A J Carrington & Sons Ltd

Company Registration Number: 04519488

Company registered in England and Wales

Approximate Location Map
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A J Carrington & Sons Ltd is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

OFFICE, SOLBURY MOUNTAIN FARM
SOLBURY DALE ROAD
HAVERFORDWEST
PEMBROKESHIRE
SA62 3SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04519488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

56290 - Other food services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£154,264£0£0£0£0
Current Assets £752,386£716,562£812,151£737,556£561,925£550,086
of which Cash £377,116£358,302£410,712£326,681£341,313£292,708
Total Assets £752,386£870,826£812,151£737,556£561,925£550,086
Current Liabilities £162,859£143,524£219,770£318,808£183,023£315,315
Net Current Assets £589,527£573,038£592,381£418,748£378,902£234,771
Total Net Worth £711,909£727,302£677,518£495,933£446,887£319,490

Previous Names

No previous names

Company Officers

  • CARRINGTON, John Dawber

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1973

    15
    Ashdale Lane
    Llangwm
    Haverfordwest
    SA62 4NU
    Wales

  • CARRINGTON, Thomas Dawber

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1974

    Northleigh
    Liddeston
    Milford Haven
    Dyfed
    SA73 3PZ
    Wales

  • CARRINGTON, Caroline Emily Mary

    Secretary

    Appointed on 27 August 2002

    Resigned on 1 December 2008

    Solbury Cottage
    Solbury Dale Road
    Haverfordwest
    Dyfed
    SA62 3SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    26
    Church Street
    London
    NW8 8EP

  • CARRINGTON, Alan John

    Director

    Appointed on 27 August 2002

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: April 1942

    Solbury Cottage
    Solbury Dale Road
    Haverfordwest
    Dyfed
    SA62 3SE

  • CARRINGTON, Caroline Emily Mary

    Director

    Appointed on 27 August 2002

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Manager+Secretary

    Month of birth: February 1943

    Solbury Cottage
    Solbury Dale Road
    Haverfordwest
    Dyfed
    SA62 3SE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 September 2016 Director's details changed for Mr John Dawber Carrington on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5FAHW8X. Transaction: MzE1NzE0NjY3NmFkaXF6a2N4.

  2. 11 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHW20. Transaction: MzE1NzE0NjU4NWFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYBFV5. Transaction: MzE1MzYxNzI5MWFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0FE4Q. Transaction: MzEzMDk4NDA4MGFkaXF6a2N4.

  5. 15 September 2015 Director's details changed for Mr Thomas Dawber Carrington on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4G0FE9T. Transaction: MzEzMDk4NDA3NWFkaXF6a2N4.

  6. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5P4VS. Transaction: MzEyNzcxOTE5NGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5L08A. Transaction: MzEwODI0OTYwN2FkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9TL7D. Transaction: MzEwNDE3NTI0MmFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRNLU. Transaction: MzA4NTkxNzk5NWFkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFUF1C. Transaction: MzA4MTY4MjI2MWFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2877. Transaction: MzA2MzY4OTkwOWFkaXF6a2N4.

  12. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFOQGR. Transaction: MzA2MTA2ODQ0MWFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XTZIXXST. Transaction: MzA0NDMxMTEwNmFkaXF6a2N4.

  14. 17 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4YZFV1M. Transaction: MzAzODk4NDg0M2FkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X31ZPMW7. Transaction: MzAyMjI1MTgxMmFkaXF6a2N4.

  16. 27 August 2010 Director's details changed for Thomas Dawber Carrington on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X31ZOMW6. Transaction: MzAyMjI1MTcwMGFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for John Dawber Carrington on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X31ZNMW5. Transaction: MzAyMjI1MTY5N2FkaXF6a2N4.

  18. 11 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATG5LMB6. Transaction: MzAyMTIzODI4NWFkaXF6a2N4.

  19. 17 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVAADCD. Transaction: MjA0MTUzMzQ4OGFkaXF6a2N4.

  20. 8 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWZELBCR. Transaction: MjAzNjc0MzI2MGFkaXF6a2N4.

  21. 5 January 2009 Appointment terminated director and secretary caroline carrington [View PDF]

    Category: Officers. Type: 288b. Barcode: AQV9X67E. Transaction: MjAyMjQyNzk3NGFkaXF6a2N4.

  22. 5 January 2009 Appointment terminated director alan carrington [View PDF]

    Category: Officers. Type: 288b. Barcode: AQV9Y67F. Transaction: MjAyMjQyNzk1MmFkaXF6a2N4.

  23. 8 October 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5G43SE. Transaction: MjAxNTE0MDY1MmFkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQI662IE. Transaction: MjAxMTgwMTUyN2FkaXF6a2N4.

  25. 22 October 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ3NDM2NmFkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1MjMxMGFkaXF6a2N4.

  27. 22 September 2006 Registered office changed on 22/09/06 from: solbury cottage, solbury dale road haverfordwest pembrokeshire SA62 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI1ODEyMGFkaXF6a2N4.

  28. 22 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNTIxM2FkaXF6a2N4.

  29. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM1NzQzNGFkaXF6a2N4.

  30. 22 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMwNDc2NmFkaXF6a2N4.

  31. 22 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyMDg3M2FkaXF6a2N4.

  32. 5 October 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTA5MjExNmFkaXF6a2N4.

  33. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM1ODA1N2FkaXF6a2N4.

  34. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk3MDU4NmFkaXF6a2N4.

  35. 7 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwMTgxMWFkaXF6a2N4.

  36. 25 June 2004 Registered office changed on 25/06/04 from: solbury cottages dale road solbury haverfordwest pembrokeshire SA62 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTExMzExMGFkaXF6a2N4.

  37. 25 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MTEyMjA0MGFkaXF6a2N4.

  38. 24 June 2004 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDYyMzI0NmFkaXF6a2N4.

  39. 26 August 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExNjUxNWFkaXF6a2N4.

  40. 1 October 2002 Ad 06/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI5NDUzOWFkaXF6a2N4.

  41. 1 October 2002 Registered office changed on 01/10/02 from: bank house, st james street narberth dyfed SA67 7BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ0MTU1OWFkaXF6a2N4.

  42. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzODAxN2FkaXF6a2N4.

  43. 3 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExODg3NmFkaXF6a2N4.

  44. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5MDE1MWFkaXF6a2N4.

  45. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyMjY4MWFkaXF6a2N4.

  46. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc1NTkxNmFkaXF6a2N4.

  47. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI1OTAxMWFkaXF6a2N4.

  48. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY4MDExNGFkaXF6a2N4.

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