Company NameCarrington Manufacturing Co.,Limited
DirectorRichard Douglas Carrington
Company StatusActive
Company Number00164911
CategoryPrivate Limited Company
Incorporation Date6 March 1920(100 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard Douglas Carrington
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(71 years, 10 months after company formation)
Appointment Duration28 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address18,Vulcan Way
New Addington
Croydon
Surrey
CR9 0BN
Secretary NameAnne Fairweather Carrington
NationalityBritish
StatusCurrent
Appointed01 April 1995(75 years, 1 month after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18,Vulcan Way
New Addington
Croydon
Surrey
CR9 0BN
Director NameMr Douglas Reginald Carrington
Date of BirthJune 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(71 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 18 October 2007)
RoleCompany Director
Correspondence AddressLane End Cottage 20 Silver Lane
Purley
Surrey
CR8 3HG
Secretary NameMr Herbert William Scrivener
NationalityBritish
StatusResigned
Appointed14 December 1991(71 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1995)
RoleCompany Director
Correspondence Address74 Norbury Crescent
London
SW16 4LA

Contact

Telephone01689 842211
Telephone regionOrpington

Location

Registered Address18,Vulcan Way
New Addington
Croydon
Surrey
CR9 0BN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardNew Addington
Built Up AreaNew Addington

Shareholders

192k at £1Richard Douglas Carrington
87.29%
Ordinary
3.1k at £1Executors Of Constance Emma Hatton
1.41%
Ordinary
2.9k at £1Mrs Hanor Evelyn Durrant
1.33%
Ordinary
2.9k at £1Mrs Kathleen Mary Rooke
1.33%
Ordinary
2.3k at £1Dr Philip Edgar Jackson
1.04%
Ordinary
2.2k at £1Mrs Eileen Roney
1.00%
Ordinary
1.9k at £1Mrs Lesley Sydney Mayes
0.84%
Ordinary
1.9k at £1Mrs Rona Sydney Huskinson
0.84%
Ordinary
1.6k at £1Keith James Virgo
0.75%
Ordinary
1.1k at £1Miss Ida Kathleen Watts
0.50%
Ordinary
-OTHER
0.47%
-
895 at £1Andrew Peters
0.41%
Ordinary
894 at £1Rosalind Peters
0.41%
Ordinary
895 at £1Sarah Bamsey
0.41%
Ordinary
825 at £1Miss Valerie Ann Portwine
0.38%
Ordinary
819 at £1David Covell Northrop
0.37%
Ordinary
820 at £1Mrs Joan Marjorie Goddard
0.37%
Ordinary
737 at £1Hugh Anthony Fenn
0.34%
Ordinary
411 at £1Executors Of Evelyn Bertha Constable
0.19%
Ordinary
377 at £1Henrietta Mary Cecily Stein
0.17%
Ordinary
377 at £1John Frederick Stein
0.17%
Ordinary

Financials

Year2014
Net Worth£1,286,392
Cash£503,435
Current Liabilities£115,284

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 December 2019 (8 months, 4 weeks ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Filing History

23 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 220,000
(6 pages)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 220,000
(6 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 220,000
(6 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 220,000
(6 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (11 pages)
15 December 2009Director's details changed for Mr Richard Douglas Carrington on 15 December 2009 (2 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008Return made up to 14/12/08; full list of members (11 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007Return made up to 14/12/07; full list of members (8 pages)
23 October 2007Director resigned (1 page)
2 January 2007Return made up to 14/12/06; full list of members (8 pages)
2 January 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
23 December 2005Full accounts made up to 31 March 2005 (15 pages)
23 December 2005Return made up to 14/12/05; no change of members (7 pages)
21 December 2004Full accounts made up to 31 March 2004 (16 pages)
21 December 2004Return made up to 14/12/04; full list of members (8 pages)
5 January 2004Return made up to 14/12/03; full list of members (8 pages)
19 December 2003Full accounts made up to 31 March 2003 (16 pages)
23 December 2002Full accounts made up to 31 March 2002 (16 pages)
23 December 2002Return made up to 14/12/02; change of members (7 pages)
29 November 2002Resolutions
  • RES13 ‐ Auth.remuneration agree 22/11/02
(1 page)
21 December 2001Full accounts made up to 31 March 2001 (15 pages)
21 December 2001Return made up to 14/12/01; full list of members (8 pages)
9 January 2001Full accounts made up to 31 March 2000 (15 pages)
9 January 2001Return made up to 14/12/00; full list of members (7 pages)
9 January 2001£ ic 300001/220001 11/12/00 £ sr [email protected]=80000 (1 page)
19 December 2000Nc inc already adjusted 11/12/00 (2 pages)
19 December 2000Ad 11/12/00--------- £ si [email protected]=1 £ ic 300000/300001 (2 pages)
19 December 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
29 December 1999Full accounts made up to 31 March 1999 (15 pages)
29 December 1999Return made up to 14/12/99; full list of members (7 pages)
4 December 1998Return made up to 14/12/98; no change of members (4 pages)
4 December 1998Full accounts made up to 31 March 1998 (14 pages)
11 December 1997Full accounts made up to 31 March 1997 (15 pages)
11 December 1997Return made up to 14/12/97; full list of members (7 pages)
16 December 1996Return made up to 14/12/96; change of members (6 pages)
16 December 1996Full accounts made up to 31 March 1996 (15 pages)
20 December 1995Full accounts made up to 31 March 1995 (15 pages)
20 December 1995Return made up to 14/12/95; full list of members (6 pages)
13 January 1988Memorandum and Articles of Association (9 pages)