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	Mar 31, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 02, 2023

What is the status of the latest confirmation statement for CARRS AGRICULTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	No

What are the latest filings for CARRS AGRICULTURE LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	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

Jun 10, 2024	Appointment of Mr Joshua Hoopes as a director on Jun 10, 2024	2 pages	AP01

Jun 10, 2024	Change of details for Carr's Group Plc as a person with significant control on Jun 10, 2024	2 pages	PSC05

Jun 10, 2024	Director's details changed for Mr David Andrew White on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Secretary's details changed for Mrs Paula Robertson on Jun 10, 2024	1 pages	CH03

May 03, 2024	Confirmation statement made on May 03, 2024 with updates	4 pages	CS01

Feb 27, 2024	Audit exemption subsidiary accounts made up to Sep 02, 2023	33 pages	AA

Feb 27, 2024	legacy	201 pages	PARENT_ACC

Feb 27, 2024	legacy	1 pages	AGREEMENT2

Feb 27, 2024	legacy	3 pages	GUARANTEE2

Feb 16, 2024	Termination of appointment of Hopcyn Wyn Morris as a director on Feb 07, 2024	1 pages	TM01

Nov 30, 2023	Appointment of Mrs Paula Robertson as a secretary on Sep 25, 2023	2 pages	AP03

Nov 30, 2023	Termination of appointment of Matthew Ratcliffe as a secretary on Sep 22, 2023	1 pages	TM02

May 30, 2023	Audit exemption subsidiary accounts made up to Sep 03, 2022	33 pages	AA

May 30, 2023	legacy	182 pages	PARENT_ACC

May 30, 2023	legacy	3 pages	GUARANTEE2

May 30, 2023	legacy	1 pages	AGREEMENT2

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Termination of appointment of Neil Austin as a director on Jan 27, 2023	1 pages	TM01

Jan 27, 2023	Appointment of Mr David Andrew White as a director on Jan 27, 2023	2 pages	AP01

May 03, 2022	Confirmation statement made on May 03, 2022 with updates	4 pages	CS01

Jan 17, 2022	Full accounts made up to Aug 28, 2021	211 pages	AA

Nov 10, 2021	Appointment of Mr Hopcyn Wyn Morris as a director on Nov 10, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Hugh Marcus Pelham as a director on Oct 11, 2021	1 pages	TM01

May 05, 2021	Confirmation statement made on May 03, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of CARRS AGRICULTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Paula Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England	Sep 25, 2023		Secretary	Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England					316549770001
HOOPES, Joshua Kevin Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England	Jun 10, 2024		Director	Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England	England	British,American	1980-6	Director	323909600001
WHITE, David Andrew Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England	Jan 27, 2023		Director	Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England	Scotland	British	1972-12	Director	304807400001
RATCLIFFE, Matthew Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Nov 25, 2016	Sep 22, 2023	Secretary	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom					219575120001
WOOD, Katie Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Jan 01, 2013	Nov 25, 2016	Secretary	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom		British			175206000002
WOOD, Ronald Chalmers Old Croft Stanwix Carlisle Ca3 9ba		Dec 31, 2012	Secretary	Old Croft Stanwix Carlisle Ca3 9ba		British			303800003
ARMSTRONG, David Brian 47 Millcroft Whiteclosegate CA3 0HZ Carlisle		Jun 30, 1994	Director	47 Millcroft Whiteclosegate CA3 0HZ Carlisle	United Kingdom	British	1941-11	Director	303850002
AUSTIN, Neil Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	May 01, 2013	Jan 27, 2023	Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	United Kingdom	British	1975-12	Finance Director	178039060001
DALTON, Ian Thomas Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Sep 03, 2001	Mar 31, 2018	Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	United Kingdom	British	1957-2	General Manager	77912790002
DAVIES, Timothy John Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Mar 01, 2013	Jan 12, 2021	Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	United Kingdom	British	1962-7	Company Director	191543920001
DENBY, Stanley Allan Old Croft Stanwix Carlisle Ca3 9ba	Sep 03, 2001	Dec 31, 2012	Director	Old Croft Stanwix Carlisle Ca3 9ba	United Kingdom	British	1951-11	Director	36332930001
HOLMES, Christopher Nigel Couper Old Croft Stanwix Carlisle Ca3 9ba	Jul 01, 1994	Jul 31, 2013	Director	Old Croft Stanwix Carlisle Ca3 9ba	England	British	1951-9	Director	4291330002
MORRIS, Hopcyn Wyn Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Nov 10, 2021	Feb 07, 2024	Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	England	British	1967-6	Company Director	289329000001
PELHAM, Hugh Marcus Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Jan 12, 2021	Oct 11, 2021	Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	England	British	1967-1	Director	81390950002
WOOD, Ronald Chalmers Old Croft Stanwix Carlisle Ca3 9ba		May 01, 2013	Director	Old Croft Stanwix Carlisle Ca3 9ba	England	British	1947-11	Director	303800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRS AGRICULTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carr's Group Plc

Apr 06, 2016

Warwick Bridge

CA4 8RR Carlisle

Warwick Mill Business Centre

Cumbria

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	98221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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