Carson & Company Estate Agents Limited

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

Private Limited Company with Share Capital
Company No. 04528594
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Company Information

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 13 Years 11 Months. There are currently 1 active directors and 3 active secretaries according to the latest annual return submitted on 6 September 2015.
Status
ACTIVE
Incorporated
  • 6 September 2002 (13 Years 11 Months 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 2015
Accounts
  • Next accounts made up to 31 December 2016 due by 30 September 2016
  • Last accounts made up to 31 December 2014 (Total Exemption Small)
People
Shareholder
Group structure
Classification
    To be provided on next annual return.
Charges
  • No charges reported
Activity
  • Unreported
Previous Names
  • 1 previous names
  • Previously known as Seung Hay Fourteen Limited
Employees
  • No employees reported
Turnover
  • No turnover reported

Contact

Registered Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Country Origin
United Kingdom
Telephone
Unreported
Website
Poultersestateagents.co.uk
Social
Unreported
[Update Details]

People (15 )

Mr Gareth Rhys Williams
British • Director • 52 Years Old • Solicitor
Current
Oakwood Corporate Secretary Limited
British • Company Secretary •
Current
Oakwood Corporate Secretary Limited
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
View All Financial Figures

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
View All Credit Risk

Latest Activity

FOLLOW
Annual Return Submitted
12 months ago 6 Sep 2015
New Accounts Submitted
2 years ago 31 Dec 2014
Annual Return Submitted
2 years ago 6 Sep 2014
Change Of Registered Office Address
3 years ago 10 Jan 2014
New Accounts Submitted
3 years ago 31 Dec 2013
Annual Return Submitted
3 years ago 6 Sep 2013
New Accounts Submitted
4 years ago 31 Dec 2012
Change Of Registered Office Address
4 years ago 25 Dec 2012
New Secretary Appointed
4 years ago 19 Dec 2012
New Secretary Appointed
4 years ago 19 Dec 2012
Annual Return Submitted
4 years ago 6 Sep 2012
Change Of Registered Office Address
5 years ago 10 Feb 2012
Change Of Registered Office Address
5 years ago 4 Jan 2012
New Accounts Submitted
5 years ago 31 Dec 2011
Annual Return Submitted
5 years ago 6 Sep 2011
New Accounts Submitted
6 years ago 31 Dec 2010
Annual Return Submitted
6 years ago 6 Sep 2010
Director Steven Patrick Annells Resigned
6 years ago 29 Apr 2010
Director Russell Ian Mitten Resigned
6 years ago 29 Apr 2010
New Director Gareth Rhys Williams Appointed
7 years ago 25 Feb 2010
New Accounts Submitted
7 years ago 31 Dec 2009
Annual Return Submitted
7 years ago 6 Sep 2009
New Accounts Submitted
8 years ago 31 Dec 2008
Director Paul Johnson Resigned
8 years ago 12 Sep 2008
Annual Return Submitted
8 years ago 6 Sep 2008
New Accounts Submitted
9 years ago 31 Dec 2007
New Director Russell Ian Mitten Appointed
9 years ago 26 Nov 2007
Annual Return Submitted
9 years ago 6 Sep 2007
Director Phillip Stewart Armstrong Resigned
9 years ago 1 Aug 2007
New Accounts Submitted
10 years ago 31 Dec 2006
Secretary Anthony Richard Tartaglia Resigned
10 years ago 31 Oct 2006
Director Gary Christopher Haskell Resigned
10 years ago 31 Oct 2006
New Director Paul Johnson Appointed
10 years ago 31 Oct 2006
New Director Phillip Stewart Armstrong Appointed
10 years ago 31 Oct 2006
New Director Steven Patrick Annells Appointed
10 years ago 31 Oct 2006
New Secretary Ian Henry Sayner Appointed
10 years ago 31 Oct 2006
Director Elizabeth Anne Nelson Resigned
10 years ago 31 Oct 2006
Annual Return Submitted
10 years ago 6 Sep 2006
New Accounts Submitted
11 years ago 31 Dec 2005
Secretary Ian Henry Sayner Resigned
11 years ago 29 Sep 2005
New Secretary Anthony Richard Tartaglia Appointed
11 years ago 29 Sep 2005
Annual Return Submitted
11 years ago 6 Sep 2005
Director Charles Daniel King Resigned
11 years ago 30 Mar 2005
New Accounts Submitted
12 years ago 31 Dec 2004
Annual Return Submitted
12 years ago 6 Sep 2004
New Director Gary Christopher Haskell Appointed
12 years ago 12 May 2004
New Director Charles Daniel King Appointed
12 years ago 12 May 2004
New Director Elizabeth Anne Nelson Appointed
12 years ago 12 May 2004
Director Jennifer Reynolds Resigned
12 years ago 12 May 2004
Director Harry Douglas Hill Resigned
12 years ago 12 May 2004

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
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)
30 Aug 2013AccountsTotal exemption small company accounts made up to 31 December 2012 (AA)VIEW PDF  (1 page)
14 Aug 2013OfficersSecretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (CH04)VIEW PDF  (2 pages)

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