Company formed on the 2023-08-09
CARREK PROPERTY LTD TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW Active Company formed on the 2023-12-07
CARREKER AND CARREKER LLC Georgia Unknown
CARREKER AND CARREKER L.L.C Georgia Unknown
CARREKER CANADA INC. Ontario Dissolved
CARREKER CONSULTING, LLC 6215 STEFANI DR DALLAS TX 75225 Active Company formed on the 2015-11-10
Carreker Check Solutions LLC Delaware Unknown
Carreker Corporation Delaware Unknown
CARREKER CORPORATION 255 FISERV DR BROOKFIELD WI 53045 Active Company formed on the 1998-05-21
CARREKER CORPORATION Georgia Unknown
CARREKER CONSTRUCTION, INC. 3267 N. Highway 42 Stockbridge GA 30281 Active/Compliance Company formed on the 1987-01-28
CARREKER CORPORATION California Unknown
CARREKER CORPORATION North Carolina Unknown
CARREKER CORPORATION New Jersey Unknown
CARREKER CHECK SOLUTIONS LLC North Carolina Unknown
CARREKER CONSTRUCTION INC Georgia Unknown
CARREKER CORPORATION Georgia Unknown
CARREKER CHECK SOLUTIONS LLC Tennessee Unknown
CARREKER CORPORATION Tennessee Unknown

Company Officers of CARREK LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW HOSKINS
Director 2010-08-27
PETER GEORGE TAYLOR
Director 2010-08-27
RICHARD MERTON THOMPSON
Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS ANTHONY DE WALTHAM DENNY
Director 2010-08-27 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW HOSKINS KMC GROUP LIMITED Director 1999-11-24 CURRENT 1999-11-24 Liquidation
PETER GEORGE TAYLOR BRITANNIC GARDEN FURNITURE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
PETER GEORGE TAYLOR BRITANNIC FURNITURE LIMITED Director 2015-10-01 CURRENT 1986-11-26 Liquidation
PETER GEORGE TAYLOR SOUTHMEAD LIMES AND GARDEN SUPPLIES LIMITED Director 1996-06-26 CURRENT 1995-03-01 Active
PETER GEORGE TAYLOR SWANBIRCH PROPERTIES LIMITED Director 1995-01-30 CURRENT 1995-01-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fixer/Banker StonemasonMelkshamExperienced Fixed/Banker Stonemason required to join our skilled team repairing and conserving a Listed Manor house in the Melksham area. Various elements of2016-10-24
Stone Conservator/Site ManagerBristolWell established and leading, south-west based, historic building conservation company is seeking an enthusiastic and experienced Stone Conservator with2016-09-21
Historic Building ConservationOkehamptonCarrek Limited, one of the countrys leading historic building conservation contractors are seeking enthusiastic, motivated individuals to join their team of...2016-06-08
Historic Building ConservationMelkshamCarrek Limited, one of the countrys leading historic building conservation contractors are seeking enthusiastic, motivated individuals to join their team of...2016-05-13
Historic Building ConservationOkehamptonWell established, southwest based, historic building conservation company is seeking an enthusiastic, experienced, Masons/Conservators,to join our team of2016-03-22
Historic Building ConservationBristolCarrek Limited, one of the countrys leading historic building conservation contractors are seeking enthusiastic, motivated individuals to join their team of...2016-03-07
Masons/ConservatorsBristolWell established, southwest based, historical building conservation company is seeking an enthusiastic, experienced, Masons/Conservators,to join our team of2016-01-28
Masons/ConservatorsExeterWell established, southwest based, historical building conservation company is seeking an enthusiastic, experienced, Masons/Conservators,to join our team of2016-01-28
Foreperson/ManagerExeterWell established, southwest based, historical building conservation company is seeking an enthusiastic, experienced, aspiring Site Forepersons/Managers, to2016-01-28

Jobs results powered by Indeed
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
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-01CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-09CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM Temple Gate, Bristol Temple Gate Bristol BS1 6PL BS1 6PL England
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE TAYLOR
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Centre Gate Colston Avenue Bristol BS1 4TR
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-28AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-03AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 1 st. Andrews Street Wells Cathedral Wells Somerset BA5 2UN
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0127/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERS DENNY
2011-09-12AR0127/08/11 ANNUAL RETURN FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM 1 St. Andrews Place Wells Cathederal Wells Somerset BA5 2UN
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM the Grange Earthcott Green Alveston Bristol South Gloucestershire BS35 3TA United Kingdom
2010-10-06RES15CHANGE OF NAME 05/10/2010
2010-10-06CERTNMCompany name changed ridgestack LIMITED\certificate issued on 06/10/10
2010-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 264,571
Creditors Due Within One Year 2012-08-31 £ 223,658
Creditors Due Within One Year 2012-08-31 £ 223,658
Creditors Due Within One Year 2011-08-31 £ 193,689

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
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CARREK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 20,000
Called Up Share Capital 2012-08-31 £ 20,000
Called Up Share Capital 2012-08-31 £ 20,000
Called Up Share Capital 2011-08-31 £ 20,000
Cash Bank In Hand 2013-08-31 £ 2,339
Cash Bank In Hand 2012-08-31 £ 4,059
Cash Bank In Hand 2012-08-31 £ 4,059
Cash Bank In Hand 2011-08-31 £ 14,517
Current Assets 2013-08-31 £ 287,034
Current Assets 2012-08-31 £ 236,106
Current Assets 2012-08-31 £ 236,106
Current Assets 2011-08-31 £ 208,610
Debtors 2013-08-31 £ 284,695
Debtors 2012-08-31 £ 232,047
Debtors 2012-08-31 £ 232,047
Debtors 2011-08-31 £ 194,093
Shareholder Funds 2013-08-31 £ 38,954
Shareholder Funds 2012-08-31 £ 36,861
Shareholder Funds 2012-08-31 £ 36,861
Shareholder Funds 2011-08-31 £ 24,601
Tangible Fixed Assets 2013-08-31 £ 16,491
Tangible Fixed Assets 2012-08-31 £ 24,413
Tangible Fixed Assets 2012-08-31 £ 24,413
Tangible Fixed Assets 2011-08-31 £ 9,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARREK LIMITED registering or being granted any patents
Domain Names

CARREK LIMITED owns 1 domain names.

carrek.co.uk  

Trademarks
We have not found any records of CARREK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARREK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2015-11-19 GBP £1,299 St Michael's Tower retention
Gloucester City Council 2014-11-26 GBP £6,453 Stone Conservation Works
Gloucester City Council 2014-10-31 GBP £19,124 St Michaels Tower, Stone conservation
Gloucester City Council 2014-09-15 GBP £25,076 ST MICHAELS TOWER
Exeter City Council 2014-08-19 GBP £1,960
Exeter City Council 2014-08-04 GBP £1,960
South Gloucestershire Council 2014-07-30 GBP £1,226 Engineering Works - Private Contractor
South Gloucestershire Council 2014-02-12 GBP £500 Engineering Works - Private Contractor
South Gloucestershire Council 2014-01-29 GBP £10,759 Engineering Works - Private Contractor
Exeter City Council 2014-01-21 GBP £7,867
South Gloucestershire Council 2013-12-19 GBP £37,064 Engineering Works - Private Contractor
Exeter City Council 2013-10-02 GBP £6,450
Exeter City Council 2012-12-07 GBP £1,983 Aim Reactive Repairs
Exeter City Council 2012-11-02 GBP £5,072 Contract Payments
Exeter City Council 2012-11-02 GBP £982 Contract Payments

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 CARREK 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 CARREK 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 CARREK LIMITED 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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