Active
Company Information for CARPENTERS HOLDINGS LIMITED
PRIORY HOUSE, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH,
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Company Registration Number
08127683
Private Limited Company
Active |
Company Name | ||
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CARPENTERS HOLDINGS LIMITED | ||
Legal Registered Office | ||
PRIORY HOUSE MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH Other companies in CH41 | ||
Previous Names | ||
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Company Number | 08127683 | |
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Company ID Number | 08127683 | |
Date formed | 2012-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 14:41:55 |
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Officer | Role | Date Appointed |
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JOHN DAVID CARPENTER |
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DONNA MARIE RICHARDS |
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DONNA MARIE SCULLY |
Officer | Role | Date Appointed | Date Resigned |
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BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director | ||
ADAM RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARPENTERS LIMITED | Director | 2015-10-09 | CURRENT | 2008-03-12 | Active | |
CARPENTERS INSURANCE SERVICES LIMITED | Director | 2013-02-21 | CURRENT | 2013-01-24 | Active | |
CALL Z CARS LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-08 | Dissolved 2015-05-19 | |
CARPENTERS LIMITED | Director | 2008-04-07 | CURRENT | 2008-03-12 | Active | |
AUTUMNSCREEN LIMITED | Director | 2001-02-12 | CURRENT | 2000-11-07 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Donna Marie Richards on 2021-07-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Donna Marie Richards on 2017-12-07 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 50100 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 50100 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 50100 | |
CH01 | Director's details changed for Mrs Donna Marie Richards on 2017-12-07 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 50000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081276830001 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MRS DONNA MARIE RICHARDS | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/08/2015 | |
CERTNM | Company name changed brabco 1213 LIMITED\certificate issued on 20/08/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/08/12 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED DONNA MARIE SCULLY | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CARPENTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CARPENTERS HOLDINGS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Debtors | 2013-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARPENTERS HOLDINGS LIMITED are:
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. |