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Home > England & Wales Companies > CARROB CONTROLS AND SERVICES LIMITED
Company Information for

CARROB CONTROLS AND SERVICES LIMITED

4 AVEBURY COURT, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TA,
Company Registration Number
02285993
Private Limited Company
Active

Company Overview

About Carrob Controls And Services Ltd
CARROB CONTROLS AND SERVICES LIMITED was founded on 1988-08-11 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Carrob Controls And Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARROB CONTROLS AND SERVICES LIMITED
 
Legal Registered Office
4 AVEBURY COURT
MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TA
Other companies in HP2
 
Filing Information
Company Number 02285993
Company ID Number 02285993
Date formed 1988-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491686894  
Last Datalog update: 2024-08-05 13:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARROB CONTROLS AND SERVICES LIMITED
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Company Officers of CARROB CONTROLS AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARMEN JOHN KELLY
 Company Secretary 1991-08-11
DAVID JOHN CORRIGAN
 Director 1994-03-01
CARMEN JOHN KELLY
 Director 1991-08-11
LINDA KELLY
 Director 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE BRUCE
 Director 2000-05-01 2008-09-12
LINDA QUAID
 Director 1991-08-11 1995-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CORRIGAN CONDITIONED BMS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-06-1131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22SH03Purchase of own shares
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18PSC04Change of details for Mr Lee David Corrigan as a person with significant control on 2022-06-15
2022-07-18PSC07CESSATION OF ESTEFANIA ROMAO CORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-06-24MEM/ARTSARTICLES OF ASSOCIATION
2022-06-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-20RES01ADOPT ARTICLES 20/06/22
2022-06-16SH06Cancellation of shares. Statement of capital on 2022-06-15 GBP 650
2022-06-16SH08Change of share class name or designation
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CORRIGAN
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-05-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12MEM/ARTSARTICLES OF ASSOCIATION
2019-12-12RES01ADOPT ARTICLES 12/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DAVID CORRIGAN
2019-12-02SH0125/11/19 STATEMENT OF CAPITAL GBP 1000
2019-10-11PSC07CESSATION OF LINDA KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11PSC04Change of details for Mrs Estefania Ramao Corrigan as a person with significant control on 2019-10-11
2019-04-11PSC04Change of details for Mr David John Corrigan as a person with significant control on 2019-04-10
2019-04-10PSC04Change of details for Mrs Estefanio Ramao Corrigan as a person with significant control on 2019-04-10
2019-04-10CH01Director's details changed for Mr. Lee David Corrigan on 2019-04-10
2019-03-29AP01DIRECTOR APPOINTED MR. LEE DAVID CORRIGAN
2019-03-21SH03Purchase of own shares
2019-03-07RES09Resolution of authority to purchase a number of shares
2019-03-07SH06Cancellation of shares. Statement of capital on 2019-03-01 GBP 500.00
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA KELLY
2019-03-04TM02Termination of appointment of Carmen John Kelly on 2019-03-01
2019-03-04PSC07CESSATION OF CARMEN JOHN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0111/08/15 FULL LIST
2015-09-04AR0111/08/15 FULL LIST
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for David John Corrigan on 2013-04-06
2013-06-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0111/08/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0111/08/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0111/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KELLY / 11/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORRIGAN / 11/08/2010
2010-05-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CORRIGAN / 12/09/2008
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR MAXINE BRUCE
2008-08-20363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-23363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-19363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-12363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-15363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-08363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 95 HATCH LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 0EE
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-06363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-27363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-09363sRETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-15363sRETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-07363(288)DIRECTOR RESIGNED
1995-08-07363sRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1994-12-08363sRETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
1994-12-08288NEW DIRECTOR APPOINTED
1994-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-23287REGISTERED OFFICE CHANGED ON 23/08/94 FROM: RENOWN HOUSE 36 RENOWN WAY CHINEHAM BASINGSTOKE RG24 OXD
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-18363sRETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
1993-10-18363sRETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
1993-04-04AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-10363sRETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARROB CONTROLS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARROB CONTROLS AND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARROB CONTROLS AND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARROB CONTROLS AND SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CARROB CONTROLS AND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARROB CONTROLS AND SERVICES LIMITED
Trademarks
We have not found any records of CARROB CONTROLS AND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARROB CONTROLS AND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CARROB CONTROLS AND SERVICES LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CARROB CONTROLS AND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARROB CONTROLS AND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARROB CONTROLS AND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 7TA