R M Carrington & Son Ltd. Head office in Milton Keynes. Check Director.

R M Carrington & Son Ltd, Milton Keynes

R M Carrington & Son Ltd is a private limited company. Registered at 2 Brittens Lane, Salford, Milton Keynes MK17 8BE, this 21 years old company was incorporated on 2002-10-14 and is categorised as "electrical installation" (SIC: 43210).
1 director can be found in the company: Marcus C. (appointed on 14 October 2002). As for the secretaries (1 in total), we can name: Michelle C. (appointed on 15 February 2013).

About
Name: R M Carrington & Son Ltd
Number: 04562120
Incorporation date: 2002-10-14
End of financial year: 31 March


Address:	2 Brittens Lane Salford Milton Keynes MK17 8BE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Marcus C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michelle C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,514	14,331	13,218	4,847	12,187	5,834	31,900	17,345	5,721	8,934	13,519	3,018
Fixed Assets	429	269	10,035	6,759	-	-	-	25,303	15,120	4,937	-1	317
Total Assets Less Current Liabilities	-41,048	-29,196	-27,267	-32,139	-28,936	-35,292	7,089	12,092	-10,197	-34,116	-28,183	-35,209
Number Shares Allotted	-	60	60	60	60	-	-	-	-	-	-	-
Shareholder Funds	-41,048	-29,196	-33,224	-35,347	-29,394	-	-	-	-	-	-	-
Tangible Fixed Assets	429	269	10,035	6,759	3,635	-	-	-	-	-	-	-

The due date for R M Carrington & Son Ltd confirmation statement filing is 2023-12-03. The most recent confirmation statement was filed on 2022-11-19. The due date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Marcus C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michelle C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, April 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, November 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from First Floor, 44 High Street Newport Pagnell Bucks MK16 8AQ to 2 Brittens Lane Salford Milton Keynes MK17 8BE on February 13, 2018 filed on: 13th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (8 pages)
CH01	On October 6, 2017 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, August 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2015: 60.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 27th, September 2014 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from October 31, 2013 to March 31, 2014 filed on: 17th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 15, 2013: 60.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on March 4, 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
AP03	On March 4, 2013 - new secretary appointed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2013 filed on: 15th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 23, 2009 filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, August 2008 \| accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to September 15, 2005 filed on: 15th, September 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, September 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, September 2005 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 1st, September 2005 \| accounts	Free Download (11 pages)
287	Registered office changed on 19/10/04 from: first floor, 1 station road newport pagnell bucks MK16 0AG filed on: 19th, October 2004 \| address	Free Download (1 page)
363s	Annual return made up to October 5, 2004 filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 1st, July 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to October 10, 2003 filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 59 shares on October 14, 2002. Value of each share 1 £, total number of shares: 60. filed on: 13th, January 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 15/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 15th, October 2002 \| address	Free Download (1 page)
288b	On October 15, 2002 Secretary resigned filed on: 15th, October 2002 \| officers	Free Download (1 page)
288a	On October 15, 2002 New director appointed filed on: 15th, October 2002 \| officers	Free Download (1 page)
288b	On October 15, 2002 Director resigned filed on: 15th, October 2002 \| officers	Free Download (1 page)
288a	On October 15, 2002 New secretary appointed filed on: 15th, October 2002 \| officers	Free Download (1 page)
288a	On October 15, 2002 New director appointed filed on: 15th, October 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2002 \| incorporation	Free Download (30 pages)

Companies nearby
Alliance Technologies Ltd (0.01 mile)
Technical And Property Developments Ltd. (0.07 mile)
H G Landscapes Woburn Limited (0.49 mile)
Evatron Limited (0.86 mile)


Sunnyside Rare Breeds Limited (0.06 mile)
The Kathryn Stud Limited (0.15 mile)
Technealt Limited (0.86 mile)
T&c Property Investments1 Ltd (0.86 mile)

Find other company