About

Registered Number: 04717365
Date of Incorporation: 31/03/2003 (21 years ago)
Company Status: Active
Registered Address: 2 Victoria Business Park, Victoria Avenue, Chard, Somerset, TA20 1HE,

 

Based in Somerset, Carsington Ltd was founded on 31 March 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Oldfield, Mark William, Steward, Sue Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDFIELD, Mark William 31 March 2003 - 1
STEWARD, Sue Ann 31 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 26 March 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 02 May 2018
AD01 - Change of registered office address 29 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 18 April 2011
AA01 - Change of accounting reference date 14 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 23 April 2009
353 - Register of members 23 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 April 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
287 - Change in situation or address of Registered Office 16 May 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.