Carr Foods Limited

Company Registration Number: 03321392

Company registered in England and Wales

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Carr Foods Limited is a Private Company Limited by Shares first registered on 20 February 1997. Its current registered address is in Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 328 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

03321392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£89,758
Current Assets £72,750£42,650£33,554£25,345£15,973£11,915£7,397
of which Cash £7,368£0£0£0£0£0£0
Total Assets £72,750£42,650£33,554£25,345£15,973£11,915£97,155
Current Liabilities £35,077£28,732£29,402£30,587£28,957£46,656£53,879
Net Current Assets £37,673£13,918£4,152£-5,242£-12,984£-34,741£-46,482
Total Net Worth £60,214£24,592£3,865£3,094£-8,147£-30,849£43,276

Previous Names

  • AURORA MARKETING AND COMMUNICATIONS LIMITED, active until 3 January 2007

Company Officers

  • CARR, Mary

    Secretary

    Appointed on 20 February 1997

     

    27 Westview Avenue
    Whyteleafe
    Surrey
    CR3 0EQ

  • CARR, Deborah

    Director

    Appointed on 20 February 1997

     

    Nationality: British

    Occupation: Marketing Services

    Month of birth: December 1968

    75
    Park Lane
    Croydon
    Surrey
    CR9 1XS
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1997

    Resigned on 20 February 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1997

    Resigned on 20 February 1997

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLR8Z. Transaction: MzE3MDIyOTE2MGFkaXF6a2N4.

  2. 28 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOLGUZ. Transaction: MzE2MjkyNzEyNmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X55P3X3S. Transaction: MzE0NzIxMDUwMmFkaXF6a2N4.

  4. 30 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8MAKI. Transaction: MzEzNjI5MTk1M2FkaXF6a2N4.

  5. 29 May 2015 Registration of charge 033213920002, created on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Mortgage. Type: MR01. Barcode: A48GM1VV. Transaction: MzEyNDYwODA4OWFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X46H4S4J. Transaction: MzEyMjQxMjMzNGFkaXF6a2N4.

  7. 27 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3KC8H. Transaction: MzExMjEzNTI1MGFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34J7VLM. Transaction: MzA5NzExMDAyNmFkaXF6a2N4.

  9. 8 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2I2QXF4. Transaction: MzA4NjU4Mjg5OWFkaXF6a2N4.

  10. 20 August 2013 Registration of charge 033213920001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2F58ZM8. Transaction: MzA4MzY0NjE3M2FkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRDY6. Transaction: MzA3MzU2MzY0MWFkaXF6a2N4.

  12. 7 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MUPA5D. Transaction: MzA2OTAwOTYxOWFkaXF6a2N4.

  13. 16 July 2012 Director's details changed for Ms Deborah Carr on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X1DBA2VN. Transaction: MzA2MDgzOTc1M2FkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6JCX. Transaction: MzA1MzI3NjI4NGFkaXF6a2N4.

  15. 28 February 2012 Director's details changed for Ms Deborah Carr on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X13N6JCT. Transaction: MzA1MzI3NTcwNGFkaXF6a2N4.

  16. 10 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APBJ0Z3V. Transaction: MzA0Njk0MDI2NGFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XAA19T3N. Transaction: MzAzNTI0NjAxMmFkaXF6a2N4.

  18. 24 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB9HTPD6. Transaction: MzAyNzUyMDI2MmFkaXF6a2N4.

  19. 1 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XBPG3ISQ. Transaction: MzAxMjc0NDgyOWFkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Deborah Carr on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XBPG2ISP. Transaction: MzAxMjc0NDYwM2FkaXF6a2N4.

  21. 16 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYAIEFPI. Transaction: MzAwNTEyNTkwN2FkaXF6a2N4.

  22. 20 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X749B967. Transaction: MjAzMDkxODE3OGFkaXF6a2N4.

  23. 23 May 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A8YA2ZXO. Transaction: MjAwNTk3NDYwN2FkaXF6a2N4.

  24. 11 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQFAXXS. Transaction: MjAwMTIzMzAyOWFkaXF6a2N4.

  25. 19 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NzM1MGFkaXF6a2N4.

  26. 8 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4NjIwNGFkaXF6a2N4.

  27. 5 January 2007 Registered office changed on 05/01/07 from: 63 nutfield road coulsdon surrey CR5 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIxOTgzOWFkaXF6a2N4.

  28. 3 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDIzNzg4OGFkaXF6a2N4.

  29. 26 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ4OTgyOGFkaXF6a2N4.

  30. 14 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0MjM4OGFkaXF6a2N4.

  31. 25 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2OTAzMDczMWFkaXF6a2N4.

  32. 30 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU5MzAxNmFkaXF6a2N4.

  33. 4 June 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1OTgyOTAxMGFkaXF6a2N4.

  34. 1 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxOTMzMWFkaXF6a2N4.

  35. 16 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MTUzMzYxN2FkaXF6a2N4.

  36. 18 February 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMDgyOWFkaXF6a2N4.

  37. 5 June 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MzgzMTIyN2FkaXF6a2N4.

  38. 15 February 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczNDU1NGFkaXF6a2N4.

  39. 19 April 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMzIzMzE2MmFkaXF6a2N4.

  40. 12 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NzM4NGFkaXF6a2N4.

  41. 17 October 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NjA1ODA4MGFkaXF6a2N4.

  42. 23 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4ODYzMmFkaXF6a2N4.

  43. 10 December 1999 Registered office changed on 10/12/99 from: 24 alton road croydon CR0 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU1MzM1M2FkaXF6a2N4.

  44. 26 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MzU0NGFkaXF6a2N4.

  45. 9 April 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMTU0NGFkaXF6a2N4.

  46. 1 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNDYwMjQzNWFkaXF6a2N4.

  47. 8 May 1998 Ad 03/03/97--------- £ si 98@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTc4OTYzNWFkaXF6a2N4.

  48. 16 April 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1Mjk4NmFkaXF6a2N4.

  49. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM4OTA1N2FkaXF6a2N4.

  50. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYzMDA4OWFkaXF6a2N4.

  51. 27 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc4OTk2MmFkaXF6a2N4.

  52. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3NTMwM2FkaXF6a2N4.

  53. 20 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg3OTM1MGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:31:51 +0100