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Home > England & Wales Companies > CARRY-ON PRODUCTS LTD
Company Information for

CARRY-ON PRODUCTS LTD

BECKETT HOUSE, 14 BILLING ROAD, NORTHAMPTON, NORTHANTS, NN1 5AW,
Company Registration Number
07966184
Private Limited Company
Active

Company Overview

About Carry-on Products Ltd
CARRY-ON PRODUCTS LTD was founded on 2012-02-27 and has its registered office in Northampton. The organisation's status is listed as "Active". Carry-on Products Ltd is a Private Limited 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
CARRY-ON PRODUCTS LTD
 
Legal Registered Office
BECKETT HOUSE
14 BILLING ROAD
NORTHAMPTON
NORTHANTS
NN1 5AW
Other companies in NW1
 
Previous Names
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED11/10/2023
SNRDCO 3076 LIMITED05/07/2012
Filing Information
Company Number 07966184
Company ID Number 07966184
Date formed 2012-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRY-ON PRODUCTS LTD
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Company Officers of CARRY-ON PRODUCTS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER MATHEWS
 Company Secretary 2012-07-24
PAUL JOHN HAYHOE
 Director 2012-06-26
ALEXANDER MATHEWS
 Director 2012-08-30
IAN CURTIS ROBINSON
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH PACEY
 Director 2012-08-30 2017-07-14
RODNEY KWABENA APPIAH
 Director 2016-09-16 2017-07-11
RICHARD JOHN FROST
 Director 2012-06-26 2017-07-11
BRUCE KIER
 Director 2012-06-26 2017-07-11
DARREL JOHN CONNELL
 Director 2012-07-24 2016-09-16
PHILIP JOHN MCCAULEY
 Director 2012-07-24 2014-02-12
DENTONS SECRETARIES LIMITED
 Company Secretary 2012-02-27 2012-07-24
ANDREW DAVID HARRIS
 Director 2012-02-27 2012-07-24
SNR DENTON DIRECTORS LIMITED
 Director 2012-02-27 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN HAYHOE THE AUDEN MUSICAL INSTRUMENT COMPANY LIMITED Director 2017-07-11 CURRENT 2013-05-09 Active
PAUL JOHN HAYHOE TONE WORLD (UK) LIMITED Director 2017-07-11 CURRENT 2014-01-30 Active - Proposal to Strike off
PAUL JOHN HAYHOE BLACKSTAR INSTRUMENT GROUP LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
PAUL JOHN HAYHOE BLACKSTAR AMPLIFICATION LTD Director 2004-07-23 CURRENT 2004-07-23 Active
IAN CURTIS ROBINSON THE AUDEN MUSICAL INSTRUMENT COMPANY LIMITED Director 2017-07-11 CURRENT 2013-05-09 Active
IAN CURTIS ROBINSON GORDON SMITH GUITARS LIMITED Director 2017-07-11 CURRENT 2015-03-02 Active
IAN CURTIS ROBINSON TONE WORLD (UK) LIMITED Director 2017-07-11 CURRENT 2014-01-30 Active - Proposal to Strike off
IAN CURTIS ROBINSON BLACKSTAR INSTRUMENT GROUP LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
IAN CURTIS ROBINSON MUSIC INDUSTRIES ASSOCIATION Director 2015-10-21 CURRENT 1987-01-19 Active
IAN CURTIS ROBINSON BLACKSTAR AMPLIFICATION LTD Director 2006-01-20 CURRENT 2004-07-23 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
2023-12-04SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER MATHEWS on 2023-11-30
2023-12-04Director's details changed for Mr Paul John Hayhoe on 2023-11-30
2023-12-04Director's details changed for Alexander Mathews on 2023-11-30
2023-12-04Director's details changed for Mr Ian Curtis Robinson on 2023-11-30
2023-10-11Company name changed blackstar amplification holdings LIMITED\certificate issued on 11/10/23
2023-04-24CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-06SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-05Resolutions passed:<ul><li>Resolution Re: interim dividend 27/09/2022</ul>
2022-09-30Resolutions passed:<ul><li>Resolution Cancel share prem a/c 27/09/2022<li>Resolution reduction in capital</ul>
2022-09-30Solvency Statement dated 27/09/22
2022-09-30Statement by Directors
2022-09-30Statement of capital on GBP 1
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CURTIS ROBINSON
2017-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CURTIS ROBINSON / 06/10/2017
