Carrier Ltd in Didsbury MANCHESTER

Carrier Ltd MANCHESTER

Carrier started in year 1991 as Private Limited Company with registration number 02671002. The Carrier company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Manchester at One Didsbury Point 2 The Avenue. Postal code: M20 2EY. Since Wed, 30th Sep 1998 Carrier Ltd is no longer carrying the name Carrier Tours.

At present there are 2 directors in the the firm, namely Matthew Q. and Francis T.. In addition one secretary - Kevin O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carrier Ltd Address / Contact

Office Address	One Didsbury Point 2 The Avenue
Office Address2	Didsbury
Town	Manchester
Post code	M20 2EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02671002
Date of Incorporation	Fri, 13th Dec 1991
Industry	Tour operator activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Matthew Q.

Position: Director

Appointed: 19 August 2022

Francis T.

Position: Director

Appointed: 01 December 2010

Kevin O.

Position: Secretary

Appointed: 01 April 2010

Derek J.

Position: Director

Appointed: 01 October 2013

Resigned: 19 August 2022

Joanna E.

Position: Director

Appointed: 01 November 2009

Resigned: 01 December 2012

Nicholas H.

Position: Director

Appointed: 30 September 2008

Resigned: 31 October 2009

Mark N.

Position: Director

Appointed: 30 September 2008

Resigned: 30 April 2015

Louise R.

Position: Director

Appointed: 01 October 2003

Resigned: 30 September 2008

Gloria B.

Position: Director

Appointed: 01 August 2001

Resigned: 15 November 2001

Anthony L.

Position: Director

Appointed: 11 January 1999

Resigned: 31 March 2010

Anthony L.

Position: Secretary

Appointed: 11 January 1999

Resigned: 31 March 2010

Carole P.

Position: Director

Appointed: 11 January 1999

Resigned: 30 September 2008

Julie C.

Position: Secretary

Appointed: 21 April 1997

Resigned: 11 January 1999

Andrew M.

Position: Director

Appointed: 01 January 1993

Resigned: 30 August 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1991

Resigned: 13 December 1991

London Law Services Limited

Position: Nominee Director

Appointed: 13 December 1991

Resigned: 13 December 1991

Ian P.

Position: Director

Appointed: 13 December 1991

Resigned: 13 November 2009

Denis R.

Position: Secretary

Appointed: 13 December 1991

Resigned: 21 April 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Der Touristik Uk Ltd from Dorking, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kuoni Travel Ltd that put Dorking, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Der Touristik Uk Ltd

Kuoni House Deepdene Avenue, Dorking, RH5 4AZ, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00395623
Notified on	30 August 2017
Nature of control:	75,01-100% shares

Kuoni Travel Ltd

Kuoni House Deepdene Avenue, Dorking, RH5 4AZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	00395623
Notified on	6 April 2016
Ceased on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Carrier Tours	September 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, August 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2015 filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 77913.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Dec 2014 filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 77913.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Dec 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Dec 2012 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Dec 2011 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Dec 2010 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, October 2010	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2009 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 18th, June 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 28th, March 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 31st, March 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 31st, March 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Mar 2006	annual return
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Mar 2006	annual return
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, February 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, February 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 5th Jan 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Jan 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 10th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 10th, March 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 11th Dec 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Dec 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 11th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 11th, March 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 21st, March 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 21st, March 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 29th Dec 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/12/00	annual return
363s	Annual return drawn up to Fri, 29th Dec 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/12/00	annual return
363s	Annual return drawn up to Thu, 24th Feb 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Feb 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 24th Feb 2000	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 22nd, February 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 22nd, February 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 8th, June 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 8th, June 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 26th Jan 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Jan 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 20th, February 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 20th, February 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Jan 1998 with complete member list filed on: 9th, January 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 9th Jan 1998 with complete member list filed on: 9th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 24th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 24th, February 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Dec 1996 with complete member list filed on: 19th, December 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 19th Dec 1996 with complete member list filed on: 19th, December 1996	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 16th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 16th, February 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Dec 1995 with complete member list filed on: 19th, December 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Dec 1995 with complete member list filed on: 19th, December 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 21st, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 21st, March 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Dec 1994 with complete member list filed on: 19th, December 1994	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Dec 1994 with complete member list filed on: 19th, December 1994	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 25th, February 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 25th, February 1994	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Jan 1994 with complete member list filed on: 12th, January 1994	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Jan 1994 with complete member list filed on: 12th, January 1994	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 17th, March 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 17th, March 1993	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Dec 1992 with complete member list filed on: 15th, December 1992	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Dec 1992 with complete member list filed on: 15th, December 1992	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 15th Dec 1992	annual return
224	Accounting reference date notified as 30/09 filed on: 30th, January 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 30th, January 1992	accounts	Free Download (1 page)

Carrier Ltd MANCHESTER

Carrier Ltd Address / Contact

Company Information / Profile

Company staff

Matthew Q.

Francis T.

Kevin O.

Derek J.

Joanna E.

Nicholas H.

Mark N.

Louise R.

Gloria B.

Anthony L.

Anthony L.

Carole P.

Julie C.

Andrew M.

London Law Secretarial Limited

London Law Services Limited

Ian P.

Denis R.

People with significant control

Company previous names

Company filings

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