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R M CARRINGTON & SON LTD

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

This company is commonly known as R M Carrington & Son Ltd. The company was founded 21 years ago and was given the registration number 04562120. The firm's registered office is in MILTON KEYNES. You can find them at 2 Brittens Lane, Salford, Milton Keynes, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R M CARRINGTON & SON LTD
Company Number:04562120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2 Brittens Lane, Salford, Milton Keynes, England, MK17 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramble Cottage, 2 Brittens Lane, Salford, Milton Keynes, England, MK17 8BE

Secretary15 February 2013Active
Bramble Cottage, 2 Brittens Lane, Salford, United Kingdom, MK17 8BE

Director14 October 2002Active
50 Coleshill Place, Bradwell Common, Milton Keynes, MK13 8DP

Secretary14 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 October 2002Active
50 Coleshall Place, Bradwell Common, Milton Keynes, MK13 8DP

Director14 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 October 2002Active

People with Significant Control

Michelle Louise Carrington
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Bramble Cottage, 2 Brittens Lane, Milton Keynes, England, MK17 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marcus Andrew Carrington
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Bramble Cottage, 2 Brittens Lane, Milton Keynes, England, MK17 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolved compulsory strike off suspended.

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2024-02-13Gazette

Gazette notice compulsory.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-04-23Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-02-13Address

Change registered office address company with date old address new address.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Officers

Change person director company with change date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Change account reference date company previous extended.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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