Carrow Design Limited

Company Name	Carrow Design Limited
Directors	Elizabeth Anne Carrow and Peter Carrow
Company Status	Active
Company Number	05609313
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Elizabeth Anne Carrow
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	35 35 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Peter Carrow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	35 35 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Elizabeth Anne Carrow
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	35 35 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Contact

Website	carrowdesign.com
Telephone	020 87839252
Telephone region	London

Location

Registered Address	35 35 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Anne Carrow 50.00% Ordinary
1 at £1	Peter Carrow 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,088
Cash	£15,229
Current Liabilities	£56,951

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
10 July 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
21 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 November 2014	Register(s) moved to registered office address 21 Port Hampton, Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF (1 page)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Register(s) moved to registered office address 21 Port Hampton, Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF (1 page)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
19 November 2010	Director's details changed for Peter Carrow on 1 January 2010 (2 pages)
19 November 2010	Director's details changed for Peter Carrow on 1 January 2010 (2 pages)
19 November 2010	Secretary's details changed for Elizabeth Anne Carrow on 1 January 2010 (1 page)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Elizabeth Anne Carrow on 1 January 2010 (2 pages)
19 November 2010	Director's details changed for Elizabeth Anne Carrow on 1 January 2010 (2 pages)
19 November 2010	Director's details changed for Peter Carrow on 1 January 2010 (2 pages)
19 November 2010	Secretary's details changed for Elizabeth Anne Carrow on 1 January 2010 (1 page)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Elizabeth Anne Carrow on 1 January 2010 (1 page)
19 November 2010	Director's details changed for Elizabeth Anne Carrow on 1 January 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Peter Carrow on 1 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Peter Carrow on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Elizabeth Anne Carrow on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Carrow on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Elizabeth Anne Carrow on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Elizabeth Anne Carrow on 1 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
17 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
17 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
14 November 2008	Registered office changed on 14/11/2008 from 21 porthampton, platts eyot lower sunbury road hampton middlesex TW12 2HF (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 21 porthampton, platts eyot lower sunbury road hampton middlesex TW12 2HF (1 page)
14 November 2008	Location of debenture register (1 page)
14 November 2008	Location of register of members (1 page)
14 November 2008	Location of register of members (1 page)
14 November 2008	Location of debenture register (1 page)
14 November 2008	Return made up to 01/11/08; full list of members (4 pages)
14 November 2008	Return made up to 01/11/08; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
19 November 2007	Return made up to 01/11/07; full list of members (2 pages)
19 November 2007	Return made up to 01/11/07; full list of members (2 pages)
23 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
23 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
29 November 2006	Return made up to 01/11/06; full list of members (7 pages)
29 November 2006	Return made up to 01/11/06; full list of members (7 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	Ad 01/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 2005	Ad 01/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2005	Incorporation (18 pages)
1 November 2005	Incorporation (18 pages)

Carrow Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London