Company number 05144975
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 16 BUSH HILL, NORTHAMPTON, NN3 2PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 March 2017 with updates; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 1
. The most likely internet sites of CARN BUILDING SOLUTIONS LIMITED are www.carnbuildingsolutions.co.uk, and www.carn-building-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. Carn Building Solutions Limited is a Private Limited Company.
The company registration number is 05144975. Carn Building Solutions Limited has been working since 03 June 2004.
The present status of the company is Active. The registered address of Carn Building Solutions Limited is 16 Bush Hill Northampton Nn3 2pe. The company`s financial liabilities are £355.09k. It is £55.57k against last year. And the total assets are £486.04k, which is £-16.01k against last year. BOYD, Paul is a Director of the company. Secretary BOYD, Martin has been resigned. The company operates in "Construction of domestic buildings".
carn building solutions Key Finiance
LIABILITIES
£355.09k
+18%
CASH
n/a
TOTAL ASSETS
£486.04k
-4%
All Financial Figures
Current Directors
Director
BOYD, Paul
Appointed Date: 03 June 2004
63 years old
Resigned Directors
Secretary
BOYD, Martin
Resigned: 29 June 2015
Appointed Date: 03 June 2004
Persons With Significant Control
Mr Paul Boyd
Notified on: 3 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CARN BUILDING SOLUTIONS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
19 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 24 more events
10 Jul 2006
Return made up to 03/06/06; full list of members
-
363(288) ‐
Director's particulars changed
-
363(287) ‐
Registered office changed on 10/07/06
06 Apr 2006
Total exemption small company accounts made up to 30 June 2005
17 Aug 2005
Return made up to 03/06/05; full list of members
-
363(288) ‐
Director's particulars changed
23 May 2005
Registered office changed on 23/05/05 from: 66 high street, pitsford northampton northamptonshire NN6 9AD
03 Jun 2004
Incorporation
5 June 2013
Charge code 0514 4975 0004
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 goodwood avenue northampton. Notification of addition to…
19 July 2010
Mortgage deed
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 65 oliver street kingsley northampton t/n…
19 July 2010
Mortgage deed
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 115 fairway northampton t/no:NN142528 together with all…
21 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…