Carrex Skip Hire Group Limited

Company Name	Carrex Skip Hire Group Limited
Director	Andrew Robert Worrall
Company Status	Active - Proposal to Strike off
Company Number	04372701
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Andrew Robert Worrall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 February 2002(same day as company formation)
Role	Scrap Metal Dealer
Country of Residence	United Kingdom
Correspondence Address	Chadwick Barn Farm Greenvale Bamford Rochdale OL11 5QJ

Secretary Name	Mr Andrew Robert Worrall
Status	Current
Appointed	31 January 2012(9 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Eagle Works Rugby Road Rochdale Lancashire OL12 0DY

Director Name	Mr Frank Worrall
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Scrap Metal Dealer
Country of Residence	United Kingdom
Correspondence Address	Park View Farm 166 Bury & Rochdale Old Road Heywood Lincs OL10 4BB

Secretary Name	Caroline Anne Gascoigne
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	475 Rochdale Road Walsden Lancashire OL14 6RN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01706 648644
Telephone region	Rochdale

Location

Registered Address	Eagle Works Rugby Road Rochdale Lancashire OL12 0DY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

580 at £1	Andrew Robert Worrall 58.00% Ordinary
400 at £1	Gillian Margaret Worrall 40.00% Ordinary
20 at £1	Caroline Anne Gascoigne 2.00% Ordinary

Financials

Year	2014
Net Worth	-£104,513
Cash	£10,238
Current Liabilities	£126,319

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 February 2023 (1 year, 2 months ago)
Next Return Due	27 February 2024 (overdue)

Charges

29 April 2002	Delivered on: 9 May 2002 Satisfied on: 26 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied

29 April 2002

Delivered on: 9 May 2002
Satisfied on: 26 August 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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.
Fully Satisfied

Filing History

26 February 2021	Total exemption full accounts made up to 29 February 2020 (5 pages)
28 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
1 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
2 March 2018	Notification of Andrew Robert Worrall as a person with significant control on 14 February 2017 (2 pages)
2 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
2 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 April 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 April 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (3 pages)
27 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (3 pages)
26 September 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
26 September 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
27 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (3 pages)
27 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Appointment of Mr Andrew Robert Worrall as a secretary (1 page)
23 February 2012	Termination of appointment of Caroline Gascoigne as a secretary (1 page)
23 February 2012	Termination of appointment of Caroline Gascoigne as a secretary (1 page)
23 February 2012	Appointment of Mr Andrew Robert Worrall as a secretary (1 page)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 April 2009	Registered office changed on 29/04/2009 from eagle works rugby road rochdale lancashire OL12 0LU (1 page)
29 April 2009	Return made up to 13/02/09; full list of members (3 pages)
29 April 2009	Return made up to 13/02/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from eagle works rugby road rochdale lancashire OL12 0LU (1 page)
28 April 2009	Director's change of particulars / andrew worrall / 14/02/2008 (1 page)
28 April 2009	Director's change of particulars / andrew worrall / 14/02/2008 (1 page)
28 April 2009	Secretary's change of particulars / caroline gascoigne / 15/02/2008 (1 page)
28 April 2009	Secretary's change of particulars / caroline gascoigne / 15/02/2008 (1 page)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
28 February 2008	Return made up to 13/02/08; full list of members (3 pages)
28 February 2008	Return made up to 13/02/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 February 2007	Return made up to 13/02/07; full list of members (2 pages)
23 February 2007	Return made up to 13/02/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 April 2006	Return made up to 13/02/06; full list of members (2 pages)
19 April 2006	Return made up to 13/02/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 March 2005	Return made up to 13/02/05; full list of members (6 pages)
4 March 2005	Return made up to 13/02/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
4 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 July 2003	Return made up to 13/02/03; full list of members (7 pages)
3 July 2003	Return made up to 13/02/03; full list of members (7 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
13 February 2002	Incorporation (16 pages)
13 February 2002	Incorporation (16 pages)