106 AND 108 CARR STREET LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 106 And 108 Carr Street Ltd

106 AND 108 CARR STREET LIMITED was founded on 2001-03-20 and has its registered office in London. The organisation's status is listed as "Active". 106 And 108 Carr Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
106 AND 108 CARR STREET LIMITED

106 CARR STREET LONDON E14 7SU Other companies in OX18

Filing Information

Company Number		04183427
Company ID Number		04183427
Date formed		2001-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 10:25:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 106 AND 108 CARR STREET LIMITED

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Company Officers of 106 AND 108 CARR STREET LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ANDREW BAKER	Company Secretary	2014-03-28
SIMON ANDREW BAKER	Director	2014-03-28
MARTIN PATRICK GRIFFITHS	Director	2001-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE WILLIAM FLANAGAN	Company Secretary	2005-04-15	2014-03-28
KATHERINE RACHEL FLANAGAN	Director	2001-03-20	2014-03-28
TERENCE WILLIAM FLANAGAN	Director	2003-02-01	2014-03-28
KATHERINE RACHEL FLANAGAN	Company Secretary	2001-03-20	2005-04-15
L & A SECRETARIAL LIMITED	Nominated Secretary	2001-03-20	2001-03-20
L & A REGISTRARS LIMITED	Nominated Director	2001-03-20	2001-03-20

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.

Date	Document Type	Document Description
2024-12-23		Appointment of Mr Martin Patrick Griffiths as company secretary on 2024-12-12
2024-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PATRICK GRIFFITHS
2024-12-20		CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-12-20		CESSATION OF SIMON ANDREW BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-12-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2022-12-20		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2021-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-01	CH01	Director's details changed for Mr Simon Andrew Baker on 2019-08-15
2019-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON ANDREW BAKER on 2019-08-15
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-17	LATEST SOC	17/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-17	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-17	LATEST SOC	17/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-17	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-05-17	AP01	DIRECTOR APPOINTED MR SIMON ANDREW BAKER
2015-05-17	AP03	Appointment of Mr Simon Andrew Baker as company secretary on 2014-03-28
2015-05-17	TM02	Termination of appointment of Terence William Flanagan on 2014-03-28
2015-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE FLANAGAN
2015-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE FLANAGAN
2015-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/15 FROM Shureys Cottage Bampton Road Clanfield Bampton Oxfordshire OX18 2RG
2014-04-24	RES13	Resolutions passed: Share transfer and company business 28/03/2014
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-04-01	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-04-05	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-04-02	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK GRIFFITHS / 31/03/2010
2010-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM FLANAGAN / 31/03/2010
2010-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RACHEL FLANAGAN / 31/03/2010
2010-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-04-22	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-29	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-04-22	288b	SECRETARY RESIGNED
2005-04-20	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-03	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-30	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-03	ELRES	S369(4) SHT NOTICE MEET 23/03/03
2003-04-03	ELRES	S80A AUTH TO ALLOT SEC 23/03/03
2003-04-03	88(2)R	AD 23/03/03--------- £ SI 1@1=1 £ IC 2/3
2003-04-03	ELRES	S386 DISP APP AUDS 23/03/03
2003-03-06	288a	NEW DIRECTOR APPOINTED
2003-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 106-108 CARR STREET STEPNEY LONDON E14 7SU
2001-04-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288b	SECRETARY RESIGNED
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-03-20	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 106 AND 108 CARR STREET 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 106 AND 108 CARR STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

106 AND 108 CARR STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 106 AND 108 CARR STREET LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 106 AND 108 CARR STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 106 AND 108 CARR STREET LIMITED

Trademarks

We have not found any records of 106 AND 108 CARR STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 106 AND 108 CARR STREET 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 (99999 - Dormant Company) as 106 AND 108 CARR STREET LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 106 AND 108 CARR STREET 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 106 AND 108 CARR STREET 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 106 AND 108 CARR STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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