About

Registered Number: 04562120
Date of Incorporation: 14/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 2 Brittens Lane, Salford, Milton Keynes, MK17 8BE,

 

Based in Milton Keynes, R M Carrington & Son Ltd was setup in 2002, it's status at Companies House is "Active". The current directors of this organisation are Carrington, Michelle Louise, Carrington, Marcus Andrew, Carrington, Janet Ann, Carrington, Roland Mark. 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
CARRINGTON, Marcus Andrew 14 October 2002 - 1
CARRINGTON, Roland Mark 14 October 2002 07 February 2013 1
Secretary Name Appointed Resigned Total Appointments
CARRINGTON, Michelle Louise 15 February 2013 - 1
CARRINGTON, Janet Ann 14 October 2002 15 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 26 April 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 19 September 2018
AD01 - Change of registered office address 13 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 03 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 27 September 2014
AA01 - Change of accounting reference date 17 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 01 July 2013
AP03 - Appointment of secretary 04 March 2013
TM02 - Termination of appointment of secretary 04 March 2013
TM01 - Termination of appointment of director 15 February 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 06 September 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
AA - Annual Accounts 01 September 2005
287 - Change in situation or address of Registered Office 19 October 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.