Company number 08880326
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 5 CHURCH ROAD SOUTH, WOOLTON VILLAGE, LIVERPOOL, L25 7RJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of CARNEY (UK) LTD are www.carneyuk.co.uk, and www.carney-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Carney Uk Ltd is a Private Limited Company.
The company registration number is 08880326. Carney Uk Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Carney Uk Ltd is 5 Church Road South Woolton Village Liverpool L25 7rj. The company`s financial liabilities are £81.69k. It is £58.76k against last year. And the total assets are £138.08k, which is £79.35k against last year. CARNEY, Andrea Julia is a Director of the company. CARNEY, Simon is a Director of the company. Director CARNEY, Simon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
carney (uk) Key Finiance
LIABILITIES
£81.69k
+256%
CASH
n/a
TOTAL ASSETS
£138.08k
+135%
All Financial Figures
Current Directors
Resigned Directors
Director
CARNEY, Simon
Resigned: 15 April 2014
Appointed Date: 06 February 2014
46 years old
Persons With Significant Control
Mr Simon Carney
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Carney
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARNEY (UK) LTD Events
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
15 Apr 2014
Appointment of Mr Simon Carney as a director on 15 April 2014
15 Apr 2014
Termination of appointment of Simon Carney as a director on 15 April 2014
28 Mar 2014
Company name changed peripheral uk LIMITED\certificate issued on 28/03/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-03-28
06 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted