Alex E. Carr (Engineers) Limited

Company Registration Number: 01162065

Company registered in England and Wales

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Alex E. Carr (Engineers) Limited is a Private Company Limited by Shares first registered on 5 March 1974. Its current registered address is in Leeds.

Registered Address

C/O RSM RESTRUCTURING ADVISORY LLP
4TH FLOOR SPRINGFIELD HOUSE 76
LEEDS
LS1 2AY

There are 229 companies currently registered at this postcode, including this one.

All companies at LS1 2AY

Registration Data

Company Number

01162065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

5 March 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£115,773
Current Assets £286,196£262,917£219,234£258,204£255,214£334,922£254,895
of which Cash £814£574£500£500£1,556£1,214£19,524
Total Assets £286,196£262,917£219,234£258,204£255,214£334,922£370,668
Current Liabilities £296,459£229,272£168,610£214,198£173,002£111,202£101,259
Net Current Assets £-10,263£33,645£50,624£44,006£82,212£223,720£153,636
Total Net Worth £11,289£54,058£66,732£59,134£98,137£242,201£269,409

Previous Names

No previous names

Company Officers

  • CARR, Ian Alexander

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1957

    4th Floor Springfield House 76
    Wellington Street
    Leeds
    LS1 2AY

  • SHEPHERD, Peter

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    2025 Spring Bank West
    Hull
    East Yorkshire
    HU5 5ER
    England

  • HEALEY, Carol Ann

    Secretary

    Appointed on 18 August 1997

    Resigned on 3 June 2014

    Nationality: British

    2025 Spring Bank W. Extension
    Hull
    Yorks.
    HU5 5ER

  • JOHNSTON, Hilda

    Secretary

    Resigned on 18 August 1997

    21 Elveley Drive
    West Ella
    Hull
    North Humberside
    HU10 7RT

  • CARR, Alexander Ernest

    Director

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1925

    2025 Spring Bank W. Extension
    Hull
    Yorks.
    HU5 5ER

  • CARR, Joan

    Director

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1925

    2025 Spring Bank W. Extension
    Hull
    Yorks.
    HU5 5ER

  • HEALEY, Carol Ann

    Director

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1953

    5 Burton Road
    Beverley
    North Humberside
    HU17 7EH

  • JOHNSTON, Hilda

    Director

    Resigned on 18 August 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1919

    21 Elveley Drive
    West Ella
    Hull
    North Humberside
    HU10 7RT

  • SHEPHERD, Peter

    Director

    Appointed on 26 March 2013

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    2025 Spring Bank W. Extension
    Hull
    Yorks.
    HU5 5ER

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 June 2017 Registered office address changed from 2025 Spring Bank W. Extension Hull Yorks. HU5 5ER to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: A66R85WR. Transaction: MzE3NzM2ODY2MmFkaXF6a2N4.

  2. 1 June 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: AM01. Barcode: A66R85YY. Transaction: MzE3NzE0NDE5OGFkaXF6a2N4.

  3. 2 May 2017 Appointment of Mr Peter Shepherd as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X65LZDMZ. Transaction: MzE3NDgzODY2MmFkaXF6a2N4.

  4. 26 April 2017 Termination of appointment of Peter Shepherd as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X656D3CW. Transaction: MzE3NDQ3Mzg0NGFkaXF6a2N4.

  5. 26 April 2017 Termination of appointment of Alexander Ernest Carr as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X656D2S1. Transaction: MzE3NDQ3MzcxMWFkaXF6a2N4.

  6. 26 April 2017 Termination of appointment of Joan Carr as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X656D2OG. Transaction: MzE3NDQ3MzcwNWFkaXF6a2N4.

  7. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGQ477. Transaction: MzE1NDE4NTAwOGFkaXF6a2N4.

  8. 27 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L70H. Transaction: MzE1MzgxMjg1M2FkaXF6a2N4.

  9. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0RB1V. Transaction: MzEzNjA2MjQxN2FkaXF6a2N4.

  10. 3 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZD6PV. Transaction: MzEyODI2MzQ0MWFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUBCO. Transaction: MzEwNDk1ODI1OWFkaXF6a2N4.

  12. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AAYSWR. Transaction: MzEwMjEzNzcwMmFkaXF6a2N4.

  13. 12 June 2014 Termination of appointment of Carol Healey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VGRPL. Transaction: MzEwMTgxNzc1N2FkaXF6a2N4.

  14. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MERBE3. Transaction: MzA4OTk5MTA4M2FkaXF6a2N4.

  15. 31 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZPOA. Transaction: MzA4MjUwOTMxMGFkaXF6a2N4.

  16. 31 July 2013 Director's details changed for Mr Peter Shepherd on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DRZPO2. Transaction: MzA4MjUwOTIyOGFkaXF6a2N4.

  17. 31 July 2013 Director's details changed for Alexander Ernest Carr on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DRZPNI. Transaction: MzA4MjUwOTIyNGFkaXF6a2N4.

  18. 31 July 2013 Director's details changed for Joan Carr on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DRZPNU. Transaction: MzA4MjUwOTIyN2FkaXF6a2N4.

  19. 31 July 2013 Director's details changed for Ian Alexander Carr on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DRZPNM. Transaction: MzA4MjUwOTIyNmFkaXF6a2N4.

  20. 31 July 2013 Secretary's details changed for Carol Ann Healey on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2DRZPN6. Transaction: MzA4MjUwOTIyM2FkaXF6a2N4.

  21. 9 May 2013 Appointment of Mr Peter Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X280ZTV4. Transaction: MzA3NzY5NjMxNGFkaXF6a2N4.

  22. 21 March 2013 Termination of appointment of Carol Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCE22. Transaction: MzA3NDg5NzUyMGFkaXF6a2N4.

  23. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ITTLMG. Transaction: MzA2NTI4NDU3MWFkaXF6a2N4.

  24. 2 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOADS. Transaction: MzA2MTgzNTA0OGFkaXF6a2N4.

  25. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK328ZVO. Transaction: MzA0ODYxNjY1NGFkaXF6a2N4.

  26. 9 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XPMEZXEW. Transaction: MzA0MzU2MTkzNWFkaXF6a2N4.

  27. 23 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVIO6SOX. Transaction: MzAzNDQ3NjQzOGFkaXF6a2N4.

  28. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMI9LO7Q. Transaction: MzAyNTE1MTU4MWFkaXF6a2N4.

  29. 12 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWX6KMHJ. Transaction: MzAyMTMxODUwOGFkaXF6a2N4.

  30. 12 August 2010 Director's details changed for Joan Carr on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XWX6JMHI. Transaction: MzAyMTMxODM3N2FkaXF6a2N4.

  31. 12 August 2010 Director's details changed for Alexander Ernest Carr on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XWX6IMHH. Transaction: MzAyMTMxODM3NWFkaXF6a2N4.

  32. 14 January 2010 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: XIHCEGNP. Transaction: MzAwNzA2NDk5M2FkaXF6a2N4.

  33. 13 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1CSXD7W. Transaction: MjA0MTIwNjI4MmFkaXF6a2N4.

  34. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKP9G4MY. Transaction: MjAxNzU0OTk1MGFkaXF6a2N4.

  35. 4 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBYB2U2. Transaction: MjAxMjY5OTQxMWFkaXF6a2N4.

  36. 22 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzODE0MGFkaXF6a2N4.

  37. 25 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI3NjU1MWFkaXF6a2N4.

  38. 7 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyMDMyMWFkaXF6a2N4.

  39. 22 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAwNjA2NGFkaXF6a2N4.

  40. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Mjc0MjYxNmFkaXF6a2N4.

  41. 21 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwOTI4MmFkaXF6a2N4.

  42. 4 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMyNDEyMGFkaXF6a2N4.

  43. 7 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1NzA0MmFkaXF6a2N4.

  44. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjEwMTk5NWFkaXF6a2N4.

  45. 26 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMzNDEwNGFkaXF6a2N4.

  46. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDYwNzk5OGFkaXF6a2N4.

  47. 25 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU3NzE2M2FkaXF6a2N4.

  48. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc0NzgwMWFkaXF6a2N4.

  49. 15 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzNDE5NGFkaXF6a2N4.

  50. 30 August 2000 Return made up to 19/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4ODg5N2FkaXF6a2N4.

  51. 8 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODMyNDcwNmFkaXF6a2N4.

  52. 2 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODA1MzkyNmFkaXF6a2N4.

  53. 29 July 1999 Return made up to 19/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4NzM1OGFkaXF6a2N4.

  54. 27 July 1998 Return made up to 19/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODIwNzc5NGFkaXF6a2N4.

  55. 22 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTMyMjQ2OWFkaXF6a2N4.

  56. 12 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYyMDE3NGFkaXF6a2N4.

  57. 12 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYzMDI0M2FkaXF6a2N4.

  58. 1 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Njk4ODYwNmFkaXF6a2N4.

  59. 29 July 1997 Return made up to 19/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQzNDY4MWFkaXF6a2N4.

  60. 30 August 1996 Return made up to 19/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzM2MjIyM2FkaXF6a2N4.

  61. 30 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTc5MTYyOWFkaXF6a2N4.

  62. 30 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNDQ3MjAxNmFkaXF6a2N4.

  63. 26 September 1995 Return made up to 19/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMwMTc3MWFkaXF6a2N4.

  64. 8 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTk0NDQwNmFkaXF6a2N4.

  65. 10 August 1994 Return made up to 19/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1MzQ3MWFkaXF6a2N4.

  66. 3 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTM4OTQ1MWFkaXF6a2N4.

  67. 17 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTM5MTA2NmFkaXF6a2N4.

  68. 28 July 1993 Return made up to 19/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1NTg1NWFkaXF6a2N4.

  69. 21 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MzM5NDAxNmFkaXF6a2N4.

  70. 21 August 1992 Return made up to 19/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5MTg3M2FkaXF6a2N4.

  71. 9 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDgzOTA0MmFkaXF6a2N4.

  72. 9 August 1991 Return made up to 19/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTI1ODIwNGFkaXF6a2N4.

  73. 26 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjg0OTg1M2FkaXF6a2N4.

  74. 26 September 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjM4MjQ1NmFkaXF6a2N4.

  75. 6 September 1989 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI5OTQ3OWFkaXF6a2N4.

  76. 25 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxOTU3NTMxM2FkaXF6a2N4.

  77. 30 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MTI1OTUwMmFkaXF6a2N4.

  78. 30 September 1988 Return made up to 06/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTI2NTQ4OGFkaXF6a2N4.

  79. 15 September 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1OTk3MzQwOGFkaXF6a2N4.

  80. 15 September 1987 Return made up to 03/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTA5NTcyNWFkaXF6a2N4.

  81. 15 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMDg3NDAzN2FkaXF6a2N4.

  82. 15 September 1986 Return made up to 01/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTUwNDI4MWFkaXF6a2N4.

  83. 5 March 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMDU4MTY5MWFkaXF6a2N4.

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