Company Information for CARR-MICHAEL CONSULTING LIMITED
5 KINGSFIELD PIECE, WHITTLEBURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARR-MICHAEL CONSULTING LIMITED | |
Legal Registered Office | |
5 KINGSFIELD PIECE WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8TR Other companies in NN12 | |
Company Number | 06226010 | |
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Company ID Number | 06226010 | |
Date formed | 2007-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB913507345 |
Last Datalog update: | 2025-01-05 11:43:35 |
Companies House |
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Officer | Role | Date Appointed |
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KEVIN BAKER |
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CHRISTOPHER PAUL CORBETT |
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SIMON ANDREW WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
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BILL CONN |
Director | ||
JANET WILSON |
Director | ||
ELAINE JOY LESTER |
Director | ||
ANDREW JEREMY LESTER |
Director | ||
DAVID PETER JAMES ROBERTSON |
Director | ||
DAVID MAXIMILIAN CATHMOIR NICOLL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOUGH HOLDINGS (ENGINEERING) LIMITED | Director | 2014-12-01 | CURRENT | 1980-04-22 | Active | |
MERCURY 300 LIMITED | Director | 2014-05-12 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
JJMJ CONSULTANCY LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
KINGSFIELD PLACE MANAGEMENT COMPANY LIMITED | Director | 2001-01-08 | CURRENT | 1998-05-01 | Active | |
GERHARD MOELLER LIMITED | Director | 1997-04-30 | CURRENT | 1970-09-21 | Active | |
Q POOTLE 5 LIMITED | Director | 2017-03-21 | CURRENT | 2011-03-04 | Active | |
GOUGH HOLDINGS (ENGINEERING) LIMITED | Director | 2014-12-01 | CURRENT | 1980-04-22 | Active | |
ECONOVEY TECHNOLOGIES LIMITED | Director | 2012-07-30 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
MICHELE WHEATLEY PUBLIC RELATIONS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
JJMJ CONSULTANCY LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
COP REALISATIONS LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-08 | Dissolved 2015-05-09 |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-04-30 | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
SH01 | 25/11/20 STATEMENT OF CAPITAL GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL CONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WILSON | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bill Conn on 2014-04-26 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Janet Wilson on 2012-09-25 | |
AP01 | DIRECTOR APPOINTED BILL CONN | |
AP01 | DIRECTOR APPOINTED KEVIN BAKER | |
AP01 | DIRECTOR APPOINTED JANET WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LESTER | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELAINE JOY LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESTER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/12 FROM Penvaden, Southam Road Dunchurch Rugby CV22 6NW | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL CORBETT | |
AP01 | DIRECTOR APPOINTED SIMON ANDREW WHEATLEY | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY LESTER / 24/04/2010 | |
SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 2 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID NICOLL | |
88(2) | AD 01/05/08 GBP SI 98@1=98 GBP IC 4/102 | |
88(2) | AD 25/04/07 GBP SI 2@1=2 GBP IC 2/4 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
RES13 | DIRS TO ISS SHARES 26/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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.
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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 CARR-MICHAEL CONSULTING LIMITED
Called Up Share Capital | 2013-04-30 | £ 2 |
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Called Up Share Capital | 2012-04-30 | £ 2 |
Cash Bank In Hand | 2013-04-30 | £ 2,340 |
Cash Bank In Hand | 2012-04-30 | £ 14,776 |
Current Assets | 2013-04-30 | £ 25,227 |
Current Assets | 2012-04-30 | £ 38,332 |
Debtors | 2013-04-30 | £ 22,887 |
Debtors | 2012-04-30 | £ 23,556 |
Fixed Assets | 2013-04-30 | £ 185 |
Fixed Assets | 2012-04-30 | £ 218 |
Shareholder Funds | 2013-04-30 | £ -4,247 |
Shareholder Funds | 2012-04-30 | £ 3,381 |
Tangible Fixed Assets | 2013-04-30 | £ 185 |
Tangible Fixed Assets | 2012-04-30 | £ 218 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CARR-MICHAEL CONSULTING LIMITED are:
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. |