| Company Name | Carrington Manufacturing Co.,Limited |
|---|---|
| Director | Richard Douglas Carrington |
| Company Status | Active |
| Company Number | 00164911 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1920(104 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Douglas Carrington |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(71 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Secretary Name | Anne Fairweather Carrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(75 years, 1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Director Name | Mr Douglas Reginald Carrington |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(71 years, 10 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 18 October 2007) |
| Role | Company Director |
| Correspondence Address | Lane End Cottage 20 Silver Lane Purley Surrey CR8 3HG |
| Secretary Name | Mr Herbert William Scrivener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(71 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | 74 Norbury Crescent London SW16 4LA |
Contact
| Telephone | 01689 842211 |
|---|---|
| Telephone region | Orpington |
Location
| Registered Address | Suffolk House George Street Croydon Surrey CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 192k at £1 | Richard Douglas Carrington 87.29% Ordinary |
|---|---|
| 3.1k at £1 | Executors Of Constance Emma Hatton 1.41% Ordinary |
| 2.9k at £1 | Mrs Hanor Evelyn Durrant 1.33% Ordinary |
| 2.9k at £1 | Mrs Kathleen Mary Rooke 1.33% Ordinary |
| 2.3k at £1 | Dr Philip Edgar Jackson 1.04% Ordinary |
| 2.2k at £1 | Mrs Eileen Roney 1.00% Ordinary |
| 1.9k at £1 | Mrs Lesley Sydney Mayes 0.84% Ordinary |
| 1.9k at £1 | Mrs Rona Sydney Huskinson 0.84% Ordinary |
| 1.6k at £1 | Keith James Virgo 0.75% Ordinary |
| 1.1k at £1 | Miss Ida Kathleen Watts 0.50% Ordinary |
| - | OTHER 0.47% - |
| 895 at £1 | Andrew Peters 0.41% Ordinary |
| 894 at £1 | Rosalind Peters 0.41% Ordinary |
| 895 at £1 | Sarah Bamsey 0.41% Ordinary |
| 825 at £1 | Miss Valerie Ann Portwine 0.38% Ordinary |
| 819 at £1 | David Covell Northrop 0.37% Ordinary |
| 820 at £1 | Mrs Joan Marjorie Goddard 0.37% Ordinary |
| 737 at £1 | Hugh Anthony Fenn 0.34% Ordinary |
| 411 at £1 | Executors Of Evelyn Bertha Constable 0.19% Ordinary |
| 377 at £1 | Henrietta Mary Cecily Stein 0.17% Ordinary |
| 377 at £1 | John Frederick Stein 0.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,286,392 |
| Cash | £503,435 |
| Current Liabilities | £115,284 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 31 December 2020 with updates (6 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with updates (6 pages) |
| 22 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 8 January 2019 | Secretary's details changed for Anne Fairweather Carrington on 31 December 2018 (1 page) |
| 8 January 2019 | Change of details for Mrs Anne Fairweather Carrington as a person with significant control on 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 8 January 2019 | Change of details for Mr Richard Douglas Carrington as a person with significant control on 31 December 2018 (2 pages) |
| 8 January 2019 | Director's details changed for Mr Richard Douglas Carrington on 31 December 2018 (2 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 January 2018 | Change of details for Mr Richard Douglas Carrington as a person with significant control on 31 December 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (6 pages) |
| 10 January 2018 | Notification of Anne Fairweather Carrington as a person with significant control on 31 December 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (11 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (11 pages) |
| 15 December 2009 | Director's details changed for Mr Richard Douglas Carrington on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Richard Douglas Carrington on 15 December 2009 (2 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Return made up to 14/12/08; full list of members (11 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Return made up to 14/12/08; full list of members (11 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (8 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (8 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
| 2 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
| 23 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 23 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 23 December 2005 | Return made up to 14/12/05; no change of members (7 pages) |
| 23 December 2005 | Return made up to 14/12/05; no change of members (7 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
| 21 December 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 21 December 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
| 5 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
| 19 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 19 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 23 December 2002 | Return made up to 14/12/02; change of members (7 pages) |
| 23 December 2002 | Return made up to 14/12/02; change of members (7 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Resolutions
|
| 21 December 2001 | Return made up to 14/12/01; full list of members (8 pages) |
| 21 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 21 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (8 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 9 January 2001 | £ ic 300001/220001 11/12/00 £ sr 80000@1=80000 (1 page) |
| 9 January 2001 | £ ic 300001/220001 11/12/00 £ sr 80000@1=80000 (1 page) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 19 December 2000 | Ad 11/12/00--------- £ si 1@1=1 £ ic 300000/300001 (2 pages) |
| 19 December 2000 | Resolutions
|
| 19 December 2000 | Ad 11/12/00--------- £ si 1@1=1 £ ic 300000/300001 (2 pages) |
| 19 December 2000 | Nc inc already adjusted 11/12/00 (2 pages) |
| 19 December 2000 | Resolutions
|
| 19 December 2000 | Nc inc already adjusted 11/12/00 (2 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 29 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 29 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 4 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 4 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 11 December 1997 | Return made up to 14/12/97; full list of members (7 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 11 December 1997 | Return made up to 14/12/97; full list of members (7 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 16 December 1996 | Return made up to 14/12/96; change of members (6 pages) |
| 16 December 1996 | Return made up to 14/12/96; change of members (6 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 20 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 20 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 20 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 13 January 1988 | Memorandum and Articles of Association (9 pages) |
| 13 January 1988 | Memorandum and Articles of Association (9 pages) |