The Carrick Leather Goods Company Limited

Company Name	The Carrick Leather Goods Company Limited
Company Status	Active
Company Number	02137228
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Christopher Paul Palmer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Directro
Country of Residence	United Kingdom
Correspondence Address	Harlequin House 31 Samuel Street Bury Lancs BL9 6AG

Director Name	Mr Craig Thomas Palmer
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(27 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlequin House 31 Samuel Street Bury Lancs BL9 6AG

Director Name	Miss April Elizabeth Palmer
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harlequin House 31 Samuel Street Bury Lancs BL9 6AG

Director Name	Mrs Denise Anne Palmer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2002)
Role	Secretary
Correspondence Address	9 Castlebrook Close Unsworth Bury Lancashire BL9 8JE

Secretary Name	Mrs Denise Anne Palmer
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	9 Castlebrook Close Unsworth Bury Lancashire BL9 8JE

Secretary Name	Lesley Patricia Jackson
Nationality	British
Status	Resigned
Appointed	06 February 2006(18 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 June 2014)
Role	Book Keeper
Correspondence Address	Harlequin House 31 Samuel Street Bury Lancs BL9 6AG

Secretary Name	C K Holdings Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2006)
Correspondence Address	60 Ormley Road Ramsey Isle Of Man IM8 3LJ

Contact

Website	www.menu-covers.co.uk
Telephone	07 113544760
Telephone region	Mobile

Location

Registered Address	Harlequin House 31 Samuel Street Bury Lancs BL9 6AG
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£413,996
Cash	£153,417
Current Liabilities	£278,134

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 July 2023 (10 months ago)
Next Return Due	2 August 2024 (2 months, 2 weeks from now)

Charges

14 February 1989	Delivered on: 6 March 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 February 1989

Delivered on: 6 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
19 June 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
21 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
21 September 2017	Satisfaction of charge 1 in full (1 page)
21 September 2017	Satisfaction of charge 1 in full (1 page)
26 July 2017	Notification of Christopher Paul Palmer as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Appointment of Miss April Elizabeth Palmer as a director on 13 July 2017 (2 pages)
26 July 2017	Appointment of Miss April Elizabeth Palmer as a director on 13 July 2017 (2 pages)
26 July 2017	Notification of Christopher Paul Palmer as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Christopher Paul Palmer as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	Unaudited abridged accounts made up to 30 April 2017 (13 pages)
5 June 2017	Unaudited abridged accounts made up to 30 April 2017 (13 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 30,000 (3 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 30,000 (3 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 30,000 (3 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 30,000 (3 pages)
10 June 2014	Termination of appointment of Lesley Jackson as a secretary (1 page)
10 June 2014	Termination of appointment of Lesley Jackson as a secretary (1 page)
10 June 2014	Appointment of Mr Craig Thomas Palmer as a director (2 pages)
10 June 2014	Appointment of Mr Craig Thomas Palmer as a director (2 pages)
2 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
10 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 July 2011	Director's details changed for Mr Christopher Paul Palmer on 21 July 2010 (2 pages)
21 July 2011	Director's details changed for Mr Christopher Paul Palmer on 21 July 2010 (2 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
16 June 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
16 June 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Mr Christopher Paul Palmer on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Christopher Paul Palmer on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Lesley Patricia Jackson on 19 August 2010 (1 page)
19 August 2010	Secretary's details changed for Lesley Patricia Jackson on 19 August 2010 (1 page)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 August 2009	Return made up to 19/07/09; full list of members (3 pages)
7 August 2009	Return made up to 19/07/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 30 April 2009 (9 pages)
19 June 2009	Total exemption small company accounts made up to 30 April 2009 (9 pages)
5 August 2008	Return made up to 19/07/08; full list of members (3 pages)
5 August 2008	Return made up to 19/07/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
24 June 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
31 July 2007	Return made up to 19/07/07; full list of members (2 pages)
31 July 2007	Return made up to 19/07/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
13 July 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
26 July 2006	Return made up to 19/07/06; full list of members (6 pages)
26 July 2006	Return made up to 19/07/06; full list of members (6 pages)
22 June 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 June 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
15 December 2005	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
15 December 2005	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
11 August 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
11 August 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
22 July 2005	Return made up to 19/07/05; full list of members (6 pages)
22 July 2005	Return made up to 19/07/05; full list of members (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
12 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
3 August 2004	Return made up to 19/07/04; full list of members (6 pages)
3 August 2004	Return made up to 19/07/04; full list of members (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 July 2003	Return made up to 19/07/03; full list of members (6 pages)
13 July 2003	Return made up to 19/07/03; full list of members (6 pages)
15 May 2003	Return made up to 19/07/02; full list of members (6 pages)
15 May 2003	Return made up to 19/07/02; full list of members (6 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
20 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
20 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	Secretary resigned;director resigned (1 page)
28 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
28 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
26 July 2001	Return made up to 19/07/01; full list of members (6 pages)
26 July 2001	Return made up to 19/07/01; full list of members (6 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
1 August 2000	Return made up to 31/07/00; full list of members (6 pages)
1 August 2000	Return made up to 31/07/00; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
31 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
9 August 1999	Return made up to 31/07/99; full list of members (6 pages)
9 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (15 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (15 pages)
24 July 1998	Return made up to 31/07/98; no change of members (4 pages)
24 July 1998	Return made up to 31/07/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (14 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (14 pages)
2 September 1997	Return made up to 31/07/97; full list of members (6 pages)
2 September 1997	Return made up to 31/07/97; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 May 1996 (9 pages)
4 September 1996	Full accounts made up to 31 May 1996 (9 pages)
7 August 1996	Return made up to 31/07/96; full list of members (6 pages)
7 August 1996	Return made up to 31/07/96; full list of members (6 pages)
6 November 1995	Accounts for a small company made up to 31 May 1995 (13 pages)
6 November 1995	Accounts for a small company made up to 31 May 1995 (13 pages)
25 July 1995	Return made up to 31/07/95; full list of members (6 pages)
25 July 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)