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IAN CARSON & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Carson & Son Ltd. The company was founded 20 years ago and was given the registration number 05130045. The firm's registered office is in REDDITCH. You can find them at The Brambles, 129 Feckenham Road, Headless Cross, Redditch, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:IAN CARSON & SON LTD
Company Number:05130045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Brambles, 129 Feckenham Road, Headless Cross, Redditch, B97 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brambles, 129 Feckenham Road, Redditch, B97 5AG

Secretary17 May 2004Active
The Brambles, 129 Feckenham Road, Redditch, B97 5AG

Director17 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 2004Active

People with Significant Control

Mr Ian Herbert Carson
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:The Brambles, 129 Feckenham Road, Redditch, England, B97 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Dissolution

Dissolution application strike off company.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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2011-07-11Accounts

Accounts with accounts type total exemption small.

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2011-07-08Annual return

Annual return company with made up date full list shareholders.

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2010-07-26Accounts

Accounts with accounts type total exemption small.

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2010-07-06Annual return

Annual return company with made up date full list shareholders.

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