Company NameCARR Lane Limited
DirectorsDavid Paul Taylor and Kathryn Margaret Yates
Company StatusActive
Company Number04384049
CategoryPrivate Limited Company
Incorporation Date28 February 2002(22 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Paul Taylor
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2002(1 day after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Limited
New Brunswick Street
Horwich
Bolton
BL6 7JB
Director NameMrs Kathryn Margaret Yates
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2002(1 day after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Limited
New Brunswick Street
Horwich
Bolton
BL6 7JB
Secretary NameMrs Kathryn Margaret Yates
NationalityBritish
StatusCurrent
Appointed01 March 2002(1 day after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Limited
New Brunswick Street
Horwich
Bolton
BL6 7JB
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressC/O Hyquip Limited
New Brunswick Street
Horwich
Bolton
BL6 7JB
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Shareholders

55 at £1David Paul Taylor
55.00%
Ordinary
45 at £1Kathryn Yates
45.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 February 2024 (1 month, 2 weeks ago)
Next Return Due22 February 2025 (10 months, 4 weeks from now)

Filing History

8 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
6 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
6 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
10 November 2016Director's details changed for David Paul Taylor on 1 November 2016 (2 pages)
10 November 2016Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages)
10 November 2016Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages)
10 November 2016Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page)
10 November 2016Director's details changed for David Paul Taylor on 1 November 2016 (2 pages)
10 November 2016Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page)
1 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
8 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
10 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
12 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 February 2010Director's details changed for David Paul Taylor on 1 January 2010 (2 pages)
15 February 2010Director's details changed for David Paul Taylor on 1 January 2010 (2 pages)
15 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for David Paul Taylor on 1 January 2010 (2 pages)
15 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
11 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 March 2009Return made up to 09/02/09; full list of members (4 pages)
20 March 2009Return made up to 09/02/09; full list of members (4 pages)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
19 March 2008Return made up to 09/02/08; full list of members (4 pages)
19 March 2008Return made up to 09/02/08; full list of members (4 pages)
12 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
12 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
15 February 2007Return made up to 09/02/07; full list of members (2 pages)
15 February 2007Return made up to 09/02/07; full list of members (2 pages)
7 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2006Return made up to 09/02/06; full list of members (2 pages)
9 February 2006Return made up to 09/02/06; full list of members (2 pages)
27 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
27 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
24 February 2005Return made up to 24/02/05; full list of members (3 pages)
24 February 2005Return made up to 24/02/05; full list of members (3 pages)
28 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
28 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
23 March 2004Return made up to 28/02/04; full list of members (7 pages)
23 March 2004Return made up to 28/02/04; full list of members (7 pages)
12 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 March 2003Return made up to 28/02/03; full list of members (7 pages)
19 March 2003Return made up to 28/02/03; full list of members (7 pages)
25 October 2002Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 October 2002Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 2002Director resigned (1 page)
11 April 2002Director resigned (1 page)
11 April 2002Secretary resigned (1 page)
11 April 2002Secretary resigned (1 page)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New secretary appointed;new director appointed (2 pages)
28 March 2002New secretary appointed;new director appointed (2 pages)
18 March 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
18 March 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
28 February 2002Incorporation (13 pages)
28 February 2002Incorporation (13 pages)