About

Registered Number: 03921135
Date of Incorporation: 08/02/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2 - 3 Henson Park, Telford Way Industrial Estate, Kettering, NN16 8PX,

 

Carr's Welding Technologies Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Allum, Christopher John, Dr, Carr, Kathryn Elaine, Carr, Philip Andrew, Houghton, Alistair Redmond Charles are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLUM, Christopher John, Dr 16 October 2000 - 1
CARR, Kathryn Elaine 08 February 2000 - 1
CARR, Philip Andrew 08 February 2000 - 1
HOUGHTON, Alistair Redmond Charles 01 May 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Andrew Carr/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Kathryn Elaine Carr/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 18 November 2019
PSC04 - N/A 03 July 2019
PSC01 - N/A 02 July 2019
PSC04 - N/A 02 July 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 28 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 23 April 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 24 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 29 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 10 December 2006
395 - Particulars of a mortgage or charge 15 July 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 22 February 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
225 - Change of Accounting Reference Date 23 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
NEWINC - New incorporation documents 08 February 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.