About

Registered Number: 02671275
Date of Incorporation: 13/12/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: Steelbright Works, Coneygree Road, Tipton, West Midlands, DY4 8XQ

 

Carrs Tool Steels Ltd was founded on 13 December 1991 and has its registered office in Tipton. There are 3 directors listed for this company. We don't know the number of employees at Carrs Tool Steels Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERROTT, John Philip 24 February 1992 03 December 1999 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Christine Joyce 01 April 2006 - 1
BROWN, Robert 10 December 1991 24 February 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Eastwood/
1968-04
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Julie Shields/
1967-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 08 October 2019
CH01 - Change of particulars for director 29 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 04 July 2016
CH01 - Change of particulars for director 20 May 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 02 July 2014
CH01 - Change of particulars for director 30 June 2014
MR04 - N/A 21 January 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 21 May 2013
TM01 - Termination of appointment of director 21 May 2013
TM01 - Termination of appointment of director 21 May 2013
RESOLUTIONS - N/A 15 May 2013
RESOLUTIONS - N/A 03 May 2013
SH01 - Return of Allotment of shares 03 May 2013
MR01 - N/A 27 April 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AR01 - Annual Return 12 October 2012
AAMD - Amended Accounts 14 August 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 16 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2010
AR01 - Annual Return 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 04 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 03 September 2007
RESOLUTIONS - N/A 21 February 2007
169 - Return by a company purchasing its own shares 21 February 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 10 August 2005
395 - Particulars of a mortgage or charge 23 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
395 - Particulars of a mortgage or charge 05 February 2005
288c - Notice of change of directors or secretaries or in their particulars 19 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 19 August 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 05 November 2003
AUD - Auditor's letter of resignation 22 October 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 06 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 03 July 2000
395 - Particulars of a mortgage or charge 10 January 2000
AA - Annual Accounts 29 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
363s - Annual Return 19 October 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 20 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1996
287 - Change in situation or address of Registered Office 28 August 1996
AA - Annual Accounts 17 July 1996
395 - Particulars of a mortgage or charge 18 April 1996
395 - Particulars of a mortgage or charge 25 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1995
363s - Annual Return 17 November 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 16 September 1994
395 - Particulars of a mortgage or charge 14 December 1993
395 - Particulars of a mortgage or charge 14 December 1993
363a - Annual Return 27 October 1993
AA - Annual Accounts 08 September 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
MISC - Miscellaneous document 26 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1993
123 - Notice of increase in nominal capital 26 July 1993
363s - Annual Return 25 February 1993
RESOLUTIONS - N/A 21 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 September 1992
287 - Change in situation or address of Registered Office 03 June 1992
CERTNM - Change of name certificate 03 March 1992
395 - Particulars of a mortgage or charge 03 March 1992
395 - Particulars of a mortgage or charge 03 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
287 - Change in situation or address of Registered Office 02 March 1992
288 - N/A 02 March 1992
NEWINC - New incorporation documents 13 December 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2013 Outstanding

N/A

Mortgage 28 March 2013 Outstanding

N/A

Mortgage 16 December 2008 Fully Satisfied

N/A

Legal charge 04 February 2005 Outstanding

N/A

Debenture 04 February 2005 Outstanding

N/A

Debenture 20 January 2005 Outstanding

N/A

Fixed and floating charge 10 January 2000 Fully Satisfied

N/A

Legal charge 03 April 1996 Fully Satisfied

N/A

Legal charge 17 November 1995 Fully Satisfied

N/A

Legal charge 13 December 1993 Fully Satisfied

N/A

Legal charge 13 December 1993 Fully Satisfied

N/A

Dbenture 28 February 1992 Fully Satisfied

N/A

Debenture 28 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.