About

Registered Number: 01005794
Date of Incorporation: 24/03/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: 88b Water Lane, Wilmslow, Cheshire, SK9 5BB

 

Established in 1971, Carrots Trading Company Ltd has its registered office in Cheshire. The organisation has 3 directors listed as Mccree, Diane, Mccree, Laura, Mccree, Leslie Keith Montgomery.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCREE, Diane N/A 30 March 1999 1
MCCREE, Laura 30 March 1999 15 April 2005 1
MCCREE, Leslie Keith Montgomery N/A 30 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
TM02 - Termination of appointment of secretary 29 October 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 16 December 2010
CH04 - Change of particulars for corporate secretary 16 December 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 06 November 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 17 August 2005
395 - Particulars of a mortgage or charge 09 June 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 21 September 2004
395 - Particulars of a mortgage or charge 12 February 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 23 November 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 12 November 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 06 October 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 23 September 1993
RESOLUTIONS - N/A 26 April 1993
CERTNM - Change of name certificate 13 April 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 15 October 1991
287 - Change in situation or address of Registered Office 30 April 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 25 February 1991
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1988
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 July 1986
NEWINC - New incorporation documents 24 March 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 2005 Outstanding

N/A

Legal charge 23 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.