Carford Transmissions Limited in Digbeth BIRMINGHAM

Carford Transmissions Limited BIRMINGHAM

Founded in 1990, Carford Transmissions, classified under reg no. 02490109 is an active company. Currently registered at 68 Rea Street South B5 6LB, Birmingham the company has been in the business for 34 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Mitchell G. and Carol G.. In addition one secretary - Carol G. - is with the firm. Currently there is one former director listed by the company - Roger W., who left the company on 22 January 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Carford Transmissions Limited Address / Contact

Office Address	68 Rea Street South
Office Address2	Digbeth
Town	Birmingham
Post code	B5 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02490109
Date of Incorporation	Fri, 6th Apr 1990
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	30th April
Company age	34 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	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Mitchell G.

Position: Director

Appointed: 01 May 2021

Carol G.

Position: Secretary

Appointed: 12 May 1995

Carol G.

Position: Director

Appointed: 06 April 1992

Roger W.

Position: Director

Appointed: 13 April 1994

Resigned: 22 January 2022

Marie G.

Position: Secretary

Appointed: 28 May 1993

Resigned: 12 May 1995

Dabinder D.

Position: Secretary

Appointed: 06 April 1992

Resigned: 28 May 1993

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Peter G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Carol G. This PSC owns 25-50% shares. Moving on, there is Roger W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Peter G.

Notified on	24 January 2022
Nature of control:	25-50% shares

Carol G.

Notified on	1 June 2016
Nature of control:	25-50% shares

Roger W.

Notified on	1 June 2016
Ceased on	22 January 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	503 017	357 393	352 243	490 428
Net Assets Liabilities	578 545	928 636	795 742	619 556

Other
Average Number Employees During Period		7	5	6
Creditors	249 900	31 058	7 743	25 047
Depreciation Amortisation Impairment Expense	54 073	40 530	44 628
Fixed Assets	447 599	745 623	716 809	369 237
Net Current Assets Liabilities	253 117	326 335	344 499	465 381
Other Operating Expenses Format2	80 379	81 907	203 530
Profit Loss	53 462	-1 321	-128 896
Provisions For Liabilities Balance Sheet Subtotal	8 300	8 300	22 252	8 300
Raw Materials Consumables Used	57 564	219 242	148 734
Staff Costs Employee Benefits Expense	220 286	225 864	185 298
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 829	1 070
Total Assets Less Current Liabilities	700 716	1 071 958	1 061 309	834 618
Turnover Revenue	467 593	567 292	378 977

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 20th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 20th, February 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 16th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 6th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 7th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 4th, May 2016	annual return	Free Download (16 pages)
SH01	20000.00 GBP is the capital in company's statement on Wednesday 4th May 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 28th, April 2015	annual return	Free Download (13 pages)
SH01	20000.00 GBP is the capital in company's statement on Tuesday 28th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 9th, April 2014	annual return	Free Download (14 pages)
AR01	Annual return for the period up to Sunday 17th March 2013 filed on: 9th, May 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 21st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 26th, March 2010	annual return	Free Download (14 pages)
363a	Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363s	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 7th, May 2008	accounts	Free Download (5 pages)
363s	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 19th, August 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 5th, July 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th April 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 9th April 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 9th July 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th July 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 12th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 12th, March 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 5th, February 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 5th, February 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 16th May 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th May 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 6th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 6th, January 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 14th May 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 14th May 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 26th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 26th, January 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 9th April 1998 - Annual return with full member list filed on: 9th, April 1998	annual return
363s	Period up to Thursday 9th April 1998 - Annual return with full member list filed on: 9th, April 1998	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (4 pages)
363s	Period up to Thursday 5th June 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 5th June 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 5th June 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 5th June 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
363s	Period up to Friday 12th April 1996 - Annual return with full member list filed on: 12th, April 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 12th April 1996 - Annual return with full member list filed on: 12th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 1st, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 1st, March 1996	accounts	Free Download (5 pages)
363s	Period up to Wednesday 24th May 1995 - Annual return with full member list filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th May 1995 - Annual return with full member list filed on: 24th, May 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 1st, March 1995	accounts
363s	Period up to Thursday 19th May 1994 - Annual return with full member list filed on: 19th, May 1994	annual return
363(288)	Annual return drawn up to Thursday 19th May 1994 (Director's particulars changed)	annual return
363s	Period up to Thursday 19th May 1994 - Annual return with full member list filed on: 19th, May 1994	annual return	Free Download
363(288)	Annual return drawn up to Thursday 19th May 1994 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 26th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 26th, February 1994	accounts
363a	Period up to Tuesday 1st June 1993 - Annual return with full member list filed on: 1st, June 1993	annual return	Free Download
363a	Period up to Tuesday 1st June 1993 - Annual return with full member list filed on: 1st, June 1993	annual return
AA	Small company accounts for the period up to Tuesday 30th April 1991 filed on: 9th, February 1993	accounts
AA	Small company accounts for the period up to Thursday 30th April 1992 filed on: 9th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th April 1992 filed on: 9th, February 1993	accounts
AA	Small company accounts for the period up to Tuesday 30th April 1991 filed on: 9th, February 1993	accounts	Free Download
363a	Period up to Thursday 14th May 1992 - Annual return with full member list filed on: 14th, May 1992	annual return
363a	Period up to Thursday 14th May 1992 - Annual return with full member list filed on: 14th, May 1992	annual return	Free Download
363a	Period up to Sunday 2nd February 1992 - Annual return with full member list filed on: 2nd, February 1992	annual return
363a	Period up to Sunday 2nd February 1992 - Annual return with full member list filed on: 2nd, February 1992	annual return	Free Download

Carford Transmissions Limited BIRMINGHAM

Carford Transmissions Limited Address / Contact

Company Information / Profile

Company staff

Mitchell G.

Carol G.

Carol G.

Roger W.

Marie G.

Dabinder D.

People with significant control

Annual reports financial information

Company filings

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