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HAYHOE / 06/10/2017
2017-07-26RES01ADOPT ARTICLES 26/07/17
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-14PSC07CESSATION OF FORESIGHT VCT PLC AS A PSC
2017-07-14PSC07CESSATION OF FORESIGHT 4 VCT PLC AS A PSC
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY APPIAH
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FROST
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE KIER
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079661840003
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079661840003
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM Beckett House 14 Billing Road Northampton Northants NW1 5AW
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 108.53
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREL JOHN CONNELL
2016-09-23AP01DIRECTOR APPOINTED MR RODNEY APPIAH
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 108.53
2016-04-07AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-04-15SH0106/02/15 STATEMENT OF CAPITAL GBP 108.53
2015-04-15RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of removal of pre-emption rights</ul>
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 108.53
2015-03-31AR0127/02/15 FULL LIST
2015-03-17AUDAUDITOR'S RESIGNATION
2015-03-17MISCSECTION 519
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0127/02/14 FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCAULEY
2013-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-06-05AA01PREVEXT FROM 28/02/2013 TO 30/04/2013
2013-04-17AR0127/02/13 FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX MATHEWS / 04/03/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PACEY / 04/03/2013
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2013-04-16AD02SAIL ADDRESS CREATED
2013-04-16AP03SECRETARY APPOINTED MR ALEXANDER MATHEWS
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM ONE FLEET PLACE LONDON EC4M 7WS
2012-09-13AP01DIRECTOR APPOINTED DR KEITH PACEY
2012-09-13AP01DIRECTOR APPOINTED ALEX MATHEWS
2012-08-20SH0124/07/12 STATEMENT OF CAPITAL GBP 100.00
2012-08-08AP01DIRECTOR APPOINTED PHILIP JOHN MCCAULEY
2012-08-08AP01DIRECTOR APPOINTED MR DARREL JOHN CONNELL
2012-08-08RES12VARYING SHARE RIGHTS AND NAMES
2012-08-08RES01ADOPT ARTICLES 24/07/2012
2012-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-23SH02SUB-DIVISION 26/06/12
2012-07-05AP01DIRECTOR APPOINTED BRUCE KIER
2012-07-05AP01DIRECTOR APPOINTED IAN CURTIS ROBINSON
2012-07-05AP01DIRECTOR APPOINTED PAUL JOHN HAYHOE
2012-07-05AP01DIRECTOR APPOINTED RICHARD JOHN FROST
2012-07-05RES15CHANGE OF NAME 28/06/2012
2012-07-05CERTNMCOMPANY NAME CHANGED SNRDCO 3076 LIMITED CERTIFICATE ISSUED ON 05/07/12
2012-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-04RES15CHANGE OF NAME 28/06/2012
2012-06-27RES15CHANGE OF NAME 26/06/2012
2012-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to CARRY-ON PRODUCTS 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 CARRY-ON PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-11 Outstanding SHAWBROOK BANK LIMITED
DEBENTURE 2012-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-08-02 Satisfied FORESIGHT VCT PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 CARRY-ON PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of CARRY-ON PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARRY-ON PRODUCTS LTD
Trademarks
We have not found any records of CARRY-ON PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRY-ON PRODUCTS LTD. 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 (26400 - Manufacture of consumer electronics) as CARRY-ON PRODUCTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARRY-ON PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRY-ON PRODUCTS 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 CARRY-ON PRODUCTS LTD 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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    Other companies at postcode NN1 5AW