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Home > England & Wales Companies > CARROLL CONSTRUCTION SOLUTIONS LIMITED
Company Information for

CARROLL CONSTRUCTION SOLUTIONS LIMITED

WEST CLAYTON BUSINESS CENTRE, BERRY LANE, CHORLEYWOOD, HERTFORDSHSIRE, WD3 5EX,
Company Registration Number
03404920
Private Limited Company
Active

Company Overview

About Carroll Construction Solutions Ltd
CARROLL CONSTRUCTION SOLUTIONS LIMITED was founded on 1997-07-17 and has its registered office in Chorleywood. The organisation's status is listed as "Active". Carroll Construction Solutions Limited is a Private Limited Company registered in ENGLAND 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
CARROLL CONSTRUCTION SOLUTIONS LIMITED
 
Legal Registered Office
WEST CLAYTON BUSINESS CENTRE
BERRY LANE
CHORLEYWOOD
HERTFORDSHSIRE
WD3 5EX
Other companies in HA4
 
Previous Names
A.L.S. CONSTRUCTION LIMITED02/06/2011
Filing Information
Company Number 03404920
Company ID Number 03404920
Date formed 1997-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709956392  
Last Datalog update: 2024-01-09 11:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARROLL CONSTRUCTION SOLUTIONS LIMITED
The accountancy firm based at this address is GIA FOLEY & CO LIMITED
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Company Officers of CARROLL CONSTRUCTION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JANE CARROLL
 Company Secretary 1997-07-17
PAUL ANTHONY CARROLL
 Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-17 1997-07-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-17 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY CARROLL A.L.S. CONSTRUCTION LIMITED Director 2010-04-12 CURRENT 2010-04-12 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
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-08CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT England
2022-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/22 FROM Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT England
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-12TM02Termination of appointment of Christine Jane Carroll on 2019-12-31
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ England
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 19 Bengarth Drive Harrow Middlesex HA3 5HX England
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 18 Tiverton Road Ruislip Middlesex HA4 0BW
2016-01-12AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-27AR0117/07/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-19AR0117/07/14 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0117/07/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0117/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0117/07/11 ANNUAL RETURN FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU
2011-06-02RES15CHANGE OF NAME 14/04/2011
2011-06-02CERTNMCompany name changed A.L.S. construction LIMITED\certificate issued on 02/06/11
2011-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0117/07/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-12363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL
2006-08-29363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-15363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-07-10363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 51 BESSINGBY ROAD RUISLIP MANOR MIDDLESEX HA4 9BT
1999-04-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-09DISS40STRIKE-OFF ACTION DISCONTINUED
1999-02-04363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1999-02-02GAZ1FIRST GAZETTE
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: ROBERTS HOUSAE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA
1998-06-29225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-08-19288bDIRECTOR RESIGNED
1997-08-19288aNEW DIRECTOR APPOINTED
1997-08-19288aNEW SECRETARY APPOINTED
1997-08-19288bSECRETARY RESIGNED
1997-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to CARROLL CONSTRUCTION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-02-02
Fines / Sanctions
No fines or sanctions have been issued against CARROLL CONSTRUCTION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARROLL CONSTRUCTION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARROLL CONSTRUCTION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CARROLL CONSTRUCTION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARROLL CONSTRUCTION SOLUTIONS LIMITED
Trademarks
We have not found any records of CARROLL CONSTRUCTION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARROLL CONSTRUCTION SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-06-12 GBP £11,830 Grant Payments
London Borough of Barnet Council 2013-10-16 GBP £5,945 Grant Payments
London Borough of Barnet Council 2013-05-15 GBP £9,082 Grant Payments
London Borough of Barnet Council 2013-01-14 GBP £9,073 Grant Pmts
London Borough of Barnet Council 2012-11-26 GBP £7,035 Grant Pmts
London Borough of Barnet Council 2012-11-13 GBP £12,440 Grant Pmts
London Borough of Barnet Council 2012-07-04 GBP £4,545 Grant Pmts
London Borough of Barnet Council 2011-10-25 GBP £6,170 Grant Pmts
London Borough of Barnet Council 2011-10-03 GBP £8,375 Grant Pmts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARROLL CONSTRUCTION SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARROLL CONSTRUCTION SOLUTIONS LIMITEDEvent Date1999-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARROLL CONSTRUCTION SOLUTIONS 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 CARROLL CONSTRUCTION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 5EX