Company number 05953309
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARRIERCARE SOLUTIONS LIMITED are www.carriercaresolutions.co.uk, and www.carriercare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carriercare Solutions Limited is a Private Limited Company.
The company registration number is 05953309. Carriercare Solutions Limited has been working since 02 October 2006.
The present status of the company is Active. The registered address of Carriercare Solutions Limited is Portland House 11 13 Station Road Kettering Northants Nn15 7hh. The company`s financial liabilities are £92.76k. It is £-19.66k against last year. The cash in hand is £131.72k. It is £7.74k against last year. And the total assets are £135.15k, which is £6.83k against last year. BUCKLE, James Paul is a Director of the company. Secretary COX, Paul Martin has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director COX, Paul Martin has been resigned. The company operates in "Maintenance and repair of motor vehicles".
carriercare solutions Key Finiance
LIABILITIES
£92.76k
-18%
CASH
£131.72k
+6%
TOTAL ASSETS
£135.15k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
COX, Paul Martin
Resigned: 04 October 2010
Appointed Date: 02 October 2006
59 years old
Persons With Significant Control
Mr James Paul Buckle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Justine Louise Buckle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARRIERCARE SOLUTIONS LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
12 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
16 Jul 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
02 Oct 2007
Return made up to 01/10/07; full list of members
02 Oct 2007
Secretary's particulars changed;director's particulars changed
05 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation