CARROLL LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 03353858
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address STANHOPE HOUSE, MARK RAKE, WIRRAL, MERSEYSIDE, CH62 2DN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of CARROLL LIMITED are www.carroll.co.uk, and www.carroll.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eight months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carroll Limited is a Private Limited Company. The company registration number is 03353858. Carroll Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Carroll Limited is Stanhope House Mark Rake Wirral Merseyside Ch62 2dn. The company`s financial liabilities are £344.78k. It is £-13.75k against last year. The cash in hand is £1.32k. It is £0.9k against last year. And the total assets are £868.88k, which is £0.53k against last year. HUNTER, David Ian Harper is a Secretary of the company. CARROLL, James is a Director of the company. HANLOW, Sean Anthony James is a Director of the company. Secretary CARROLL, Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


carroll Key Finiance

LIABILITIES £344.78k
-4%
CASH £1.32k
+214%
TOTAL ASSETS £868.88k
+0%
All Financial Figures

Current Directors

Secretary
HUNTER, David Ian Harper
Appointed Date: 20 February 2004

Director
CARROLL, James
Appointed Date: 16 April 1997
66 years old

Director
HANLOW, Sean Anthony James
Appointed Date: 01 May 2007
59 years old

Resigned Directors

Secretary
CARROLL, Anne
Resigned: 20 February 2004
Appointed Date: 16 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997

Persons With Significant Control

Mr James Carroll
Notified on: 17 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARROLL LIMITED Events

04 May 2017
Confirmation statement made on 16 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 16 April 2016
Statement of capital on 2016-05-16
  • GBP 1,000

11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000

...
... and 45 more events
15 Apr 1999
Particulars of mortgage/charge
31 Oct 1998
Accounts for a small company made up to 30 April 1998
06 May 1998
Return made up to 16/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/05/98

22 Apr 1997
Secretary resigned
16 Apr 1997
Incorporation

CARROLL LIMITED Charges

24 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Land on north side of lon parcwr ruthin denbighshire t/no…
31 January 2000
Debenture
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings at euarth hall llanfair dc, ruthin…