Carraway Finance Ltd

Company Name	Carraway Finance Ltd
Directors	Andrew William Graham Wylie and Alan Gordon Dawson
Company Status	Active
Company Number	04121219
Category	Private Limited Company
Incorporation Date	7 December 2000(23 years, 4 months ago)
Previous Name	GW Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Sir Andrew William Graham Wylie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Secretary Name	Kerry Louise McDonnell
Nationality	British
Status	Current
Appointed	01 November 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Finance Manager
Correspondence Address	46 Northfield Drive West Moor Newcastle Upon Tyne Tyne & Wear NE12 7EE

Director Name	Mr Alan Gordon Dawson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(14 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Nelson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Alan Graham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Escomb 34 Painshawfield Road Stocksfield Northumberland NE43 7PX

Location

Registered Address	Nelson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Andrew William Graham Wylie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£248,418
Cash	£21,480
Current Liabilities	£6,444,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 8,150,001 (3 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
4 November 2020	Director's details changed for Mr Andrew William Graham Wylie on 28 December 2019 (2 pages)
17 March 2020	Statement of capital following an allotment of shares on 12 March 2020 GBP 7,900,001.00 (4 pages)
13 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 6,900,001 (4 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
7 July 2016	Micro company accounts made up to 31 December 2015 (4 pages)
7 July 2016	Micro company accounts made up to 31 December 2015 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 6,400,001 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 6,400,001 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 6,200,001 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 6,200,001 (4 pages)
22 January 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 6,000,001 (4 pages)
22 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 6,000,001 (4 pages)
22 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000,001 (5 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000,001 (5 pages)
26 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 5,000,001.00 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 5,000,001.00 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 January 2015	Appointment of Alan Gordon Dawson as a director on 19 January 2015 (3 pages)
28 January 2015	Appointment of Alan Gordon Dawson as a director on 19 January 2015 (3 pages)
28 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 2,000,001 (4 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 2,000,001 (4 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
18 December 2013	Director's details changed for Mr Andrew William Graham Wylie on 1 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Andrew William Graham Wylie on 1 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Andrew William Graham Wylie on 1 December 2013 (2 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Registered office address changed from Collingwood House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Collingwood House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Collingwood House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom on 9 September 2013 (1 page)
5 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (16 pages)
5 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (16 pages)
5 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (16 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2013 (5 pages)
11 December 2012	Director's details changed for Mr Andrew William Graham Wylie on 1 December 2012 (2 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2013 (5 pages)
11 December 2012	Director's details changed for Mr Andrew William Graham Wylie on 1 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Andrew William Graham Wylie on 1 December 2012 (2 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2013 (5 pages)
10 December 2012	Termination of appointment of Alan Graham as a director (1 page)
10 December 2012	Termination of appointment of Alan Graham as a director (1 page)
21 November 2012	Company name changed gw investments LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
21 November 2012	Company name changed gw investments LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 March 2012	Registered office address changed from Drake House the Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Drake House the Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Drake House the Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE on 1 March 2012 (1 page)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Registered office address changed from Chesters House Humshaugh Hexham Northumberland NE46 4EU on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Chesters House Humshaugh Hexham Northumberland NE46 4EU on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Chesters House Humshaugh Hexham Northumberland NE46 4EU on 1 March 2011 (1 page)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009	Director's details changed for Andrew William Graham Wylie on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Andrew William Graham Wylie on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Alan Graham on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Andrew William Graham Wylie on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Alan Graham on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Alan Graham on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 January 2007	Return made up to 01/12/06; full list of members (2 pages)
11 January 2007	Return made up to 01/12/06; full list of members (2 pages)
12 December 2005	Return made up to 01/12/05; full list of members (2 pages)
12 December 2005	Return made up to 01/12/05; full list of members (2 pages)
6 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 February 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
7 February 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (1 page)
10 December 2004	New secretary appointed (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
24 December 2003	Return made up to 01/12/03; full list of members (7 pages)
24 December 2003	Return made up to 01/12/03; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Registered office changed on 30/07/03 from: 12 adderstone crescent jesmond newcastle upon tyne tyne & wear NE2 2HH (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 12 adderstone crescent jesmond newcastle upon tyne tyne & wear NE2 2HH (1 page)
13 December 2002	Return made up to 07/12/02; full list of members (7 pages)
13 December 2002	Return made up to 07/12/02; full list of members (7 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 January 2002	Return made up to 07/12/01; full list of members (6 pages)
4 January 2002	Return made up to 07/12/01; full list of members (6 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 December 2000	Incorporation (16 pages)
7 December 2000	Incorporation (16 pages)

Carraway Finance Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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