About

Registered Number: 02602223
Date of Incorporation: 17/04/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: PHIPPS HENSON MCALLISTER, 4 South Bar Street, 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA,

 

Founded in 1991, Carr Marketing Ltd have registered office in Banbury, Oxfordshire, it's status in the Companies House registry is set to "Active". The business has only one director listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTS, Geoffrey Brent 04 April 2003 31 May 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Michael Carr/
1939-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Pauline Carr/
1945-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Craig Stuart Wilson/
1956-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Jacqueline Agnes Helen Wilson/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 03 April 2018
PSC01 - N/A 22 March 2018
PSC01 - N/A 22 March 2018
PSC07 - N/A 22 March 2018
PSC07 - N/A 22 March 2018
AA - Annual Accounts 09 January 2018
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 08 June 2017
TM02 - Termination of appointment of secretary 07 June 2017
TM02 - Termination of appointment of secretary 12 May 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 04 January 2016
AD01 - Change of registered office address 19 November 2015
AP01 - Appointment of director 19 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 31 March 2014
AA01 - Change of accounting reference date 12 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 14 January 2009
287 - Change in situation or address of Registered Office 28 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 25 January 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 18 January 2006
288b - Notice of resignation of directors or secretaries 02 July 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 24 December 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 15 August 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 23 April 1998
287 - Change in situation or address of Registered Office 23 April 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 22 April 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 07 April 1995
AA - Annual Accounts 08 January 1995
363b - Annual Return 02 November 1994
AUD - Auditor's letter of resignation 28 April 1994
AA - Annual Accounts 22 September 1993
RESOLUTIONS - N/A 17 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1993
123 - Notice of increase in nominal capital 17 September 1993
363s - Annual Return 12 May 1993
395 - Particulars of a mortgage or charge 13 January 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 31 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1991
288 - N/A 29 April 1991
NEWINC - New incorporation documents 17 April 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.