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CARR GRANGE JOINERY LIMITED

CARR GRANGE JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARR GRANGE JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARR GRANGE JOINERY LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is CARR GRANGE JOINERY LIMITED located?

    Registered Office Address
    Station Yard Station Road
    Bawtry
    DN10 6QD Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARR GRANGE JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CARR GRANGE JOINERY LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for CARR GRANGE JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Change of details for Mrs Beverly Ann Round as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Change of details for Mr David Roy Round as a person with significant control on Oct 26, 2016

    		2 pagesPSC04

    Notification of David Roy Round as a person with significant control on Oct 26, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Satisfaction of charge 049272120002 in full

    		4 pagesMR04

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Registration of charge 049272120002, created on May 24, 2018

    		22 pagesMR01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CARR GRANGE JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUND, Beverly Ann
    Laburnum Cottage
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		Secretary
    Laburnum Cottage
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		BritishBusiness Woman Co Sec93108600001
    ROUND, Beverly Ann
    Laburnum Cottage
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		Director
    Laburnum Cottage
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		United KingdomBritishBusinesswoman93108600001
    ROUND, David Roy
    Laburnum Cottage
    Wiseton
    DN10 5AJ Doncaster
    South Yorkshire
    		Director
    Laburnum Cottage
    Wiseton
    DN10 5AJ Doncaster
    South Yorkshire
    		United KingdomBritishBusinessman92920680001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARR GRANGE JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverly Ann Round
    Station Road
    Bawtry
    DN10 6QD Doncaster
    Carr Grange Joinery Ltd
    South Yorkshire
    England
    		Oct 31, 2016
    Station Road
    Bawtry
    DN10 6QD Doncaster
    Carr Grange Joinery Ltd
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Roy Round
    Laburnum Cottage
    Wiseton
    DN10 5AJ Doncaster
    Laburnum Cottage
    South Yorkshire
    United Kingdom
    		Oct 26, 2016
    Laburnum Cottage
    Wiseton
    DN10 5AJ Doncaster
    Laburnum Cottage
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0