Carruthers Tanner Limited. Head office in Bradley Stoke. Check Director.

Carruthers Tanner Limited, Bradley Stoke

Carruthers Tanner Limited is a private limited company. Formerly, it was called Ben Carruthers Limited (changed on 2016-01-19). Located at Elm House 10 Fountain Court, New Leaze, Bradley Stoke BS32 4LA, this 12 years old firm was incorporated on 2012-01-30 and is classified as "specialised design activities" (SIC: 74100).
1 director can be found in this enterprise: Benjamin C. (appointed on 30 January 2012).

About
Name: Carruthers Tanner Limited
Number: 07927733
Incorporation date: 2012-01-30
End of financial year: 31 January


Address:	Elm House 10 Fountain Court New Leaze Bradley Stoke BS32 4LA
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Benjamin C.

30 January 2017

Nature of control:	25-50% shares

Lettice T.

30 January 2017 - 24 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	9,467	10,597	17,003	43,661	48,974	92,930	76,985	52,504	28,168	12,468	2,263
Fixed Assets	-	-	-	1,857	1,799	875	347	50	-	-	1,875
Total Assets Less Current Liabilities	-	-	-	5,100	20,286	62,211	57,531	33,374	23,066	7,394	306
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,745	1,857	-	-	-	-	-	-	-

The due date for Carruthers Tanner Limited confirmation statement filing is 2024-02-12. The previous confirmation statement was sent on 2023-01-29. The date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Benjamin C. that has 1/2 or less of shares. Lettice T. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH19	Statement of Capital on 1st November 2023: 200.00 GBP filed on: 1st, November 2023 \| capital	Free Download (4 pages)

Type		Free download
SH19	Statement of Capital on 1st November 2023: 200.00 GBP filed on: 1st, November 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 1st, November 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/10/23 filed on: 1st, November 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, November 2023 \| capital	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2023 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, April 2022 \| incorporation	Free Download (27 pages)
CS01	Confirmation statement with updates 29th January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 24th December 2021 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
TM01	24th December 2021 - the day director's appointment was terminated filed on: 26th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2nd September 2021. New Address: Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA. Previous address: The Forge Colston Yard (Off Colston Street) Bristol BS1 5BD England filed on: 2nd, September 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 6th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 7th, May 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 30th January 2020 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, May 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: 3rd May 2019. New Address: The Forge Colston Yard (Off Colston Street) Bristol BS1 5BD. Previous address: 82 Hotwell Road Bristol BS8 4UB filed on: 3rd, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 30th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 5th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 30th January 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, July 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st January 2016 filed on: 6th, July 2016 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 1st February 2016: 200.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, May 2016 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th February 2016: 100.00 GBP capital
AP01	New director was appointed on 1st February 2016 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed ben carruthers LIMITEDcertificate issued on 19/01/16 filed on: 19th, January 2016 \| change of name	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 28th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st January 2013 to 31st March 2013 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2012 \| incorporation	Free Download (28 pages)

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