Carrier Transport Limited in Didsbury MANCHESTER

Carrier Transport Limited MANCHESTER

Founded in 2005, Carrier Transport, classified under reg no. 05475065 is an active company. Currently registered at One Didsbury Point 2 The Avenue M20 2EY, Manchester the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th January 2013 Carrier Transport Limited is no longer carrying the name Go Touring.

There is a single director in the firm at the moment - Matthew Q., appointed on 19 August 2022. In addition, a secretary was appointed - Kevin O., appointed on 1 December 2012. At the moment 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 Transport Limited 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	05475065
Date of Incorporation	Wed, 8th Jun 2005
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Matthew Q.

Position: Director

Appointed: 19 August 2022

Kevin O.

Position: Secretary

Appointed: 01 December 2012

Derek J.

Position: Director

Appointed: 01 October 2013

Resigned: 19 August 2022

Francis T.

Position: Director

Appointed: 01 December 2010

Resigned: 01 December 2010

Mark N.

Position: Director

Appointed: 01 July 2010

Resigned: 30 April 2015

Joanna E.

Position: Director

Appointed: 01 November 2009

Resigned: 13 December 2012

Nicholas H.

Position: Director

Appointed: 15 August 2007

Resigned: 30 October 2009

Mark N.

Position: Director

Appointed: 30 June 2007

Resigned: 15 August 2007

Mark N.

Position: Secretary

Appointed: 29 September 2006

Resigned: 01 December 2012

Max K.

Position: Director

Appointed: 29 September 2006

Resigned: 01 July 2010

Sue B.

Position: Director

Appointed: 29 September 2006

Resigned: 30 June 2007

Sarah L.

Position: Secretary

Appointed: 08 June 2005

Resigned: 29 September 2006

Andrew L.

Position: Director

Appointed: 08 June 2005

Resigned: 29 September 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Carrier Limited from Cheadle, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Carrier Limited

1 Lakeside Lakeside, Cheadle, SK8 3GW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	U.K.
Place registered	Companies House
Registration number	02671002
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Go Touring	January 30, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (12 pages)
TM01	19th August 2022 - the day director's appointment was terminated filed on: 23rd, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 19th August 2022 filed on: 23rd, August 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 12th, November 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, April 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, April 2021	accounts	Free Download (77 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 31st, August 2018	accounts	Free Download
AD01	Address change date: 4th December 2017. New Address: One Didsbury Point 2 the Avenue Didsbury Manchester M20 2EY. Previous address: 1 Lakeside Cheadle Cheshire SK8 3GW filed on: 4th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
TM01	30th April 2015 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th June 2014: 5000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 14th February 2014 filed on: 14th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st January 2013: 5000.00 GBP filed on: 17th, June 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (12 pages)
AP03	New secretary appointment on 30th January 2013 filed on: 30th, January 2013	officers	Free Download (1 page)
TM02	30th January 2013 - the day secretary's appointment was terminated filed on: 30th, January 2013	officers	Free Download (1 page)
CERTNM	Company name changed go touring LIMITEDcertificate issued on 30/01/13 filed on: 30th, January 2013	change of name	Free Download (3 pages)
AD01	Registered office address changed from Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ on 29th January 2013 filed on: 29th, January 2013	address	Free Download (1 page)
TM01	29th January 2013 - the day director's appointment was terminated filed on: 29th, January 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
TM01	4th August 2011 - the day director's appointment was terminated filed on: 4th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 6th January 2011 filed on: 6th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 6th January 2011 filed on: 6th, January 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	19th July 2010 - the day director's appointment was terminated filed on: 19th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2010 filed on: 2nd, March 2010	officers	Free Download (2 pages)
TM01	6th January 2010 - the day director's appointment was terminated filed on: 6th, January 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
288b	On 20th November 2007 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 20th November 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On 20th November 2007 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 20th November 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288a	On 4th September 2007 New director appointed filed on: 4th, September 2007	officers	Free Download (1 page)
288a	On 4th September 2007 New director appointed filed on: 4th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
288b	On 22nd August 2007 Director resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288b	On 22nd August 2007 Director resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
288a	On 31st October 2006 New secretary appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 31st October 2006 New secretary appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On 26th October 2006 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 26th October 2006 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 26th October 2006 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 26th October 2006 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 26/10/06 from: jubilee lodge canning road southport PR9 7SW filed on: 26th, October 2006	address	Free Download (1 page)
287	Registered office changed on 26/10/06 from: jubilee lodge canning road southport PR9 7SW filed on: 26th, October 2006	address	Free Download (1 page)
363a	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 29th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 29th, July 2005	accounts	Free Download (1 page)
288a	On 29th July 2005 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 29th July 2005 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, June 2005	incorporation	Free Download (9 pages)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)

Carrier Transport Limited MANCHESTER

Carrier Transport Limited Address / Contact

Company Information / Profile

Company staff

Matthew Q.

Kevin O.

Derek J.

Francis T.

Mark N.

Joanna E.

Nicholas H.

Mark N.

Mark N.

Max K.

Sue B.

Sarah L.

Andrew L.

People with significant control

Company previous names

Company filings

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