| Company Name | Shaun Carr Financial Services Limited |
|---|---|
| Director | Peter Shaun Carr |
| Company Status | Active |
| Company Number | 06596439 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2008(16 years ago) |
| Previous Name | Wardrobe And Carr Financial Services Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Peter Shaun Carr |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 The Broadway Tynemouth Tyne & Wear NE30 2LJ |
| Secretary Name | Mr Peter Shaun Carr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 The Broadway Tynemouth Tyne & Wear NE30 2LJ |
| Director Name | Mr Thomas Barrie Wardrobe |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 West Meadows Westerhope Newcastle Upon Tyne Tyne And Wear NE5 2LJ |
Contact
| Website | barriewardrobe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2750055 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 59 Broadway Tynemouth Tyne And Wear NE30 2LJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr Peter Shaun Carr 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Thomas Barrie Wardrobe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,077 |
| Cash | £22,479 |
| Current Liabilities | £22,112 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 June 2024 (2 weeks from now) |
Filing History
| 12 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 26 May 2020 | Registered office address changed from 373 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 2LH to 59 Broadway Tynemouth Tyne and Wear NE30 2LJ on 26 May 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 22 May 2020 | Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 23 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 30 May 2018 | Confirmation statement made on 19 May 2018 with updates (6 pages) |
| 16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2018 | Cancellation of shares. Statement of capital on 30 November 2017
|
| 16 January 2018 | Statement of company's objects (2 pages) |
| 16 January 2018 | Statement of company's objects (2 pages) |
| 16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2018 | Resolutions
|
| 16 January 2018 | Cancellation of shares. Statement of capital on 30 November 2017
|
| 16 January 2018 | Purchase of own shares. (3 pages) |
| 16 January 2018 | Change of share class name or designation (2 pages) |
| 16 January 2018 | Change of share class name or designation (2 pages) |
| 16 January 2018 | Resolutions
|
| 16 January 2018 | Resolutions
|
| 16 January 2018 | Resolutions
|
| 16 January 2018 | Purchase of own shares. (3 pages) |
| 16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 15 December 2017 | Cessation of Thomas Barrie Wardrobe as a person with significant control on 30 November 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Thomas Barrie Wardrobe as a director on 30 November 2017 (1 page) |
| 15 December 2017 | Cessation of Thomas Barrie Wardrobe as a person with significant control on 30 November 2017 (1 page) |
| 15 December 2017 | Change of details for Mr Peter Shaun Carr as a person with significant control on 30 November 2017 (2 pages) |
| 15 December 2017 | Termination of appointment of Thomas Barrie Wardrobe as a director on 30 November 2017 (1 page) |
| 15 December 2017 | Change of details for Mr Peter Shaun Carr as a person with significant control on 30 November 2017 (2 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 15 July 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 15 July 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 5 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 24 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 January 2013 | Registered office address changed from 373 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 5HE England on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from 373 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 5HE England on 11 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from C/O Barrie Wardrobe & Co 713 West Road Denton Burn Newcastle Tyne and Wear NE15 7QQ United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from C/O Barrie Wardrobe & Co 713 West Road Denton Burn Newcastle Tyne and Wear NE15 7QQ United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from C/O Barrie Wardrobe & Co 713 West Road Denton Burn Newcastle Tyne and Wear NE15 7QQ United Kingdom on 4 January 2013 (1 page) |
| 1 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Director's details changed for Mr Thomas Barrie Wardrobe on 22 June 2011 (2 pages) |
| 21 May 2012 | Director's details changed for Mr Thomas Barrie Wardrobe on 22 June 2011 (2 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 June 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 24 June 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 29 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 19 May 2008 | Incorporation (16 pages) |
| 19 May 2008 | Incorporation (16 pages) |