CARRS AGRICULTURE LIMITED
Overview
| Company Name | CARRS AGRICULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00480342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRS AGRICULTURE LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is CARRS AGRICULTURE LIMITED located?
| Registered Office Address | Warwick Mill Business Centre Warwick Bridge CA4 8RR Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRS AGRICULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRS FARMS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CARR'S SOLRAY LIMITED | Mar 31, 1950 | Mar 31, 1950 |
What are the latest accounts for CARRS AGRICULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CARRS AGRICULTURE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CARRS AGRICULTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Carr's Group Plc as a person with significant control on Sep 25, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 004803420001, created on Nov 14, 2025 | 51 pages | MR01 | ||||||||||
Appointment of Mr Gavin Maxwell Manson as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew White as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 34 pages | AA | ||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Joshua Hoopes as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Carr's Group Plc as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David Andrew White on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Paula Robertson on Jun 10, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 02, 2023 | 33 pages | AA | ||||||||||
legacy | 201 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Hopcyn Wyn Morris as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Paula Robertson as a secretary on Sep 25, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Ratcliffe as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 03, 2022 | 33 pages | AA | ||||||||||
Who are the officers of CARRS AGRICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Paula | Secretary | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | 316549770001 | |||||||
| HOOPES, Joshua Kevin | Director | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | England | British,American | 323909600001 | |||||
| MANSON, Gavin Maxwell | Director | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | Scotland | British | 167197560001 | |||||
| RATCLIFFE, Matthew | Secretary | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | 219575120001 | |||||||
| WOOD, Katie | Secretary | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | British | 175206000002 | ||||||
| WOOD, Ronald Chalmers | Secretary | Old Croft Stanwix Carlisle Ca3 9ba | British | 303800003 | ||||||
| ARMSTRONG, David Brian | Director | 47 Millcroft Whiteclosegate CA3 0HZ Carlisle | United Kingdom | British | 303850002 | |||||
| AUSTIN, Neil | Director | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | United Kingdom | British | 178039060001 | |||||
| DALTON, Ian Thomas | Director | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | United Kingdom | British | 77912790002 | |||||
| DAVIES, Timothy John | Director | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | United Kingdom | British | 191543920001 | |||||
| DENBY, Stanley Allan | Director | Old Croft Stanwix Carlisle Ca3 9ba | United Kingdom | British | 36332930001 | |||||
| HOLMES, Christopher Nigel Couper | Director | Old Croft Stanwix Carlisle Ca3 9ba | England | British | 4291330002 | |||||
| MORRIS, Hopcyn Wyn | Director | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | England | British | 289329000001 | |||||
| PELHAM, Hugh Marcus | Director | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | England | British | 81390950002 | |||||
| WHITE, David Andrew | Director | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | United Kingdom | British | 338351380001 | |||||
| WOOD, Ronald Chalmers | Director | Old Croft Stanwix Carlisle Ca3 9ba | England | British | 303800003 |
Who are the persons with significant control of CARRS AGRICULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fevara Plc | Apr 06, 2016 | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CARRS AGRICULTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 14, 2025 Delivered On Nov 18, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0