About

Registered Number: 01503379
Date of Incorporation: 20/06/1980 (38 years and 1 month ago)
Company Status: Liquidation
Registered Address: MAZARS LLP, 90 Victoria Street, Bristol, BS1 6DP

 

Caroway Contractors Ltd was founded on 20 June 1980, it's status in the Companies House registry is set to "Liquidation". There are 4 directors listed as Davis, Mark Edwin, Hopkins, Denise, Tanner, Linda Jean, Wittwer, Anton Paul for the organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOPKINS, Denise 15 August 2002 19 November 2012 1
TANNER, Linda Jean N/A 14 January 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Davis/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 18 December 2017
RESOLUTIONS - N/A 01 November 2017
LIQ02 - N/A 01 November 2017
CS01 - N/A 01 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 19 October 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 22 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 28 November 2007
363s - Annual Return 10 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2006
AA - Annual Accounts 27 July 2006
395 - Particulars of a mortgage or charge 13 December 2005
AA - Annual Accounts 09 December 2005
363s - Annual Return 08 December 2005
395 - Particulars of a mortgage or charge 19 November 2005
395 - Particulars of a mortgage or charge 19 November 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 08 December 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 06 October 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 27 November 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 06 September 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 21 December 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 01 July 1998
AA - Annual Accounts 01 July 1998
225 - Change of Accounting Reference Date 02 April 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 21 January 1997
287 - Change in situation or address of Registered Office 08 May 1996
RESOLUTIONS - N/A 17 April 1996
RESOLUTIONS - N/A 17 April 1996
RESOLUTIONS - N/A 17 April 1996
169 - Return by a company purchasing its own shares 17 April 1996
AA - Annual Accounts 03 April 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 04 December 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 24 January 1993
AUD - Auditor's letter of resignation 15 September 1992
288 - N/A 24 January 1992
AA - Annual Accounts 24 December 1991
363b - Annual Return 24 December 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 03 January 1991
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
288 - N/A 18 July 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 23 February 1989
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
PUC 2 - N/A 09 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
NEWINC - New incorporation documents 20 June 1980

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 06 December 2005 Outstanding

N/A

Charge of deposit 14 November 2005 Outstanding

N/A

Debenture 14 November 2005 Outstanding

N/A

Debenture 18 December 1985 Fully Satisfied

N/A

Floating charge 07 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.