| Company Name | Carrington Fleet Holdings Limited |
|---|---|
| Director | Robert Andrew Moyle |
| Company Status | Active |
| Company Number | 06274773 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Andrew Moyle |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bee Hive Industrial Estate Crescent Road Lostock Bolton Lancashire BL6 4BU |
| Secretary Name | Angela Moyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bee Hive Industrial Estate Crescent Road Lostock Bolton Lancashire BL6 4BU |
Contact
| Website | carringtonfabrics.co.uk |
|---|
Location
| Registered Address | Bee Hive Industrial Estate Crescent Road Lostock Bolton Lancashire BL6 4BU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Robert A. Moyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Current Liabilities | £1,022,548 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Charges
| 5 September 2007 | Delivered on: 8 September 2007 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 1 February 2021 | Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP to Bee Hive Industrial Estate Crescent Road Lostock Bolton Lancashire BL6 4BU on 1 February 2021 (1 page) |
|---|---|
| 26 November 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 12 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 13 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 16 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 October 2016 | Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page) |
| 10 October 2016 | Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page) |
| 24 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 28 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Director's details changed for Robert Moyle on 10 June 2011 (2 pages) |
| 10 June 2011 | Secretary's details changed for Angela Moyle on 10 June 2011 (1 page) |
| 10 June 2011 | Director's details changed for Robert Moyle on 10 June 2011 (2 pages) |
| 10 June 2011 | Secretary's details changed for Angela Moyle on 10 June 2011 (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from, pendle house, twiston, clitheroe, lancashire, BB7 4BZ (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from, pendle house, twiston, clitheroe, lancashire, BB7 4BZ (1 page) |
| 28 August 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 20 November 2007 | Ad 19/07/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 November 2007 | Nc inc already adjusted 19/07/07 (1 page) |
| 20 November 2007 | Nc inc already adjusted 19/07/07 (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Ad 19/07/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 20 November 2007 | Resolutions
|
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 August 2007 | Accounting reference date shortened from 30/06/08 to 31/08/07 (1 page) |
| 29 August 2007 | Accounting reference date shortened from 30/06/08 to 31/08/07 (1 page) |
| 21 August 2007 | Resolutions
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| 21 August 2007 | Resolutions
|
| 11 June 2007 | Incorporation (16 pages) |
| 11 June 2007 | Incorporation (16 pages) |