Carberry Contract Services Ltd in ENFIELD

Carberry Contract Services Ltd ENFIELD

Carberry Contract Services started in year 2006 as Private Limited Company with registration number 05770310. The Carberry Contract Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Enfield at 132 Hertford Road. Postal code: EN3 5AX.

Currently there are 2 directors in the the firm, namely Jonathan O. and Michael V.. In addition one secretary - Michael V. - is with the company. As of 26 April 2024, there was 1 ex secretary - Siobhan M.. There were no ex directors.

Carberry Contract Services Ltd Address / Contact

Office Address	132 Hertford Road
Town	Enfield
Post code	EN3 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05770310
Date of Incorporation	Wed, 5th Apr 2006
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Michael V.

Position: Secretary

Appointed: 20 September 2011

Jonathan O.

Position: Director

Appointed: 16 October 2006

Michael V.

Position: Director

Appointed: 05 April 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 05 April 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 05 April 2006

Siobhan M.

Position: Secretary

Appointed: 05 April 2006

Resigned: 20 September 2011

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Jonathan O. This PSC and has 25-50% shares. The second one in the PSC register is Michael V. This PSC owns 25-50% shares.

Jonathan O.

Notified on	5 April 2017
Nature of control:	25-50% shares

Michael V.

Notified on	5 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30

Balance Sheet
Cash Bank On Hand	1 058 648	2 094 762	361 231
Current Assets		3 370 731	1 912 490
Debtors	2 113 870	1 275 969	1 551 259
Net Assets Liabilities		1 681 416	931 916
Other Debtors		9 198
Property Plant Equipment	46 983	19 147	3 679

Other
Accrued Liabilities Deferred Income	211 955	535 445	443 929
Accumulated Depreciation Impairment Property Plant Equipment	103 189	110 806	126 274
Amounts Recoverable On Contracts		1 239 337	1 089 364
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	-394 848
Corporation Tax Payable	190 900	442 725	11 667
Creditors		3 586	984 253
Dividends Paid		600 000	1 200 000
Finance Lease Liabilities Present Value Total	22 996	19 865	3 071
Finance Lease Payments Owing Minimum Gross		23 181	3 464
Future Finance Charges On Finance Leases		3 316	393
Increase From Depreciation Charge For Year Property Plant Equipment		19 435	15 468
Issue Equity Instruments			98
Net Current Assets Liabilities		1 665 855	928 237
Number Shares Issued Fully Paid			100
Other Creditors		81 193	33 704
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 818
Other Disposals Property Plant Equipment		20 219
Other Taxation Social Security Payable	61 930	22 447	39 773
Par Value Share			1
Prepayments Accrued Income	32 465	27 434	32 964
Profit Loss	684 331	1 702 235	450 402
Property Plant Equipment Gross Cost	150 172	129 953
Total Assets Less Current Liabilities		1 685 002	931 916
Trade Creditors Trade Payables	1 900 614	606 787	452 109
Trade Debtors Trade Receivables	2 081 405	1 239 337

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/08/14 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/08/14 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/01/23. New Address: 284 Friern Barnet Lane Whetstone London N20 0LS. Previous address: 132 Hertford Road Enfield Middlesex EN3 5AX filed on: 23rd, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, January 2023	accounts	Free Download (10 pages)
CH03	On 2022/02/22 secretary's details were changed filed on: 22nd, February 2022	officers	Free Download (1 page)
CH01	On 2022/02/22 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 17th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 19th, October 2018	accounts	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/07/17 filed on: 23rd, November 2017	capital	Free Download (3 pages)
SH01	98.00 GBP is the capital in company's statement on 2017/07/17 filed on: 23rd, November 2017	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 1st, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 21st, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 12th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 1st, December 2014	accounts	Free Download (12 pages)
CH01	On 2014/04/14 director's details were changed filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 27th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 5th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 12th, January 2012	accounts	Free Download (13 pages)
CH01	On 2011/10/07 director's details were changed filed on: 21st, November 2011	officers	Free Download (2 pages)
TM02	2011/09/20 - the day secretary's appointment was terminated filed on: 20th, September 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/09/20 filed on: 20th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/01/13 from Unit 1a Carberry Enterprise Park 36 White Hart Lane London N17 8DP filed on: 13th, January 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 16th, December 2010	accounts	Free Download (13 pages)
CH01	On 2010/04/04 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/04 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 2nd, December 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 8th, April 2008	address	Free Download (1 page)
287	Registered office changed on 08/04/2008 from unit 1A carbey enterprise park 36 white hart lane london N17 8DP filed on: 8th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, April 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 6th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 6th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/22 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/22 Annual return (Secretary's particulars changed)	annual return
288c	Secretary's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 25/07/07 from: 171 ballards lane finchley london N3 1LP filed on: 25th, July 2007	address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: 171 ballards lane finchley london N3 1LP filed on: 25th, July 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006	officers	Free Download (2 pages)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New secretary appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New secretary appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (16 pages)

Carberry Contract Services Ltd ENFIELD

Carberry Contract Services Ltd Address / Contact

Company Information / Profile

Company staff

Michael V.

Jonathan O.

Michael V.

Temple Secretaries Limited

Company Directors Limited

Siobhan M.

People with significant control

Annual reports financial information

Company filings

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