Carrob Controls And Services Limited in Mark Road HEMEL HEMPSTEAD

Carrob Controls And Services Limited HEMEL HEMPSTEAD

Founded in 1988, Carrob Controls And Services, classified under reg no. 02285993 is an active company. Currently registered at 4 Avebury Court HP2 7TA, Hemel Hempstead the company has been in the business for thirty six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Lee C., appointed on 29 March 2019. There are currently no secretaries appointed. As of 23 April 2024, there were 5 ex directors - Carmen K., Linda K. and others listed below. There were no ex secretaries.

Carrob Controls And Services Limited Address / Contact

Office Address	4 Avebury Court
Office Address2	Mark Road
Town	Hemel Hempstead
Post code	HP2 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02285993
Date of Incorporation	Thu, 11th Aug 1988
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	36 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Lee C.

Position: Director

Appointed: 29 March 2019

Carmen K.

Position: Director

Resigned: 01 March 2019

Linda K.

Position: Director

Appointed: 01 May 2000

Resigned: 01 March 2019

Maxine B.

Position: Director

Appointed: 01 May 2000

Resigned: 12 September 2008

David C.

Position: Director

Appointed: 01 March 1994

Resigned: 15 June 2022

Linda Q.

Position: Director

Appointed: 11 August 1991

Resigned: 25 July 1995

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Lee C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David C. This PSC owns 25-50% shares. Moving on, there is Estefania C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Lee C.

Notified on	25 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

David C.

Notified on	30 June 2016
Ceased on	15 June 2022
Nature of control:	25-50% shares

Estefania C.

Notified on	30 June 2016
Ceased on	15 June 2022
Nature of control:	25-50% shares

Linda K.

Notified on	30 June 2016
Ceased on	1 March 2019
Nature of control:	25-50% shares

Carmen K.

Notified on	30 June 2016
Ceased on	1 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand		674 111	422 997	852 773	686 478	590 047	869 198	259 156
Current Assets	906 842	975 182	872 966	1 322 751	981 094	1 022 546	1 408 574	668 964
Debtors	295 639	267 901	417 253	323 869	236 943	356 957	410 097	279 173
Net Assets Liabilities		944 747	830 426	1 085 692	798 821	949 480	1 152 496	446 914
Other Debtors		18 678	37 923	41 960	38 247	37 787	25 985	66 175
Property Plant Equipment		162 127	159 409	175 458	194 463	236 201	233 549	222 311
Total Inventories		33 170	32 716	146 109	57 673	75 542	129 279	130 635
Cash Bank In Hand	483 278	674 111
Net Assets Liabilities Including Pension Asset Liability	861 730	944 747
Stocks Inventory	127 925	33 170
Tangible Fixed Assets	176 097	162 127

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	851 406	936 919

Other
Accrued Liabilities		6 360	7 460	5 400
Accumulated Depreciation Impairment Property Plant Equipment		52 496	56 403	58 144	50 022	73 013	99 704	118 250
Additions Other Than Through Business Combinations Property Plant Equipment			1 189	17 790
Average Number Employees During Period				16	16	16	12	14
Comprehensive Income Expense					373 918	231 746	313 017
Corporation Tax Payable		27 591	-22 934	48 817	45 574	24 638	43 124
Creditors		170 441	181 243	381 779	345 998	278 529	30 738	444 361
Depreciation Rate Used For Property Plant Equipment					25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 800			14 598
Disposals Property Plant Equipment					29 997	7 107		28 712
Dividends Paid					9 900	81 585	110 000
Fixed Assets				175 458	194 463	236 201	233 550
Income Expense Recognised Directly In Equity					-612 900	-683 585	-110 000
Increase From Depreciation Charge For Year Property Plant Equipment			3 907	1 741	4 678	22 991	26 690	33 144
Issue Equity Instruments						500
Net Current Assets Liabilities	704 046	804 741	691 723	940 972	635 096	744 017	949 684	224 603
Other Creditors		46 692	46 692	99 981	124 438	53 856	30 738	27 596
Other Taxation Social Security Payable		20 171	60 850	74 446	95 884	82 351	60 053	28 217
Prepayments Accrued Income		9 500	8 367	7 174
Profit Loss					373 918	231 746	313 017
Property Plant Equipment Gross Cost		214 623	215 812	233 602	244 485	309 214	333 253	340 561
Provisions		22 121	20 706	30 738
Redemption Shares Decrease In Equity					603 000	602 500
Total Additions Including From Business Combinations Property Plant Equipment						71 836	24 040	36 020
Total Assets Less Current Liabilities	880 143	966 868	851 132	1 116 430	829 559	980 218	1 183 234	446 914
Trade Creditors Trade Payables		69 627	89 175	206 424	80 102	117 684	356 686	388 548
Trade Debtors Trade Receivables		239 723	370 963	274 735	198 696	319 170	384 112	212 998
Advances Credits Directors			8 768	47 889	24 518	31 547	33 956
Advances Credits Made In Period Directors				56 657	33 277	7 030	2 409
Capital Employed	861 730	944 747
Capital Redemption Reserve	9 324	6 828
Creditors Due After One Year	18 413	22 121
Creditors Due Within One Year	202 796	170 441
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		2 667
Tangible Fixed Assets Cost Or Valuation	237 451	214 623
Tangible Fixed Assets Depreciation	61 354	52 496
Tangible Fixed Assets Depreciation Charged In Period		3 890
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 748
Tangible Fixed Assets Disposals		25 495

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 19th, July 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 22nd, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 13th, May 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 14th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 6th, April 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 24th, June 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 5th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 5th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 17th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 17th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 23rd, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 23rd, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 24th, March 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 24th, March 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 12th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 12th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 27th, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 27th, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 27th, August 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 27th, August 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1993/10/31 filed on: 5th, July 1994	accounts
AA	Small-sized company accounts made up to 1993/10/31 filed on: 5th, July 1994	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1992/10/31 filed on: 4th, April 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1992/10/31 filed on: 4th, April 1993	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 18th, May 1992	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 18th, May 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1990/10/31 filed on: 12th, April 1991	accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 12th, April 1991	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1989/10/31 filed on: 17th, July 1990	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1989/10/31 filed on: 17th, July 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 31/10 filed on: 30th, March 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 31/10 filed on: 30th, March 1989	accounts	Free Download (1 page)

Carrob Controls And Services Limited HEMEL HEMPSTEAD

Carrob Controls And Services Limited Address / Contact

Company Information / Profile

Company staff

Lee C.

Carmen K.

Linda K.

Maxine B.

David C.

Linda Q.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us