Frederick Carson Limited

Company Name	Frederick Carson Limited
Directors	John David Marsden and Simon David Marsden
Company Status	Active
Company Number	00502845
Category	Private Limited Company
Incorporation Date	29 December 1951(72 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John David Marsden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(39 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwood Dimensions (Holdings) Limited Trafford Pa Trafford Park Manchester M17 1WH

Director Name	Mr Simon David Marsden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(50 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardwood Dimensions (Holdings) Limited Trafford Pa Trafford Park Manchester M17 1WH

Director Name	John Geoffrey Roberts
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(39 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	20 Arlington Road Stretford Manchester Lancashire M32 9HJ

Director Name	Mr Brian Dixon Wood
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(39 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	180 Stockport Road Timperley Altrincham Cheshire WA15 7SR

Secretary Name	Mr Brian Dixon Wood
Nationality	British
Status	Resigned
Appointed	21 September 1991(39 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Company Director
Correspondence Address	180 Stockport Road Timperley Altrincham Cheshire WA15 7SR

Secretary Name	Robert William Fishwick
Nationality	British
Status	Resigned
Appointed	01 October 1993(41 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	74a Half Edge Lane Eccles Manchester M30 9BA

Director Name	Robert William Fishwick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(42 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 February 2006)
Role	Accountant
Correspondence Address	74a Half Edge Lane Eccles Manchester M30 9BA

Director Name	Barrie Miller
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(44 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2002)
Role	General Manager
Correspondence Address	17 Locstock Grove Stretford Manchester M32 9RD

Secretary Name	Mr Andrew Peter Waterhouse
Nationality	British
Status	Resigned
Appointed	09 March 2006(54 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwood Dimensions (Holdings) Limited Trafford Pa Trafford Park Manchester M17 1WH

Contact

Website	hardwooddimensions.ltd.uk

Location

Registered Address	Hardwood Dimensions (Holdings) Limited Trafford Park Road Trafford Park Manchester M17 1WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Hardwood Dimensions (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

29 October 1985	Delivered on: 19 November 1985 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M64). Outstanding
1 September 1965	Delivered on: 7 September 1965 Persons entitled: District Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: Approx 7445 sq yds land forming part of trafford park estate, lancaster with the building erected thereon. Outstanding

29 October 1985

Delivered on: 19 November 1985
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M64).
Outstanding

1 September 1965

Delivered on: 7 September 1965
Persons entitled: District Bank Limited

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Approx 7445 sq yds land forming part of trafford park estate, lancaster with the building erected thereon.
Outstanding

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
4 November 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
9 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
5 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 October 2019	Termination of appointment of Andrew Peter Waterhouse as a secretary on 29 September 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 15,000 (4 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 15,000 (4 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 15,000 (4 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 15,000 (4 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 15,000 (4 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 15,000 (4 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 15,000 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 15,000 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 15,000 (4 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
6 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
6 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 August 2011	Director's details changed for Simon David Marsden on 16 August 2011 (2 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Simon David Marsden on 16 August 2011 (2 pages)
16 August 2011	Registered office address changed from Trafford Park Rd Trafford Park Manchester M17 1WH on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Registered office address changed from Trafford Park Rd Trafford Park Manchester M17 1WH on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / simon marsden / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / simon marsden / 20/07/2009 (1 page)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
7 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 August 2006	Return made up to 02/08/06; full list of members (3 pages)
22 August 2006	Return made up to 02/08/06; full list of members (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Return made up to 02/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 02/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
13 January 2005	Accounts made up to 31 March 2004 (15 pages)
13 January 2005	Accounts made up to 31 March 2004 (15 pages)
13 August 2004	Return made up to 02/08/04; full list of members (7 pages)
13 August 2004	Return made up to 02/08/04; full list of members (7 pages)
21 January 2004	Accounts made up to 31 March 2003 (15 pages)
21 January 2004	Accounts made up to 31 March 2003 (15 pages)
15 August 2003	Return made up to 02/08/03; full list of members (7 pages)
15 August 2003	Return made up to 02/08/03; full list of members (7 pages)
11 November 2002	Accounts made up to 31 March 2002 (15 pages)
11 November 2002	Accounts made up to 31 March 2002 (15 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
20 August 2002	Return made up to 02/08/02; full list of members (7 pages)
20 August 2002	Return made up to 02/08/02; full list of members (7 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 January 2002	Accounts made up to 31 March 2001 (14 pages)
16 January 2002	Accounts made up to 31 March 2001 (14 pages)
6 September 2001	Auditor's resignation (1 page)
6 September 2001	Auditor's resignation (1 page)
28 August 2001	Return made up to 02/08/01; full list of members (7 pages)
28 August 2001	Return made up to 02/08/01; full list of members (7 pages)
15 December 2000	Accounts made up to 31 March 2000 (11 pages)
15 December 2000	Accounts made up to 31 March 2000 (11 pages)
16 August 2000	Return made up to 02/08/00; full list of members (7 pages)
16 August 2000	Return made up to 02/08/00; full list of members (7 pages)
5 January 2000	Accounts made up to 31 March 1999 (12 pages)
5 January 2000	Accounts made up to 31 March 1999 (12 pages)
3 September 1999	Return made up to 02/08/99; no change of members (4 pages)
3 September 1999	Return made up to 02/08/99; no change of members (4 pages)
21 September 1998	Accounts made up to 31 March 1998 (12 pages)
21 September 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Accounts made up to 31 March 1998 (12 pages)
21 September 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Return made up to 21/09/97; no change of members (4 pages)
23 October 1997	Return made up to 21/09/97; no change of members (4 pages)
15 September 1997	Accounts made up to 31 March 1997 (12 pages)
15 September 1997	Accounts made up to 31 March 1997 (12 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
21 October 1996	Accounts made up to 31 March 1996 (11 pages)
21 October 1996	Accounts made up to 31 March 1996 (11 pages)
8 October 1996	Return made up to 21/09/96; full list of members (6 pages)
8 October 1996	Return made up to 21/09/96; full list of members (6 pages)
17 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1995	Accounts made up to 31 March 1995 (12 pages)
13 October 1995	Accounts made up to 31 March 1995 (12 pages)