CARRICK BUSINESS SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PX

Company number 03972380
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address L2 L2 THE LEVELS, CAPITAL BUSINESS PARK, CARDIFF, CF3 2PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 58190 - Other publishing activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 35,000 . The most likely internet sites of CARRICK BUSINESS SERVICES LIMITED are www.carrickbusinessservices.co.uk, and www.carrick-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Carrick Business Services Limited is a Private Limited Company. The company registration number is 03972380. Carrick Business Services Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Carrick Business Services Limited is L2 L2 The Levels Capital Business Park Cardiff Cf3 2px. The company`s financial liabilities are £11.58k. It is £-8.86k against last year. The cash in hand is £49.72k. It is £18.64k against last year. And the total assets are £287.07k, which is £60.16k against last year. TAPSFIELD, Colin Joseph is a Secretary of the company. MORGAN, Judith is a Director of the company. TAPSFIELD, Colin Joseph is a Director of the company. Secretary JOSCELYNE, Patricia Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Rosemarie Jayne has been resigned. Director BIRD, Mark has been resigned. Director JOSCELYNE, Brian Henry has been resigned. Director JOSCELYNE, Patricia Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


carrick business services Key Finiance

LIABILITIES £11.58k
-44%
CASH £49.72k
+59%
TOTAL ASSETS £287.07k
+26%
All Financial Figures

Current Directors

Secretary
TAPSFIELD, Colin Joseph
Appointed Date: 18 November 2005
Director
MORGAN, Judith
Appointed Date: 20 February 2008
62 years old
Director
TAPSFIELD, Colin Joseph
Appointed Date: 18 November 2005
59 years old

Resigned Directors

Secretary
JOSCELYNE, Patricia Anne
Resigned: 18 November 2005
Appointed Date: 13 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
BELL, Rosemarie Jayne
Resigned: 20 February 2008
Appointed Date: 18 November 2005
67 years old
Director
BIRD, Mark
Resigned: 05 March 2014
Appointed Date: 20 February 2008
46 years old
Director
JOSCELYNE, Brian Henry
Resigned: 18 November 2005
Appointed Date: 13 April 2000
78 years old
Director
JOSCELYNE, Patricia Anne
Resigned: 15 November 2005
Appointed Date: 13 April 2000
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Famesolutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRICK BUSINESS SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 35,000
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 35,000
...
... and 61 more events
16 May 2000
New director appointed
16 May 2000
New secretary appointed
12 May 2000
Secretary resigned
12 May 2000
Director resigned
13 Apr 2000
Incorporation

CARRICK BUSINESS SERVICES LIMITED Charges

3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Chattel mortgage
Delivered: 8 February 2008
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vehicles computers and other…
19 April 2007
Rent deposit charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Treforest Trustee (Jersey) Limited (as Trustee of the Treforest Unit Trust) and Treforestnominee (Jersey) Limited
Description: The company's interest in the deposit,. See the mortgage…
24 November 2005
All assets debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Lloyd Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 4 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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