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
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
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
...
... 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
24 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied
on 20 November 2009
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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
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