Carroll Design Ltd

Company Name	Carroll Design Ltd
Directors	Kenneth Lawrence Carroll and Bernard Carroll
Company Status	Active
Company Number	05160509
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kenneth Lawrence Carroll
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Director Name	Bernard Carroll
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(1 year after company formation)
Appointment Duration	18 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Secretary Name	Kieth Fane
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Saltire Gardens Salford M7 4BG

Secretary Name	Mr Keith Whalley
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Bernard Carroll 50.00% Ordinary
10 at £1	Mr Kenneth Lawrence Carroll 50.00% Ordinary

Financials

Year	2014
Net Worth	£338,903
Cash	£104,922
Current Liabilities	£269,308

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

2 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
1 August 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
20 March 2018	Change of share class name or designation (2 pages)
20 March 2018	Sub-division of shares on 9 March 2018 (6 pages)
20 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 December 2017	Termination of appointment of Keith Whalley as a secretary on 20 December 2017 (1 page)
4 August 2017	Notification of Kenneth Carroll as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 August 2017	Notification of Kenneth Carroll as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 August 2017	Notification of Bernard Carroll as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Bernard Carroll as a person with significant control on 6 April 2016 (2 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 20 (6 pages)
8 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 20 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 June 2015	Director's details changed for Bernard Carroll on 1 June 2015 (2 pages)
29 June 2015	Secretary's details changed for Mr Keith Whalley on 1 June 2015 (1 page)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (4 pages)
29 June 2015	Director's details changed for Kenneth Lawrence Carroll on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Bernard Carroll on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Kenneth Lawrence Carroll on 1 June 2015 (2 pages)
29 June 2015	Secretary's details changed for Mr Keith Whalley on 1 June 2015 (1 page)
29 June 2015	Secretary's details changed for Mr Keith Whalley on 1 June 2015 (1 page)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (4 pages)
29 June 2015	Director's details changed for Bernard Carroll on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Kenneth Lawrence Carroll on 1 June 2015 (2 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20 (5 pages)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 August 2011	Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 9 August 2011 (1 page)
9 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 9 August 2011 (1 page)
5 April 2011	Amended accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Amended accounts made up to 30 June 2010 (4 pages)
20 October 2010	Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010 (1 page)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Kenneth Lawrence Carroll on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Kenneth Lawrence Carroll on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Bernard Carroll on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Bernard Carroll on 23 June 2010 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
14 January 2010	Registered office address changed from 5Th Floor City Wharf New Bailey Street Manchester M3 5ER on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from 5Th Floor City Wharf New Bailey Street Manchester M3 5ER on 14 January 2010 (1 page)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 July 2009	Return made up to 23/06/09; full list of members (4 pages)
21 July 2009	Return made up to 23/06/09; full list of members (4 pages)
18 December 2008	Director's change of particulars / kenneth carroll / 23/06/2004 (1 page)
18 December 2008	Return made up to 23/06/08; full list of members (4 pages)
18 December 2008	Return made up to 23/06/08; full list of members (4 pages)
18 December 2008	Director's change of particulars / kenneth carroll / 23/06/2004 (1 page)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 August 2007	Return made up to 23/06/07; full list of members (7 pages)
21 August 2007	Return made up to 23/06/07; full list of members (7 pages)
2 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 August 2006	Return made up to 23/06/06; full list of members (7 pages)
2 August 2006	Return made up to 23/06/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 December 2005	Ad 23/06/05--------- Â£ si 9@1 (2 pages)
20 December 2005	Ad 23/06/05--------- Â£ si 9@1 (2 pages)
6 September 2005	Ad 01/07/05--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Ad 01/07/05--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
6 September 2005	New director appointed (2 pages)
2 August 2005	Return made up to 23/06/05; full list of members (6 pages)
2 August 2005	Return made up to 23/06/05; full list of members (6 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 44 century buildings 14 st mary's parsonage manchester SK7 6LB (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 44 century buildings 14 st mary's parsonage manchester SK7 6LB (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
23 June 2004	Incorporation (9 pages)
23 June 2004	Incorporation (9 pages)

Carroll Design Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check