Carrington Wire Limited in Nether Poppleton YORK - YO26 6RB

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Carrington Wire Limited YORK

Carrington Wire started in year 1924 as Private Limited Company with registration number 00200934. The Carrington Wire company has been functioning successfully for 100 years now and its status is active - proposal to strike off. The firm's office is based in York at Westminster Business Centre. Postal code: YO26 6RB. Since Wed, 1st Sep 1999 Carrington Wire Limited is no longer carrying the name He (h) Trading.

Carrington Wire Limited Address / Contact

Office Address	Westminster Business Centre
Office Address2	Nether Poppleton
Town	York
Post code	YO26 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00200934
Date of Incorporation	Fri, 10th Oct 1924
Industry	Manufacture of wire products, chain and springs
End of financial Year	31st December
Company age	100 years old
Account next due date	Fri, 30th Sep 2011 (4593 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Mon, 22nd May 2017 (2017-05-22)
Return last made up date	Tue, 8th May 2012

Company staff

Richard H.

Position: Director

Resigned: 30 May 1996

Peter W.

Position: Director

Resigned: 31 May 1994

Brian H.

Position: Director

Resigned: 31 October 1994

Peter B.

Position: Director

Resigned: 30 November 1993

Raymond B.

Position: Director

Resigned: 30 November 1992

Ernest S.

Position: Director

Resigned: 30 April 1993

Alastair S.

Position: Director

Resigned: 30 June 1996

John H.

Position: Director

Resigned: 31 December 1993

Richard W.

Position: Director

Appointed: 16 June 2010

Resigned: 28 December 2012

Stephen B.

Position: Director

Appointed: 30 April 2010

Resigned: 29 June 2010

Stephen B.

Position: Secretary

Appointed: 20 July 2009

Resigned: 29 June 2010

Ruslan N.

Position: Director

Appointed: 06 July 2009

Resigned: 31 December 2009

Andrey R.

Position: Director

Appointed: 01 January 2009

Resigned: 27 May 2010

Maxim S.

Position: Director

Appointed: 01 June 2008

Resigned: 19 November 2008

Andrew P.

Position: Director

Appointed: 16 August 2007

Resigned: 30 April 2010

Olga N.

Position: Director

Appointed: 10 April 2006

Resigned: 08 May 2009

Vadim S.

Position: Director

Appointed: 10 April 2006

Resigned: 01 May 2008

Sergey S.

Position: Director

Appointed: 10 April 2006

Resigned: 08 June 2006

Debra T.

Position: Secretary

Appointed: 10 April 2006

Resigned: 22 May 2009

Nicholas C.

Position: Secretary

Appointed: 30 September 2004

Resigned: 10 April 2006

David C.

Position: Director

Appointed: 21 August 2003

Resigned: 10 April 2006

Michael Y.

Position: Director

Appointed: 21 February 2003

Resigned: 28 February 2003

David R.

Position: Director

Appointed: 01 October 1999

Resigned: 10 April 2006

Stephen L.

Position: Director

Appointed: 15 January 1998

Resigned: 26 August 2003

Alan H.

Position: Director

Appointed: 15 January 1998

Resigned: 10 April 2006

Christopher H.

Position: Director

Appointed: 15 January 1998

Resigned: 10 April 2006

Stuart L.

Position: Director

Appointed: 15 January 1998

Resigned: 30 April 2000

Anthony A.

Position: Director

Appointed: 15 January 1998

Resigned: 10 April 2006

Mark H.

Position: Director

Appointed: 01 July 1996

Resigned: 30 September 1999

Michael Y.

Position: Secretary

Appointed: 30 May 1996

Resigned: 30 September 2004

John G.

Position: Secretary

Appointed: 13 February 1995

Resigned: 30 May 1996

John S.

Position: Director

Appointed: 31 October 1994

Resigned: 10 April 2006

Mark C.

Position: Director

Appointed: 26 September 1994

Resigned: 30 May 1996

Peter R.

