Carson & Company Estate Agents Limited

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated 21 Sep 2016
Private Limited Company with Share Capital
Company No. 04528594

Overview

Carson & Company Estate Agents Limited is an active company incorporated on 6 September 2002 with the registered office located in Greater Manchester. Carson & Company Estate Agents Limited has been running for 14 Years. There are currently 1 active directors and 3 active secretaries according to the latest annual return submitted on 6 September 2016.
Status
ACTIVE
Incorporated
  • 6 September 2002 (14 Years Old)
Annual Returns
  • Next annual return made up to 6 September 2016 due by 4 October 2016
  • Last annual returns made up to 6 September 2016
Accounts
  • Next accounts made up to 31 December 2017 due by 30 September 2017
  • Last accounts made up to 31 December 2015 (Total Exemption Small)
People
Shareholder
Group structure
Classification
  • To be provided on next annual return.
Charges
  • No charges reported
Activity
  • Unreported
Previous Names

Contact

Registered Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Poultersestateagents.co.uk
Social
Unreported
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People (15 )

Mr Gareth Rhys Williams
British • Director • 52 Years Old • Solicitor
Current
Oakwood Corporate Secretary Limited
Company Secretary •
Current
Oakwood Corporate Secretary Limited
British • Company Secretary •
Current
Mr Ian Henry Sayner
British • Company Secretary • 59 Years Old • Accountant
Current
Mr Russell Ian Mitten
British • Director • 50 Years Old
Resigned

Latest Financials
December 2014 Accounts

Net Worth (2004 - 2014)

Cash In Bank

£2
+£0 (0%)
vs previous year

Current Liabilities

£0

Employees

Unreported

Total Assets

£2
+£0 (0%)
vs previous year

Turnover

Unreported

Net Worth

£2
+£0 (0%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges
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Latest Activity

New Accounts Submitted
9 days ago21 Sep 2016
Annual Return Submitted
Last year8 Sep 2015
New Accounts Submitted
Last year26 Aug 2015
Annual Return Submitted
2 years ago8 Sep 2014
New Accounts Submitted
2 years ago28 Aug 2014
Change Of Registered Office Address
3 years ago9 Jan 2014
Annual Return Submitted
3 years ago17 Sep 2013
New Accounts Submitted
3 years ago30 Aug 2013
Change Of Registered Office Address
4 years ago24 Dec 2012
New Secretary Appointed
4 years ago19 Dec 2012
New Secretary Appointed
4 years ago19 Dec 2012
Annual Return Submitted
4 years ago12 Sep 2012
New Accounts Submitted
4 years ago23 Aug 2012
Change Of Registered Office Address
5 years ago3 Jan 2012
Annual Return Submitted
5 years ago29 Nov 2011
New Accounts Submitted
5 years ago26 Aug 2011
Annual Return Submitted
6 years ago25 Nov 2010
New Accounts Submitted
6 years ago16 Jun 2010
Director Russell Ian Mitten Resigned
6 years ago29 Apr 2010
Director Steven Patrick Annells Resigned
6 years ago29 Apr 2010
New Director Gareth Rhys Williams Appointed
7 years ago25 Feb 2010
Annual Return Submitted
7 years ago23 Nov 2009
New Accounts Submitted
7 years ago8 Oct 2009
Annual Return Submitted
8 years ago7 Oct 2008
Director Paul Johnson Resigned
8 years ago12 Sep 2008
New Accounts Submitted
8 years ago9 Jul 2008
New Director Russell Ian Mitten Appointed
9 years ago26 Nov 2007
Annual Return Submitted
9 years ago12 Nov 2007
Director Phillip Stewart Armstrong Resigned
9 years ago1 Aug 2007
New Accounts Submitted
9 years ago6 Jun 2007
Annual Return Submitted
10 years ago20 Nov 2006
Director Gary Christopher Haskell Resigned
10 years ago31 Oct 2006
New Director Paul Johnson Appointed
10 years ago31 Oct 2006
New Secretary Ian Henry Sayner Appointed
10 years ago31 Oct 2006
New Director Phillip Stewart Armstrong Appointed
10 years ago31 Oct 2006
Director Elizabeth Anne Nelson Resigned
10 years ago31 Oct 2006
New Director Steven Patrick Annells Appointed
10 years ago31 Oct 2006
Secretary Anthony Richard Tartaglia Resigned
10 years ago31 Oct 2006
New Accounts Submitted
10 years ago9 May 2006
Annual Return Submitted
11 years ago2 Nov 2005
New Secretary Anthony Richard Tartaglia Appointed
11 years ago29 Sep 2005
Secretary Ian Henry Sayner Resigned
11 years ago29 Sep 2005
New Accounts Submitted
11 years ago27 Jun 2005
Director Charles Daniel King Resigned
12 years ago30 Mar 2005
Annual Return Submitted
12 years ago27 Oct 2004
New Accounts Submitted
12 years ago20 Sep 2004
New Director Gary Christopher Haskell Appointed
12 years ago12 May 2004
New Director Elizabeth Anne Nelson Appointed
12 years ago12 May 2004
New Director Charles Daniel King Appointed
12 years ago12 May 2004
Director Jennifer Reynolds Resigned
12 years ago12 May 2004
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Shareholders

%

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Documents

Endole Documents

Comprehensive Company Report for Carson & Company Estate Agents Limited
All of the information we have available for Carson & Company Estate Agents Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
21 Sep 2016AccountsTotal exemption small company accounts made up to 31 December 2015 (AA)VIEW PDF  (1 page)
19 Sep 2016ConfirmationsConfirmation statement made on 6 September 2016 with updates (CS01)VIEW PDF  (5 pages)
8 Sep 2015Annual ReturnAnnual return made up to 6 September 2015 with full list of shareholders (AR01)VIEW PDF  (4 pages)
26 Aug 2015AccountsTotal exemption small company accounts made up to 31 December 2014 (AA)VIEW PDF  (1 page)
1 Jun 2015OfficersDirector's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (CH01)VIEW PDF  (2 pages)
8 Sep 2014Annual ReturnAnnual return made up to 6 September 2014 with full list of shareholders (AR01)VIEW PDF  (4 pages)
28 Aug 2014AccountsTotal exemption small company accounts made up to 31 December 2013 (AA)VIEW PDF  (1 page)
9 Jan 2014AddressRegistered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (AD01)VIEW PDF  (1 page)
17 Sep 2013Annual ReturnAnnual return made up to 6 September 2013 with full list of shareholders (AR01)VIEW PDF  (4 pages)
12 Sep 2013OfficersSecretary's details changed for Mr Ian Henry Sayner on 12 August 2013 (CH03)VIEW PDF  (2 pages)

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