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Company Information for CARRIER LANDSCAPES LIMITED
SULNEY NURSERY STATION ROAD, UPPER BROUGHTON, MELTON MOWBRAY, LE14 3BQ,
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Company Registration Number
 04132233 Private Limited Company
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Company Overview
About Carrier Landscapes Ltd
CARRIER LANDSCAPES LIMITED was founded on 2000-12-29 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Carrier Landscapes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| CARRIER LANDSCAPES LIMITED | |||
| Legal Registered Office | |||
| SULNEY NURSERY STATION ROAD UPPER BROUGHTON MELTON MOWBRAY LE14 3BQ Other companies in NG2 | |||
| |||
Filing Information
| Company Number | 04132233 | |
|---|---|---|
| Company ID Number | 04132233 | |
| Date formed | 2000-12-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB520685651 |
| Last Datalog update: | 2024-01-09 12:24:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIER LANDSCAPES LIMITED
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Company Officers of CARRIER LANDSCAPES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW BUNN |
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DUNCAN LEONARD CARRIER |
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JULIE ANNE CARRIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA MARY SIMKIN |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Amended full accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| Change of details for Sulney Nursery Ltd as a person with significant control on 2024-01-02 | ||
| CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 18/11/22 | ||
| Statement of capital on GBP 25,000 | ||
| Statement by Directors | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD03 | Registers moved to registered inspection location of 26 Park Road Melton Mowbray Leicestershire LE13 1TT | |
| AD02 | Register inspection address changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT | |
| PSC04 | Change of details for Duncan Leonard Carrier as a person with significant control on 2021-01-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNN | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
| TM02 | Termination of appointment of Teresa Mary Simkin on 2018-01-09 | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 50100 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-09 GBP 50,100 | |
| AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 12 Bridgford Road West Bridgford Nottingham NG2 6AB | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 50100 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-09-28 GBP 50,100.00 | |
| SH03 | Purchase of own shares | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 50200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 50200 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 50200 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 50200 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CARRIER / 28/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEONARD CARRIER / 28/12/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TERESA MARY SIMKIN on 2012-12-28 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW BUNN | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 50200 | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CARRIER / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEONARD CARRIER / 04/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARRIER / 28/12/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA SIMKIN / 28/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CARRIER / 28/12/2008 | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARRIER / 28/12/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA SIMKIN / 28/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CARRIER / 28/12/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | |
| 88(2)R | AD 31/01/02--------- £ SI 40000@1=40000 £ IC 10000/50000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/01/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0230864 | Active | Licenced property: STATION ROAD SULNEY NURSERY UPPER BROUGHTON MELTON MOWBRAY UPPER BROUGHTON GB LE14 3BQ. Correspondance address: UPPER BROUGHTON STATION ROAD MELTON MOWBRAY GB LE14 3BQ |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CARRIER LANDSCAPES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 CARRIER LANDSCAPES LIMITED
Intangible Assets
Patents
We have not found any records of CARRIER LANDSCAPES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with CARRIER LANDSCAPES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rushcliffe Borough Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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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 CARRIER LANDSCAPES 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 CARRIER LANDSCAPES 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 CARRIER LANDSCAPES 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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