About

Registered Number: 04887098
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 34 Cherry Tree Crescent, Farsley, Leeds, West Yorkshire, LS28 5SR

 

Based in Leeds, P R Carr Windows Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at this business. The company has 2 directors listed as Carr, Helen, Carr, Paul Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Paul Roy 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CARR, Helen 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Carr/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Helen Carr/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.