| Company Name | Carroll Construction Solutions Limited |
|---|---|
| Director | Paul Anthony Carroll |
| Company Status | Active |
| Company Number | 03404920 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Previous Name | A.L.S. Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Anthony Carroll |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bengarth Drive Harrow Middlesex HA3 5HX |
| Secretary Name | Christine Jane Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Bengarth Drive Harrow Weald Middlesex HA3 5HX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | carrollconstructionsolutions.co. |
|---|
Location
| Registered Address | West Clayton Business Centre Berry Lane Chorleywood Hertfordshsire WD3 5EX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Jane Carroll 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Anthony Carroll 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £73,913 |
| Current Liabilities | £86,253 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 12 January 2020 | Termination of appointment of Christine Jane Carroll as a secretary on 31 December 2019 (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 November 2019 | Registered office address changed from Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT on 6 November 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 December 2018 | Registered office address changed from 19 Bengarth Drive Harrow Middlesex HA3 5HX England to Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 13 December 2018 (1 page) |
| 17 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 14 July 2016 | Registered office address changed from 18 Tiverton Road Ruislip Middlesex HA4 0BW to 19 Bengarth Drive Harrow Middlesex HA3 5HX on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 18 Tiverton Road Ruislip Middlesex HA4 0BW to 19 Bengarth Drive Harrow Middlesex HA3 5HX on 14 July 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 9 January 2014 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom on 9 January 2014 (2 pages) |
| 9 January 2014 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom on 9 January 2014 (2 pages) |
| 9 January 2014 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom on 9 January 2014 (2 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 16 August 2011 (1 page) |
| 16 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 16 August 2011 (1 page) |
| 2 June 2011 | Company name changed A.L.S. construction LIMITED\certificate issued on 02/06/11
|
| 2 June 2011 | Company name changed A.L.S. construction LIMITED\certificate issued on 02/06/11
|
| 18 May 2011 | Change of name notice (2 pages) |
| 18 May 2011 | Change of name notice (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 12 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 29 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 17/07/99; full list of members (6 pages) |
| 10 July 2000 | Return made up to 17/07/99; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 51 bessingby road ruislip manor middlesex HA4 9BT (1 page) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 51 bessingby road ruislip manor middlesex HA4 9BT (1 page) |
| 26 April 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 26 April 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 1999 | Return made up to 17/07/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 17/07/98; full list of members (6 pages) |
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1998 | Registered office changed on 03/08/98 from: roberts housae 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 3 August 1998 | Registered office changed on 03/08/98 from: roberts housae 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 29 June 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 29 June 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 17 July 1997 | Incorporation (21 pages) |
| 17 July 1997 | Incorporation (21 pages) |