Position: Director

Appointed: 01 April 1994

Resigned: 30 May 1996

Stephen K.

Position: Secretary

Appointed: 30 November 1993

Resigned: 10 February 1995

Stephen K.

Position: Director

Appointed: 30 November 1993

Resigned: 10 February 1995

Company previous names

He (h) Trading	September 1, 1999
Hall & Pickles	July 16, 1996

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 8th May 2009 with full list of members filed on: 10th, March 2010	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 8th May 2007 filed on: 26th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, December 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, April 2008	accounts	Free Download (26 pages)
363s	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, November 2006	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, November 2006	accounts	Free Download (31 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (43 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, July 2004	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, June 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, June 2003	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (34 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, September 1999	accounts	Free Download (19 pages)
363s	Annual return up to Sun, 6th Jun 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 6th Jun 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, December 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, December 1998	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 1st Jun 1998 with shareholders record filed on: 1st, June 1998	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Jun 1998 with shareholders record filed on: 1st, June 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, February 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, February 1998	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 9th Jun 1997 with shareholders record filed on: 9th, June 1997	annual return	Free Download (5 pages)
363(288)	Mon, 9th Jun 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 9th Jun 1997 with shareholders record filed on: 9th, June 1997	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 28th May 1996 with shareholders record filed on: 28th, May 1996	annual return	Free Download (9 pages)
363(288)	Tue, 28th May 1996 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 28th May 1996 with shareholders record filed on: 28th, May 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, May 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, May 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, October 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, October 1995	accounts	Free Download
363s	Annual return up to Tue, 30th May 1995 with shareholders record filed on: 30th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 1995 with shareholders record filed on: 30th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, October 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, October 1994	accounts
363s	Annual return up to Thu, 2nd Jun 1994 with shareholders record filed on: 2nd, June 1994	annual return
363s	Annual return up to Thu, 2nd Jun 1994 with shareholders record filed on: 2nd, June 1994	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts
363s	Annual return up to Mon, 7th Jun 1993 with shareholders record filed on: 7th, June 1993	annual return	Free Download
363(288)	Mon, 7th Jun 1993 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to Mon, 7th Jun 1993 with shareholders record filed on: 7th, June 1993	annual return
363(288)	Mon, 7th Jun 1993 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts	Free Download
363b	Annual return up to Wed, 10th Jun 1992 with list of all shareholders filed on: 10th, June 1992	annual return
363b	Annual return up to Wed, 10th Jun 1992 with list of all shareholders filed on: 10th, June 1992	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 31st, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 31st, October 1991	accounts
363b	Annual return up to Wed, 12th Jun 1991 with list of all shareholders filed on: 12th, June 1991	annual return
363b	Annual return up to Wed, 12th Jun 1991 with list of all shareholders filed on: 12th, June 1991	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, October 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, October 1990	accounts	Free Download
363	Return made up to 08/05/90; full list of members filed on: 11th, June 1990	annual return
363	Return made up to 08/05/90; full list of members filed on: 11th, June 1990	annual return	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 2nd, November 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 2nd, November 1989	accounts	Free Download
363	Return made up to 03/05/89; full list of members filed on: 22nd, June 1989	annual return
363	Return made up to 03/05/89; full list of members filed on: 22nd, June 1989	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, October 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, October 1988	accounts	Free Download
363	Return made up to 04/05/88; full list of members filed on: 12th, July 1988	annual return
363	Return made up to 04/05/88; full list of members filed on: 12th, July 1988	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 1st, November 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 1st, November 1987	accounts
363	Return made up to 07/05/87; full list of members filed on: 24th, July 1987	annual return
363	Return made up to 07/05/87; full list of members filed on: 24th, July 1987	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 21st, October 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 21st, October 1986	accounts	Free Download
363	Return made up to 08/05/86; full list of members filed on: 11th, June 1986	annual return
363	Return made up to 08/05/86; full list of members filed on: 11th, June 1986	annual return	Free Download

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