Company NameD S & O Carr & Son Limited
DirectorJonathan David Carr
Company StatusActive - Proposal to Strike off
Company Number05355555
CategoryPrivate Limited Company
Incorporation Date7 February 2005(19 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Jonathan David Carr
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2005(1 day after company formation)
Appointment Duration19 years, 2 months
RoleJoiner And Funeral Director
Country of ResidenceEngland
Correspondence Address4 Wesley Terrace
Middleton In Teesdale
Barnard Castle
County Durham
DL12 0SW
Secretary NameDerek Stanley Carr
NationalityBritish
StatusCurrent
Appointed08 February 2005(1 day after company formation)
Appointment Duration19 years, 2 months
RoleSecretary
Correspondence Address7 Wesley Terrace
Middleton In Teesdale
Barnard Castle
County Durham
DL12 0SW
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address7 Newgate
Barnard Castle
Co Durham
DL12 8NQ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle West
Built Up AreaBarnard Castle
Address MatchesOver 30 other UK companies use this postal address

Shareholders

500 at £1Jonathan David Carr
100.00%
Ordinary

Financials

Year2014
Net Worth£1,115
Current Liabilities£33,911

Accounts

Latest Accounts31 March 2020 (4 years ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 February 2020 (4 years, 2 months ago)
Next Return Due21 March 2021 (overdue)

Filing History

21 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
17 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
10 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
10 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 April 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500
(4 pages)
8 April 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 500
(4 pages)
27 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 500
(4 pages)
27 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 500
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 500
(4 pages)
27 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 500
(4 pages)
27 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 500
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010Director's details changed for Jonathan David Carr on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Jonathan David Carr on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Jonathan David Carr on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
8 January 2010Registered office address changed from 91 Galgate Barnard Castle Co Durham DL12 8ES on 8 January 2010 (2 pages)
8 January 2010Registered office address changed from 91 Galgate Barnard Castle Co Durham DL12 8ES on 8 January 2010 (2 pages)
8 January 2010Registered office address changed from 91 Galgate Barnard Castle Co Durham DL12 8ES on 8 January 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009Return made up to 07/02/09; full list of members (3 pages)
3 March 2009Return made up to 07/02/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2008Return made up to 07/02/08; full list of members (2 pages)
7 February 2008Return made up to 07/02/08; full list of members (2 pages)
17 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 February 2007Return made up to 07/02/07; full list of members (2 pages)
8 February 2007Return made up to 07/02/07; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2006Return made up to 07/02/06; full list of members (6 pages)
8 March 2006Return made up to 07/02/06; full list of members (6 pages)
15 April 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
15 April 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
28 February 2005Ad 08/02/05--------- £ si 499@1=499 £ ic 1/500 (2 pages)
28 February 2005New director appointed (2 pages)
28 February 2005Ad 08/02/05--------- £ si 499@1=499 £ ic 1/500 (2 pages)
28 February 2005New secretary appointed (2 pages)
28 February 2005New director appointed (2 pages)
28 February 2005New secretary appointed (2 pages)
14 February 2005Memorandum and Articles of Association (1 page)
14 February 2005Memorandum and Articles of Association (1 page)
14 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005Director resigned (1 page)
8 February 2005Director resigned (1 page)
7 February 2005Incorporation (11 pages)
7 February 2005Incorporation (11 pages)