About

Registered Number: 04198378
Date of Incorporation: 11/04/2001 (24 years ago)
Company Status: Active
Registered Address: 11 Pond Street Great Gonerby, Grantham, Lincolnshire, NG31 8LJ,

 

Ian Carroll Ltd was registered on 11 April 2001 and are based in Grantham, it has a status of "Active". There are 2 directors listed as Carroll, Ian, Strutt, Jeanette Louise for this company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Ian 11 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
STRUTT, Jeanette Louise 11 April 2001 12 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
AD01 - Change of registered office address 23 January 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 December 2018
PSC07 - N/A 19 November 2018
CS01 - N/A 22 December 2017
PSC05 - N/A 22 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
AA - Annual Accounts 14 December 2017
CS01 - N/A 20 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 04 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 17 April 2009
353 - Register of members 17 April 2009
AA - Annual Accounts 16 February 2009
287 - Change in situation or address of Registered Office 02 December 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 19 April 2006
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
AA - Annual Accounts 28 November 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 02 March 2005
AA - Annual Accounts 03 June 2004
363a - Annual Return 11 May 2004
363a - Annual Return 02 May 2003
AA - Annual Accounts 18 February 2003
363a - Annual Return 07 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
287 - Change in situation or address of Registered Office 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.