Carnall Landscapes Limited in Bobbingworth ESSEX

Carnall Landscapes Limited ESSEX

Founded in 1998, Carnall Landscapes, classified under reg no. 03634466 is an active company. Currently registered at 1 New House Lane CM5 0DH, Essex the company has been in the business for 26 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 7th October 1998 Carnall Landscapes Limited is no longer carrying the name Speed 7279.

There is a single director in the company at the moment - Nigel F., appointed on 25 September 1998. In addition, a secretary was appointed - Nigel F., appointed on 25 September 1998. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kieran C. who worked with the the company until 18 January 2000.

Carnall Landscapes Limited Address / Contact

Office Address	1 New House Lane
Office Address2	Bobbingworth
Town	Essex
Post code	CM5 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03634466
Date of Incorporation	Fri, 18th Sep 1998
Industry	Landscape service activities
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Nigel F.

Position: Director

Appointed: 25 September 1998

Nigel F.

Position: Secretary

Appointed: 25 September 1998

Kieran C.

Position: Director

Appointed: 18 January 2000

Resigned: 30 September 2022

Colin S.

Position: Director

Appointed: 25 September 1998

Resigned: 06 December 1998

Kieran C.

Position: Secretary

Appointed: 25 September 1998

Resigned: 18 January 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1998

Resigned: 25 September 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 September 1998

Resigned: 25 September 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Nigel F. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Kieran C. This PSC owns 25-50% shares.

Nigel F.

Notified on	17 August 2016
Nature of control:	significiant influence or control

Kieran C.

Notified on	28 August 2019
Ceased on	31 July 2023
Nature of control:	25-50% shares

Company previous names

Speed 7279	October 7, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	51 400	55 333	85 778	80 189	24 175	17 184
Current Assets	118 540	134 153	165 679	156 310	130 333	89 066	100 618	102 310
Debtors	63 430	77 400	79 256	75 306	74 330	48 770
Property Plant Equipment	56	472	892	445	2 418	5 180
Total Inventories	3 710	1 420	645	815	31 828	23 112

Other
Accumulated Depreciation Impairment Property Plant Equipment	111 561	111 770	112 218	96 140	96 624	97 978
Average Number Employees During Period		3	7	7	7	5	5	4
Creditors	95 127	117 170	163 799	154 801	171 490	87 952	76 404	82 657
Disposals Decrease In Depreciation Impairment Property Plant Equipment				16 524
Disposals Property Plant Equipment				16 525
Fixed Assets						5 180	3 974	2 768
Increase From Depreciation Charge For Year Property Plant Equipment		209	448	446	484	1 354
Net Current Assets Liabilities	23 413	16 983	1 880	1 509	-41 157	1 114	24 214	19 653
Property Plant Equipment Gross Cost	111 617	112 242	113 110	96 585	99 042	103 158
Total Additions Including From Business Combinations Property Plant Equipment		625	868		2 457	4 116
Total Assets Less Current Liabilities	23 469	17 455	2 772	1 954	-38 739	6 294	28 188	22 421

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 14th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 14th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 10th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th September 2015 filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 11th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th September 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd October 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th September 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th September 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 23rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th September 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th September 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, December 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 11th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 16th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 16th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, November 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Period up to Sunday 21st September 2003 - Annual return with full member list filed on: 21st, September 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 21st September 2003 - Annual return with full member list filed on: 21st, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th October 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 26th, February 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 26th, February 2002	accounts	Free Download (2 pages)
363s	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 19th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 19th, February 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 8th November 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th November 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 8th November 2000 (Registered office changed on 08/11/00)	annual return
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 30th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 30th, January 2000	accounts	Free Download (4 pages)
363s	Period up to Tuesday 2nd November 1999 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd November 1999 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 8th, July 1999	accounts	Free Download (1 page)

Carnall Landscapes Limited ESSEX

Carnall Landscapes Limited Address / Contact

Company Information / Profile

Company staff

Nigel F.

Nigel F.

Kieran C.

Colin S.

Kieran C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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