CARR Portable Buildings Limited

Company Name	CARR Portable Buildings Limited
Directors	Bradley Alfred Stanton and Gary Robert Smyth
Company Status	Active
Company Number	01017147
Category	Private Limited Company
Incorporation Date	9 July 1971(52 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Bradley Alfred Stanton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(40 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sopwith Crescent Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Gary Robert Smyth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(45 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwith Crescent Hurricane Way Wickford Essex SS11 8YB

Director Name	Anthony Arthur Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	649 Cranbrook Road Gants Hill Ilford Essex IG2 6SX

Director Name	Alfred James Stanton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holcombe Road Ilford Essex IG1 4XE

Director Name	Brenda Pauline Stanton
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holcombe Road Ilford Essex IG1 4XE

Secretary Name	Anthony Arthur Carr
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	649 Cranbrook Road Gants Hill Ilford Essex IG2 6SX

Director Name	Robert Alfred James Coomber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(22 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	9 Bevan Avenue Barking Essex IG11 9NW

Secretary Name	Brenda Pauline Stanton
Nationality	British
Status	Resigned
Appointed	01 January 2004(32 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holcombe Road Ilford Essex IG1 4XE

Contact

Website	www.carrgardenbuildings.co.uk/
Email address	[email protected]
Telephone	01407 428680
Telephone region	Holyhead

Location

Registered Address	Sopwith Crescent Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

76 at £1	Bradley A. Stanton 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,360
Cash	£198,900
Current Liabilities	£347,210

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

6 May 2015	Delivered on: 12 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
27 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
9 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
10 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 July 2017	Notification of Bradley Alfred Stanton as a person with significant control on 1 August 2016 (2 pages)
3 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
3 July 2017	Notification of Bradley Alfred Stanton as a person with significant control on 1 August 2016 (2 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 July 2016	Appointment of Mr Gary Robert Smyth as a director on 8 July 2016 (2 pages)
8 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 76 (6 pages)
8 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 76 (6 pages)
8 July 2016	Appointment of Mr Gary Robert Smyth as a director on 8 July 2016 (2 pages)
14 June 2016	Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
14 June 2016	Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 76 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 76 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 76 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 76 (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 76 (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 76 (3 pages)
12 May 2015	Registration of charge 010171470001, created on 6 May 2015 (8 pages)
12 May 2015	Registration of charge 010171470001, created on 6 May 2015 (8 pages)
12 May 2015	Registration of charge 010171470001, created on 6 May 2015 (8 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 45 (3 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 45 (3 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 45 (3 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 45 (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 45 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 45 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 45 (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
29 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 November 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Other company business 16/03/2012 (3 pages)
30 November 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Other company business 16/03/2012 (3 pages)
14 November 2012	Appointment of Mr Bradley Alfred Stanton as a director (2 pages)
14 November 2012	Termination of appointment of Brenda Stanton as a secretary (1 page)
14 November 2012	Termination of appointment of Alfred Stanton as a director (1 page)
14 November 2012	Appointment of Mr Bradley Alfred Stanton as a director (2 pages)
14 November 2012	Termination of appointment of Brenda Stanton as a director (1 page)
14 November 2012	Termination of appointment of Brenda Stanton as a secretary (1 page)
14 November 2012	Termination of appointment of Brenda Stanton as a director (1 page)
14 November 2012	Termination of appointment of Alfred Stanton as a director (1 page)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 February 2012	Registered office address changed from 157 North Street Barking Essex IG11 8LA on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 157 North Street Barking Essex IG11 8LA on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 157 North Street Barking Essex IG11 8LA on 2 February 2012 (1 page)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
4 January 2010	Director's details changed for Brenda Pauline Stanton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alfred James Stanton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alfred James Stanton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Brenda Pauline Stanton on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Brenda Pauline Stanton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alfred James Stanton on 4 January 2010 (2 pages)
22 April 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
22 April 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
9 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 June 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
26 June 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
15 June 2006	Return made up to 31/12/05; full list of members (3 pages)
15 June 2006	Return made up to 31/12/05; full list of members (3 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
6 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
15 March 2004	Full accounts made up to 31 July 2003 (12 pages)
15 March 2004	Full accounts made up to 31 July 2003 (12 pages)
7 February 2004	Return made up to 31/12/03; full list of members (9 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Return made up to 31/12/03; full list of members (9 pages)
31 May 2003	Full accounts made up to 31 July 2002 (12 pages)
31 May 2003	Full accounts made up to 31 July 2002 (12 pages)
7 February 2003	Return made up to 31/12/02; full list of members (9 pages)
7 February 2003	Return made up to 31/12/02; full list of members (9 pages)
31 May 2002	Full accounts made up to 31 July 2001 (10 pages)
31 May 2002	Full accounts made up to 31 July 2001 (10 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
20 June 2001	Full accounts made up to 31 July 2000 (10 pages)
20 June 2001	Full accounts made up to 31 July 2000 (10 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
14 March 2000	Full accounts made up to 31 July 1999 (9 pages)
14 March 2000	Full accounts made up to 31 July 1999 (9 pages)
6 February 2000	Return made up to 31/12/99; full list of members (8 pages)
6 February 2000	Return made up to 31/12/99; full list of members (8 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
9 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
9 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)

CARR Portable Buildings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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