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Carney (UK) Ltd LIVERPOOL

Carney (UK) started in year 2014 as Private Limited Company with registration number 08880326. The Carney (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at Office 1 Brunswick House. Postal code: L3 4BN. Since 28th March 2014 Carney (UK) Ltd is no longer carrying the name Peripheral Uk.

The firm has 2 directors, namely Simon C., Andrea C.. Of them, Andrea C. has been with the company the longest, being appointed on 6 February 2014 and Simon C. has been with the company for the least time - from 15 April 2014. As of 16 April 2024, there was 1 ex director - Simon C.. There were no ex secretaries.

Carney (UK) Ltd Address / Contact

Office Address Office 1 Brunswick House
Office Address2 Brunswick Way
Town Liverpool
Post code L3 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08880326
Date of Incorporation Thu, 6th Feb 2014
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (228 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Simon C.

Position: Director

Appointed: 15 April 2014

Andrea C.

Position: Director

Appointed: 06 February 2014

Simon C.

Position: Director

Appointed: 06 February 2014

Resigned: 15 April 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Simon C. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Andrea C. This PSC owns 25-50% shares.

Simon C.

Notified on 6 February 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Andrea C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Peripheral Uk March 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-28
Balance Sheet
Cash Bank On Hand 14 131115 211114 624319 364277 442100 351
Current Assets16 39458 729138 081242 529414 650359 866201 565
Debtors83244 59822 869127 90595 28686 254101 214
Net Assets Liabilities 35 198107 380169 360328 249379 189197 335
Other Debtors 1 4001 4191 4004 2268 19783 131
Property Plant Equipment 12 26825 69229 88161 225161 787123 065
Cash Bank In Hand15 56214 131     
Net Assets Liabilities Including Pension Asset Liability58135 198     
Tangible Fixed Assets15 60012 268     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve57935 196     
Other
Accumulated Depreciation Impairment Property Plant Equipment 10 43220 60526 91040 63872 550120 078
Additions Other Than Through Business Combinations Property Plant Equipment  25 49711 01445 072132 4748 806
Average Number Employees During Period  25566
Corporation Tax Payable 9 27020 52530 863   
Creditors 35 79956 392103 050121 34756 27134 720
Finance Lease Liabilities Present Value Total    8 98231 17692 575
Increase From Depreciation Charge For Year Property Plant Equipment  10 2056 43513 72831 91247 528
Net Current Assets Liabilities11 10922 93081 688139 479319 433307 425166 845
Other Creditors 6 9629611 3721 1751 1111 785
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  32130   
Other Disposals Property Plant Equipment  1 900520   
Other Taxation Social Security Payable 7 18811 20823 677   
Property Plant Equipment Gross Cost 22 70046 29756 791101 863234 337243 143
Taxation Social Security Payable   54 54048 6191 37315 587
Total Assets Less Current Liabilities26 70935 198 169 360380 658469 212289 910
Trade Creditors Trade Payables 12 37923 69847 13862 57122 61117 348
Trade Debtors Trade Receivables 43 19821 451126 50591 06078 05718 083
Amount Specific Advance Or Credit Directors      39 250
Amount Specific Advance Or Credit Made In Period Directors      39 250
Capital Employed58135 198     
Creditors Due After One Year26 128      
Creditors Due Within One Year5 28535 799     
Number Shares Allotted22     
Number Shares Allotted Increase Decrease During Period2      
Par Value Share11     
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Additions20 8001 900     
Tangible Fixed Assets Cost Or Valuation20 80022 700     
Tangible Fixed Assets Depreciation5 20010 432     
Tangible Fixed Assets Depreciation Charged In Period5 2005 232     
Value Shares Allotted Increase Decrease During Period2      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 24th, October 2023 		Free Download (3 pages)

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