CARR LANE MANUFACTURING COMPANY LIMITED

Overview

Company Name	CARR LANE MANUFACTURING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05630155
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARR LANE MANUFACTURING COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARR LANE MANUFACTURING COMPANY LIMITED located?

Registered Office Address	C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for CARR LANE MANUFACTURING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARR LANE MANUFACTURING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for CARR LANE MANUFACTURING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Nov 17, 2025

Confirmation statement made on Nov 09, 2025 with no updates

3 pages

CS01

Nov 28, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Nov 09, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Apr 03, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Nov 09, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Apr 19, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Nov 09, 2021

Confirmation statement made on Nov 09, 2021 with no updates

3 pages

CS01

Apr 06, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Nov 11, 2020

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Apr 06, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Nov 12, 2019

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Apr 01, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Nov 09, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Nov 09, 2017

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

Apr 04, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Nov 10, 2016

Confirmation statement made on Nov 09, 2016 with updates

6 pages

CS01

Nov 10, 2016

Director's details changed for Mrs Kathryn Margaret Yates on Nov 01, 2016

2 pages

CH01

Nov 10, 2016

Director's details changed for Paul David Taylor on Nov 01, 2016

2 pages

CH01

Nov 10, 2016

Secretary's details changed for Paul David Taylor on Nov 01, 2016

1 pages

CH03

Apr 01, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Nov 09, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 100	SH01

Apr 01, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

View All Filings

Who are the officers of CARR LANE MANUFACTURING COMPANY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Paul David C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	Nov 20, 2005	Secretary	C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire		British		84869450001
TAYLOR, Paul David C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	Nov 20, 2005	Director	C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	England	British	1970-11	84869450008
YATES, Kathryn Margaret C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	Nov 20, 2005	Director	C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	England	British	1963-7	75205100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARR LANE MANUFACTURING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul David Taylor C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	Apr 06, 2016	C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Kathryn Margaret Yates C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	Apr 06, 2016	C/O Hyquip Ltd, New Brunswick Street, Horwich BL6 7JB Bolton Lancashire	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.

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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