About

Registered Number: 02917898
Date of Incorporation: 06/04/1994 (31 years ago)
Company Status: Active
Registered Address: 6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, TW4 6DR

 

Founded in 1994, Carringtons Ltd are based in Hounslow, Middlesex, it's status in the Companies House registry is set to "Active". This organisation has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHAMM, Anup Kumar 06 April 1994 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 25 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
AA - Annual Accounts 08 March 2007
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
MEM/ARTS - N/A 16 October 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 03 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 12 April 1999
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 25 April 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
RESOLUTIONS - N/A 28 October 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 01 May 1996
288 - N/A 11 March 1996
288 - N/A 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
363s - Annual Return 03 July 1995
395 - Particulars of a mortgage or charge 28 September 1994
288 - N/A 27 April 1994
NEWINC - New incorporation documents 06 April 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2007 Outstanding

N/A

Debenture 21 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.