Jeffrey Carr Limited

Company Name	Jeffrey Carr Limited
Company Status	Active
Company Number	01662083
Category	Private Limited Company
Incorporation Date	6 September 1982(41 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mrs Doreen Carr
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	16 Deneway Rowlands Gill Tyne And Wear NE39 1BD

Director Name	Mr Ian Frazier Carr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lintzford Farm Lintzford Rowlands Gill Tyne & Wear NE39 1LZ

Director Name	Mr John Frazier Carr
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	16 Deneway Rowlands Gill Tyne And Wear NE39 1BD

Director Name	Mrs Ingrid Engar Carr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(17 years after company formation)
Appointment Duration	24 years, 7 months
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Lintzford Farm House Lintzford Rowlands Gill Tyne & Wear NE39 1LZ

Secretary Name	Mrs Ingrid Engar Carr
Nationality	British
Status	Current
Appointed	27 July 2005(22 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lintzford Farm House Lintzford Rowlands Gill Tyne & Wear NE39 1LZ

Secretary Name	Mr John Frazier Carr
Nationality	British
Status	Resigned
Appointed	26 July 1991(8 years, 10 months after company formation)
Appointment Duration	14 years (resigned 27 July 2005)
Role	Company Director
Correspondence Address	8 Braeside Sunderland Tyne & Wear SR2 7QH

Contact

Website	jeffreycarr.co.uk

Location

Registered Address	320a & B Mayoral Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

90 at £1	Doreen Carr 6.92% Ordinary
90 at £1	J.f. Carr 6.92% Ordinary
680 at £1	Ian Frazier Carr 52.31% Ordinary
440 at £1	Ingrid Engar Carr 33.85% Ordinary

Financials

Year	2014
Net Worth	£343,112
Cash	£353,506
Current Liabilities	£194,580

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

30 October 1984	Delivered on: 9 November 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 October 1984

Delivered on: 9 November 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
11 July 2022	Satisfaction of charge 1 in full (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
8 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
5 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,300 (7 pages)
27 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,300 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 September 2014	Registered office address changed from 32a & B Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England to 320a & B Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 32a & B Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England to 320a & B Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT on 1 September 2014 (1 page)
1 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,300 (7 pages)
1 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,300 (7 pages)
1 September 2014	Registered office address changed from 32a & B Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England to 320a & B Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT on 1 September 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,300 (7 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,300 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 May 2013	Registered office address changed from 381E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 381E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 381E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 2 May 2013 (1 page)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 July 2010	Director's details changed for Mrs Ingrid Engar Carr on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Ian Frazier Carr on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Ian Frazier Carr on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Ian Frazier Carr on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr John Frazier Carr on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mrs Doreen Carr on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Ingrid Engar Carr on 1 October 2009 (1 page)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Mrs Ingrid Engar Carr on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mrs Ingrid Engar Carr on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mrs Doreen Carr on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Mr John Frazier Carr on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Ingrid Engar Carr on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Mr John Frazier Carr on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Ingrid Engar Carr on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Mrs Doreen Carr on 1 October 2009 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Return made up to 26/07/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Return made up to 26/07/08; full list of members (5 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
28 July 2008	Director's change of particulars / john carr / 30/07/2007 (1 page)
28 July 2008	Director's change of particulars / doreen carr / 30/07/2007 (1 page)
28 July 2008	Director's change of particulars / doreen carr / 30/07/2007 (1 page)
28 July 2008	Director's change of particulars / john carr / 30/07/2007 (1 page)
25 September 2007	Return made up to 26/07/07; full list of members (3 pages)
25 September 2007	Location of register of members (1 page)
25 September 2007	Return made up to 26/07/07; full list of members (3 pages)
25 September 2007	Location of register of members (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 August 2006	Return made up to 26/07/06; full list of members (3 pages)
7 August 2006	Return made up to 26/07/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 January 2006	Return made up to 26/07/05; full list of members (3 pages)
9 January 2006	Return made up to 26/07/05; full list of members (3 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 August 2004	Return made up to 26/07/04; full list of members (8 pages)
31 August 2004	Return made up to 26/07/04; full list of members (8 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 September 2003	Return made up to 26/07/03; full list of members (8 pages)
17 September 2003	Return made up to 26/07/03; full list of members (8 pages)
26 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 October 2002	Return made up to 26/07/02; full list of members (8 pages)
28 October 2002	Return made up to 26/07/02; full list of members (8 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 August 2001	Return made up to 26/07/01; full list of members (7 pages)
22 August 2001	Return made up to 26/07/01; full list of members (7 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
14 August 2000	Return made up to 26/07/00; full list of members (7 pages)
14 August 2000	Return made up to 26/07/00; full list of members (7 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
17 September 1999	Return made up to 26/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1999	Return made up to 26/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 September 1998	Return made up to 26/07/98; no change of members (4 pages)
21 September 1998	Return made up to 26/07/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 August 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 September 1996	Return made up to 26/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 1996	Return made up to 26/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 October 1995	Return made up to 26/07/95; no change of members (4 pages)
2 October 1995	Return made up to 26/07/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)