Company NameCARR Lane Europe Limited
DirectorsKathryn Margaret Yates and Paul David Taylor
Company StatusActive
Company Number05630135
CategoryPrivate Limited Company
Incorporation Date20 November 2005(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Kathryn Margaret Yates
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Ltd, New Brunswick
Street, Horwich
Bolton
Lancashire
BL6 7JB
Director NameMr Paul David Taylor
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Ltd, New Brunswick
Street, Horwich
Bolton
Lancashire
BL6 7JB
Secretary NameMr Paul David Taylor
NationalityBritish
StatusCurrent
Appointed20 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Ltd, New Brunswick
Street, Horwich
Bolton
Lancashire
BL6 7JB

Location

Registered AddressC/O Hyquip Ltd, New Brunswick
Street, Horwich
Bolton
Lancashire
BL6 7JB
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2022 (1 month, 3 weeks ago)
Next Accounts Due31 December 2023 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 November 2021 (6 months, 2 weeks ago)
Next Return Due23 November 2022 (6 months from now)

Filing History

9 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
6 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
6 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
6 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 9 November 2017 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)
10 November 2016Confirmation statement made on 9 November 2016 with updates (6 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 Paul David Taylor on 1 November 2016 (2 pages)
10 November 2016Secretary's details changed for Paul David Taylor on 1 November 2016 (1 page)
10 November 2016Confirmation statement made on 9 November 2016 with updates (6 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 Paul David Taylor on 1 November 2016 (2 pages)
10 November 2016Secretary's details changed for Paul David Taylor 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)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • 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)
14 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • 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)
22 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • 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)
15 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 9 November 2012 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)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 9 November 2011 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 2011Annual return made up to 9 November 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 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 9 November 2010 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 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 19 November 2009 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)
16 December 2008Return made up to 20/11/08; full list of members (4 pages)
16 December 2008Return made up to 20/11/08; 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)
27 November 2007Return made up to 20/11/07; full list of members (3 pages)
27 November 2007Return made up to 20/11/07; full list of members (3 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)
4 December 2006Return made up to 20/11/06; full list of members (3 pages)
4 December 2006Return made up to 20/11/06; full list of members (3 pages)
28 November 2006Ad 16/12/05--------- £ si [email protected]=100 £ ic 100/200 (1 page)
28 November 2006Ad 16/12/05--------- £ si [email protected]=100 £ ic 100/200 (1 page)
15 December 2005Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 December 2005Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 November 2005Incorporation (14 pages)
20 November 2005Incorporation (14 pages)