E.W. CARR LIMITED
WEST MIDLANDS PAUL MICHAEL ACTON LIMITED

Hellopages » West Midlands » Dudley » DY2 7DJ
Company number 05556471
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address ASHFORD HOUSE, 95 DIXONS GREEN, DUDLEY, WEST MIDLANDS, DY2 7DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of E.W. CARR LIMITED are www.ewcarr.co.uk, and www.e-w-carr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. E W Carr Limited is a Private Limited Company. The company registration number is 05556471. E W Carr Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of E W Carr Limited is Ashford House 95 Dixons Green Dudley West Midlands Dy2 7dj. The company`s financial liabilities are £132.58k. It is £-18.19k against last year. And the total assets are £299.12k, which is £6.47k against last year. ACTON, Karen Joan is a Secretary of the company. ACTON, Karen Joan is a Director of the company. ACTON, Paul Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


e.w. carr Key Finiance

LIABILITIES £132.58k
-13%
CASH n/a
TOTAL ASSETS £299.12k
+2%
All Financial Figures

Current Directors

Secretary
ACTON, Karen Joan
Appointed Date: 07 September 2005
Director
ACTON, Karen Joan
Appointed Date: 07 September 2005
60 years old
Director
ACTON, Paul Michael
Appointed Date: 07 September 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Paul Michael Acton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.W. CARR LIMITED Events

28 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 25 more events
21 Sep 2005
Director resigned
21 Sep 2005
New director appointed
21 Sep 2005
New secretary appointed;new director appointed
19 Sep 2005
Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100
07 Sep 2005
Incorporation

E.W. CARR LIMITED Charges

6 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 75 reddal hill road cradley heath west midlands. With…

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