About

Registered Number: 00426047
Date of Incorporation: 19/12/1946 (77 years and 6 months ago)
Company Status: Active
Registered Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA,

 

Carr's Engineering Ltd was registered on 19 December 1946 and has its registered office in Carlisle. We don't currently know the number of employees at this company. The companies directors are Ratcliffe, Matthew, Hall, George, Wood, Katie, Beattie, Susan, Bendall, Joyce Elizabeth, Stuart, Ian, Welsh, John Crawford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Susan N/A 24 July 1996 1
BENDALL, Joyce Elizabeth N/A 24 July 1996 1
STUART, Ian N/A 28 June 1996 1
WELSH, John Crawford 01 September 1997 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFFE, Matthew 25 November 2016 - 1
HALL, George N/A 24 July 1996 1
WOOD, Katie 01 January 2013 25 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 03 May 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 05 March 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 03 May 2018
AP01 - Appointment of director 22 January 2018
CS01 - N/A 19 January 2018
SH01 - Return of Allotment of shares 15 January 2018
SH01 - Return of Allotment of shares 13 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 20 January 2017
AP03 - Appointment of secretary 29 November 2016
TM02 - Termination of appointment of secretary 29 November 2016
AD01 - Change of registered office address 26 September 2016
CH01 - Change of particulars for director 23 September 2016
CH01 - Change of particulars for director 23 September 2016
CH01 - Change of particulars for director 23 September 2016
CH03 - Change of particulars for secretary 23 September 2016
RESOLUTIONS - N/A 10 May 2016
CONNOT - N/A 10 May 2016
CH03 - Change of particulars for secretary 18 February 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 03 January 2014
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 10 May 2013
AP01 - Appointment of director 11 March 2013
AR01 - Annual Return 18 February 2013
AP03 - Appointment of secretary 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AA - Annual Accounts 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 04 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 18 January 2011
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 07 June 2009
395 - Particulars of a mortgage or charge 17 March 2009
395 - Particulars of a mortgage or charge 17 March 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 12 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 13 June 2005
363a - Annual Return 28 January 2005
RESOLUTIONS - N/A 07 December 2004
AA - Annual Accounts 20 May 2004
363a - Annual Return 03 February 2004
288b - Notice of resignation of directors or secretaries 09 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 July 2003
AA - Annual Accounts 06 June 2003
AUD - Auditor's letter of resignation 27 February 2003
363a - Annual Return 14 January 2003
AA - Annual Accounts 14 June 2002
RESOLUTIONS - N/A 04 April 2002
363a - Annual Return 28 January 2002
AA - Annual Accounts 13 June 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
395 - Particulars of a mortgage or charge 04 May 2001
363s - Annual Return 26 January 2001
288a - Notice of appointment of directors or secretaries 27 October 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 31 January 2000
288b - Notice of resignation of directors or secretaries 30 January 2000
RESOLUTIONS - N/A 12 October 1999
123 - Notice of increase in nominal capital 12 October 1999
CERTNM - Change of name certificate 14 September 1999
RESOLUTIONS - N/A 01 September 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
CERTNM - Change of name certificate 23 December 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 09 January 1997
288 - N/A 09 August 1996
AA - Annual Accounts 07 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 02 July 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 25 September 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 23 July 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 03 February 1989
288 - N/A 07 September 1988
CERTNM - Change of name certificate 04 August 1988
CERTNM - Change of name certificate 04 August 1988
RESOLUTIONS - N/A 03 August 1988
288 - N/A 15 February 1988
288 - N/A 15 February 1988
363 - Annual Return 05 February 1988
288 - N/A 07 December 1987
RESOLUTIONS - N/A 23 November 1987
288 - N/A 23 November 1987
169 - Return by a company purchasing its own shares 18 November 1987
RESOLUTIONS - N/A 09 November 1987
AA - Annual Accounts 11 September 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 03 January 1987
363 - Annual Return 29 December 1986
AA - Annual Accounts 29 March 1986
AA - Annual Accounts 15 February 1985
AA - Annual Accounts 28 March 1984
MISC - Miscellaneous document 19 December 1946

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 March 2009 Fully Satisfied

N/A

Legal charge 06 March 2009 Fully Satisfied

N/A

Deed of covenant 26 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.