About

Registered Number: 00679290
Date of Incorporation: 02/01/1961 (59 years ago)
Company Status: Active
Registered Address: 37-47 North Street, Bedminster, Bristol, BS3 1EW

 

Based in Bristol, George Carr & Sons (Saws) Ltd was registered on 02 January 1961, it's status is listed as "Active". There are 6 directors listed as Lassauzet, Melanie Jane, Jarvis, Luke Martin, Jarvis, Martin Charles, Boyd, Audrey, Boyd, Frederick, Bruce, Robert Walton for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARVIS, Luke Martin 30 August 2011 - 1
JARVIS, Martin Charles N/A - 1
BOYD, Audrey N/A 23 February 1996 1
BOYD, Frederick N/A 11 February 2012 1
BRUCE, Robert Walton N/A 26 October 2012 1
Secretary Name Appointed Resigned Total Appointments
LASSAUZET, Melanie Jane 30 August 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Charles Jarvis/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Luke Martin Jarvis/
1983-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CH01 - Change of particulars for director 25 July 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 24 July 2018
MR04 - N/A 20 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 12 July 2016
SH06 - Notice of cancellation of shares 22 October 2015
SH03 - Return of purchase of own shares 22 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 July 2015
CH01 - Change of particulars for director 09 July 2015
CH01 - Change of particulars for director 09 July 2015
SH03 - Return of purchase of own shares 21 October 2014
SH06 - Notice of cancellation of shares 14 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 31 July 2014
SH06 - Notice of cancellation of shares 28 October 2013
SH03 - Return of purchase of own shares 23 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 25 July 2013
SH03 - Return of purchase of own shares 12 November 2012
RESOLUTIONS - N/A 31 October 2012
SH06 - Notice of cancellation of shares 31 October 2012
TM01 - Termination of appointment of director 26 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 August 2012
TM01 - Termination of appointment of director 06 March 2012
AA - Annual Accounts 19 September 2011
AP01 - Appointment of director 30 August 2011
AP03 - Appointment of secretary 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 09 September 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
169 - Return by a company purchasing its own shares 10 January 2008
RESOLUTIONS - N/A 19 December 2007
RESOLUTIONS - N/A 19 December 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 04 July 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 08 August 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 03 July 1996
288 - N/A 04 March 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 03 July 1994
AA - Annual Accounts 22 June 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 23 July 1993
363s - Annual Return 02 July 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 08 July 1991
363a - Annual Return 08 July 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 29 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.