A J CARRINGTON & SONS LTD
Overview
| Company Name | A J CARRINGTON & SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04519488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A J CARRINGTON & SONS LTD?
- Freight transport by road (49410) / Transportation and storage
- Other food services (56290) / Accommodation and food service activities
Where is A J CARRINGTON & SONS LTD located?
| Registered Office Address | Office, Solbury Mountain Farm Solbury Dale Road SA62 3SB Haverfordwest Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A J CARRINGTON & SONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for A J CARRINGTON & SONS LTD?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for A J CARRINGTON & SONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Thomas Dawber Carrington as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr John Dawber Carrington on Sep 02, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Thomas Dawber Carrington on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of A J CARRINGTON & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTON, John Dawber | Director | Ashdale Lane Llangwm SA62 4NU Haverfordwest 15 Wales | Wales | British | 84076370004 | |||||
| CARRINGTON, Thomas Dawber | Director | Liddeston SA73 3PZ Milford Haven Northleigh Dyfed Wales | Wales | British | 84076190003 | |||||
| CARRINGTON, Caroline Emily Mary | Secretary | Solbury Cottage Solbury Dale Road SA62 3SE Haverfordwest Dyfed | British | 84076460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARRINGTON, Alan John | Director | Solbury Cottage Solbury Dale Road SA62 3SE Haverfordwest Dyfed | Wales | British | 146861100001 | |||||
| CARRINGTON, Caroline Emily Mary | Director | Solbury Cottage Solbury Dale Road SA62 3SE Haverfordwest Dyfed | British | 84076460001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of A J CARRINGTON & SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Dawber Carrington | Apr 07, 2016 | Office, Solbury Mountain Farm Solbury Dale Road SA62 3SB Haverfordwest Pembrokeshire | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Thomas Dawber Carrington | Apr 06, 2016 | Liddeston SA73 3PZ Milford Haven Northleigh Pembrokeshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0