Carryfair Limited in Kidderminster Road DROITWICH

Carryfair Limited DROITWICH

Carryfair started in year 1997 as Private Limited Company with registration number 03438340. The Carryfair company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Droitwich at The Oakley. Postal code: WR9 9AY.

The firm has 3 directors, namely Gianni A., Dietmar L. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 19 December 2019 and Gianni A. has been with the company for the least time - from 16 November 2021. As of 20 April 2024, there were 23 ex directors - Daniel V., Laura B. and others listed below. There were no ex secretaries.

Carryfair Limited Address / Contact

Office Address	The Oakley
Office Address2	Kidderminster Road
Town	Droitwich
Post code	WR9 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03438340
Date of Incorporation	Tue, 23rd Sep 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Gianni A.

Position: Director

Appointed: 16 November 2021

Dietmar L.

Position: Director

Appointed: 20 December 2019

Michael H.

Position: Director

Appointed: 19 December 2019

Daniel V.

Position: Director

Appointed: 20 December 2019

Resigned: 16 November 2021

Laura B.

Position: Director

Appointed: 16 April 2019

Resigned: 13 January 2020

James M.

Position: Director

Appointed: 22 February 2019

Resigned: 13 January 2020

Nicola G.

Position: Director

Appointed: 22 June 2016

Resigned: 28 February 2018

Paul E.

Position: Director

Appointed: 22 June 2016

Resigned: 22 February 2019

Alice D.

Position: Director

Appointed: 22 June 2016

Resigned: 13 January 2020

Emma G.

Position: Director

Appointed: 22 June 2016

Resigned: 03 January 2017

Mark B.

Position: Director

Appointed: 08 April 2016

Resigned: 22 June 2016

Joseph B.

Position: Director

Appointed: 08 April 2016

Resigned: 22 June 2016

Grainne M.

Position: Director

Appointed: 08 April 2016

Resigned: 22 June 2016

John G.

Position: Director

Appointed: 07 May 2013

Resigned: 08 April 2016

Darren T.

Position: Director

Appointed: 07 May 2013

Resigned: 08 April 2016

Christopher L.

Position: Director

Appointed: 07 May 2013

Resigned: 30 September 2013

Richard G.

Position: Director

Appointed: 07 May 2013

Resigned: 08 April 2016

Bruce F.

Position: Director

Appointed: 20 January 2011

Resigned: 02 July 2013

Robert R.

Position: Director

Appointed: 09 October 2009

Resigned: 02 July 2013

Robert S.

Position: Director

Appointed: 09 October 2009

Resigned: 09 July 2013

Benjamin B.

Position: Director

Appointed: 09 October 2009

Resigned: 24 December 2010

Simon P.

Position: Director

Appointed: 23 June 2006

Resigned: 09 October 2009

Trevor N.

Position: Director

Appointed: 23 June 2006

Resigned: 09 October 2009

Robert C.

Position: Director

Appointed: 23 June 2006

Resigned: 09 October 2009

Danielle M.

Position: Director

Appointed: 30 October 1997

Resigned: 10 July 1998

Newchain Limited

Position: Corporate Secretary

Appointed: 30 October 1997

Resigned: 13 January 2020

Johan W.

Position: Director

Appointed: 30 October 1997

Resigned: 28 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1997

Resigned: 30 October 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 1997

Resigned: 30 October 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Frederick Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Elsje Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick Z.

Notified on	25 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elsje Z.

Notified on	25 January 2017
Ceased on	10 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	38 233	16 491	13 780
Current Assets	2	43 105	21 310	14 485
Debtors		4 872	4 819	705
Other Debtors		4 872	4 819	705
Property Plant Equipment		2 381 176	2 383 128	2 383 128

Other
Average Number Employees During Period		3	3	3
Bank Borrowings Overdrafts				4 864
Bank Overdrafts				4 864
Creditors		2 449 043	2 466 159	2 513 111
Net Current Assets Liabilities	2	-2 405 938	-2 444 849	-2 498 626
Number Shares Issued Fully Paid		2	2	2
Other Creditors		2 449 043	2 466 159	2 508 247
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		2 381 176	2 383 128
Total Additions Including From Business Combinations Property Plant Equipment		2 381 176	1 952
Total Assets Less Current Liabilities	2	-24 762	-61 721	-115 498

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 10th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 20th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 27th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 5th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 2nd, June 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 24th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 28th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 5th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 24th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 16th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 18th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 5th, February 2009	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 15th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 15th, November 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 15th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 15th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 24th, June 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 24th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 6th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 6th, July 2004	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 2nd, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 2nd, July 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 24th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 24th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 25th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 25th, May 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Sep 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 16th Sep 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 29th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 29th, March 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 16th Nov 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Nov 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 11th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 11th, January 1998	accounts	Free Download (1 page)

Carryfair Limited DROITWICH

Carryfair Limited Address / Contact

Company Information / Profile

Company staff

Gianni A.

Dietmar L.

Michael H.

Daniel V.

Laura B.

James M.

Nicola G.

Paul E.

Alice D.

Emma G.

Mark B.

Joseph B.

Grainne M.

John G.

Darren T.

Christopher L.

Richard G.

Bruce F.

Robert R.

Robert S.

Benjamin B.

Simon P.

Trevor N.

Robert C.

Danielle M.

Newchain Limited

Johan W.

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People with significant control

Annual reports financial information

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