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Home > England & Wales Companies > CARRUTHERS & LUCK LIMITED
Company Information for

CARRUTHERS & LUCK LIMITED

UNIT 3 BELLBROOK INDUSTRIAL ESTATE, BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL,
Company Registration Number
06392469
Private Limited Company
Active

Company Overview

About Carruthers & Luck Ltd
CARRUTHERS & LUCK LIMITED was founded on 2007-10-08 and has its registered office in Uckfield. The organisation's status is listed as "Active". Carruthers & Luck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARRUTHERS & LUCK LIMITED
 
Legal Registered Office
UNIT 3 BELLBROOK INDUSTRIAL ESTATE
BELL LANE
UCKFIELD
EAST SUSSEX
TN22 1QL
Other companies in BN27
 
Filing Information
Company Number 06392469
Company ID Number 06392469
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 09:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRUTHERS & LUCK LIMITED
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Companies with same name CARRUTHERS & LUCK LIMITED
The following companies were found which have the same name as CARRUTHERS & LUCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRUTHERS & LUCK ESTATE AGENTS LTD UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE EAST SUSSEX BN26 6QH Active Company formed on the 2014-02-10
CARRUTHERS & LUCK INVESTMENTS LTD 233A SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8LD Active Company formed on the 2021-07-07

Company Officers of CARRUTHERS & LUCK LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE HILLS
 Company Secretary 2009-11-24
PHILIP EVES
 Director 2009-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ELIZABETH PARKS
 Company Secretary 2007-10-08 2009-11-24
STEPHEN JAMES MOORE
 Director 2007-10-08 2009-11-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-10-08 2007-10-08
WATERLOW NOMINEES LIMITED
 Director 2007-10-08 2007-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EVES P P ESTATES LTD. Director 1999-05-10 CURRENT 1999-05-10 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
2023-11-22CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-11-14PSC07CESSATION OF HUBERT HILLS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12DISS40Compulsory strike-off action has been discontinued
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-05AR0108/10/14 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 30-34 North Street Hailsham East Sussex BN27 1DW
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-14AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0108/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0108/10/10 ANNUAL RETURN FULL LIST
2010-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-01-08MG01Duplicate mortgage certificatecharge no:1
2009-12-30MG01Particulars of a mortgage or charge / charge no: 1
2009-12-02SH0124/11/09 STATEMENT OF CAPITAL GBP 200
2009-12-01AP03SECRETARY APPOINTED MISS SALLY JANE HILLS
2009-12-01AP01DIRECTOR APPOINTED MR PHILIP EVES
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY PAULINE PARKS
2009-11-10AR0108/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MOORE / 01/10/2009
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-13363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-01-10288bSECRETARY RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARRUTHERS & LUCK 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 CARRUTHERS & LUCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 125,376
Creditors Due After One Year 2011-10-31 £ 129,941
Creditors Due Within One Year 2012-10-31 £ 208,104
Creditors Due Within One Year 2011-10-31 £ 196,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
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 CARRUTHERS & LUCK LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 286,794
Tangible Fixed Assets 2011-10-31 £ 292,890

Debtors and other cash assets

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

Government spend with CARRUTHERS & LUCK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton and Hove City Council 2011-06-17 GBP £550

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CARRUTHERS & LUCK 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 CARRUTHERS & LUCK 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 CARRUTHERS & LUCK 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 TN22 1QL