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Carringtons Limited HOUNSLOW

Carringtons started in year 1994 as Private Limited Company with registration number 02917898. The Carringtons company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hounslow at 6 Maple Grove Business Centre. Postal code: TW4 6DR.

The firm has one director. Anup B., appointed on 6 April 1994. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Mehboob H., who left the firm on 1 March 1996. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Carringtons Limited Address / Contact

Office Address 6 Maple Grove Business Centre
Office Address2 Lawrence Road
Town Hounslow
Post code TW4 6DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02917898
Date of Incorporation Wed, 6th Apr 1994
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Anup B.

Position: Director

Appointed: 06 April 1994

Harbanslal B.

Position: Secretary

Appointed: 03 March 1997

Resigned: 31 May 2023

Mehboob H.

Position: Director

Appointed: 02 January 1996

Resigned: 01 March 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1994

Resigned: 06 April 1994

Mehboob H.

Position: Secretary

Appointed: 06 April 1994

Resigned: 03 March 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Anup B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anup B.

Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth317 759305 767       
Balance Sheet
Cash Bank On Hand 49 29424 05626 30147 40660 343114 501144 450106 798
Current Assets 235 173212 923206 587217 273232 169254 551293 514247 749
Debtors215 757185 879188 867180 286169 867171 826140 050149 064140 951
Net Assets Liabilities 305 767295 311306 402330 341353 897393 655419 029424 427
Other Debtors 90 14596 216103 533106 830106 87891 16692 18291 920
Property Plant Equipment 339 714330 656322 772317 654307 946298 610289 553279 603
Cash Bank In Hand 49 294       
Tangible Fixed Assets348 737339 714       
Reserves/Capital
Called Up Share Capital1 6001 600       
Profit Loss Account Reserve316 159304 167       
Shareholder Funds317 759305 767       
Other
Accumulated Amortisation Impairment Intangible Assets  24 28924 289 24 28924 28924 28924 289
Accumulated Depreciation Impairment Property Plant Equipment 90 00199 059107 544111 457121 165130 501139 558149 424
Additions Other Than Through Business Combinations Property Plant Equipment   1 500    1 041
Average Number Employees During Period 88877788
Bank Borrowings Overdrafts 17 83318 49918 79518 67619 06319 45019 83618 887
Corporation Tax Payable 17 74716 73515 703     
Creditors 72 21070 21365 01164 65765 32058 87582 06771 905
Depreciation Rate Used For Property Plant Equipment  2525 25252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   685    1 092
Disposals Property Plant Equipment   899    1 125
Increase From Depreciation Charge For Year Property Plant Equipment  9 0589 170 9 7089 3369 05710 958
Intangible Assets Gross Cost  24 28924 289 24 28924 28924 28924 289
Net Current Assets Liabilities183 076162 963142 710141 576152 616166 849195 676211 447175 844
Number Shares Issued Fully Paid 1 5001 5001 5001 5001 5001 5001 5001 500
Other Creditors 1 1812 7021 4021 4791 05057931 18923 776
Other Taxation Social Security Payable 35 44932 27729 11144 50245 20738 84631 04229 242
Par Value Share 111 1111
Property Plant Equipment Gross Cost  429 715430 316 429 111429 111429 111429 027
Total Assets Less Current Liabilities531 813502 677473 366464 348470 270474 795494 286501 000455 447
Trade Debtors Trade Receivables 95 73492 65176 75363 03764 94848 88456 88249 031
Advances Credits Directors10 01823 27124 33522 73021 97514 60626  
Advances Credits Made In Period Directors 85 44556 706 39 51536 414   
Advances Credits Repaid In Period Directors 72 19255 642 40 27043 783   
Bank Borrowings Overdrafts Secured-20 155-17 833       
Cash Bank55 546        
Creditors Due After One Year214 054196 910       
Creditors Due Within One Year88 22772 210       
Fixed Assets348 737339 714       
Intangible Fixed Assets Aggregate Amortisation Impairment24 28924 289       
Intangible Fixed Assets Cost Or Valuation24 28924 289       
Net Assets Liability Excluding Pension Asset Liability317 759305 767       
Number Shares Allotted1 6001 600       
Share Capital Allotted Called Up Paid1 6001 600       
Tangible Fixed Assets Additions 392       
Tangible Fixed Assets Cost Or Valuation430 117429 715       
Tangible Fixed Assets Depreciation81 38090 001       
Tangible Fixed Assets Depreciation Charged In Period 9 350       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 729       
Tangible Fixed Assets Disposals 794       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th April 2022
filed on: 30th, January 2023 		Free Download (10 pages)

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