Carngrove Consulting Limited in The Horsefair HINCKLEY

Carngrove Consulting Limited HINCKLEY

Founded in 1998, Carngrove Consulting, classified under reg no. 03494471 is an active company. Currently registered at Edwards Centre LE10 0AN, Hinckley the company has been in the business for twenty six years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 26th January 1998 Carngrove Consulting Limited is no longer carrying the name Ashstock 1589.

There is a single director in the firm at the moment - Gary W., appointed on 19 January 1998. In addition, a secretary was appointed - Jacqueline H., appointed on 19 January 1998. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Carngrove Consulting Limited Address / Contact

Office Address	Edwards Centre
Office Address2	The Horsefair
Town	Hinckley
Post code	LE10 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03494471
Date of Incorporation	Mon, 19th Jan 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Jacqueline H.

Position: Secretary

Appointed: 19 January 1998

Gary W.

Position: Director

Appointed: 19 January 1998

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 19 January 1998

Resigned: 19 January 1998

Ar Nominees Limited

Position: Nominee Director

Appointed: 19 January 1998

Resigned: 19 January 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Gary W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jacqueline H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary W.

Notified on	19 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline H.

Notified on	19 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ashstock 1589	January 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31

Balance Sheet
Cash Bank On Hand	189 617	187 211	186 962
Property Plant Equipment	89	115	98

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 315	11 335	11 352
Creditors	9 860	9 542	10 373
Increase From Depreciation Charge For Year Property Plant Equipment		20	17
Net Current Assets Liabilities	179 757	177 669	176 589
Other Creditors	9 861	9 542	10 373
Property Plant Equipment Gross Cost	11 450	11 450
Total Assets Less Current Liabilities	179 846	177 784	176 687
Trade Creditors Trade Payables	-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 30th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 26th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 23rd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 8th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 9th, February 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 7th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 13th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th July 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 8th July 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 18th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 18th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 10th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 10th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 24th January 2000 with shareholders record filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2000 with shareholders record filed on: 24th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)

Carngrove Consulting Limited HINCKLEY

Carngrove Consulting Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline H.

Gary W.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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