Company NameJ.T.Carson Limited
DirectorsIan David Carson and Hugh Carson Irving
Company StatusActive
Company Number00422810
CategoryPrivate Limited Company
Incorporation Date1 November 1946(74 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Ian David Carson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1992(45 years, 5 months after company formation)
Appointment Duration28 years, 8 months
RoleTailer & Draper
Correspondence AddressHawkshead 35 Tower Road North
Heswall
Wirral
CH60 6RS
Wales
Director NameHugh Carson Irving
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1992(45 years, 5 months after company formation)
Appointment Duration28 years, 8 months
RoleTailer & Draper
Correspondence Address45 Plas Uchaf Avenue
Prestatyn
North Wales
LL19 9NR
Wales
Secretary NameHugh Carson Irving
NationalityBritish
StatusCurrent
Appointed02 July 1998(51 years, 8 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence Address45 Plas Uchaf Avenue
Prestatyn
North Wales
LL19 9NR
Wales
Director NameMr Kenneth Edwards Carson
Date of BirthFebruary 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(45 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 January 1995)
RoleTailor & Draper
Correspondence AddressHawkeshead 35 Tower Road North
Heswall
Wirral
Merseyside
L60 6RS
Director NameMrs Mary Pauling Gunnis
Date of BirthFebruary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(45 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 July 1998)
RoleTailer & Draper
Correspondence AddressBunnbrae
Levers Causeway Little Storeton
Wirral
L63 6HT
Director NameMrs Isabella Tait Irving
Date of BirthDecember 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(45 years, 5 months after company formation)
Appointment Duration16 years, 8 months (resigned 19 December 2008)
RoleShop Manageress
Correspondence AddressBelvedere Talton Court
Talton Crescent
Prestatyn
Ll19
Secretary NameMrs Mary Pauling Gunnis
NationalityBritish
StatusResigned
Appointed12 April 1992(45 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 July 1998)
RoleCompany Director
Correspondence AddressBunnbrae
Levers Causeway Little Storeton
Wirral
L63 6HT

Contact

Websitecarsons.co.uk

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.2k at £1Audrey Carson
6.58%
Ordinary
1.2k at £1Robert James Irving
6.39%
Ordinary
9.1k at £1Ian David Carson
49.59%
Ordinary
5.8k at £1Hugh Carson Irving
31.96%
Ordinary
500 at £1Hugh Carson Irving
2.74%
Ordinary B
500 at £1Ian David Carson
2.74%
Ordinary B

Financials

Year2014
Net Worth£113,756
Cash£122,929
Current Liabilities£16,125

Accounts

Latest Accounts31 December 2019 (11 months, 1 week ago)
Next Accounts Due30 September 2021 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 April 2020 (7 months, 3 weeks ago)
Next Return Due26 April 2021 (4 months, 3 weeks from now)

Filing History

12 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 18,250
(6 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 18,250
(6 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 18,250
(6 pages)
5 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 5 March 2014 (1 page)
9 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
1 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
24 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
26 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
16 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2009Registered office changed on 01/09/2009 from 5 cole street birkenhead CH43 4US (1 page)
11 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009Return made up to 12/04/09; full list of members (5 pages)
6 January 2009Appointment terminated director isabella irving (1 page)
18 June 2008Return made up to 12/04/08; full list of members (5 pages)
13 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 May 2007Return made up to 12/04/07; full list of members (4 pages)
31 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006Return made up to 12/04/06; full list of members (4 pages)
20 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 April 2005Return made up to 12/04/05; full list of members (4 pages)
7 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 May 2004Return made up to 12/04/04; full list of members (8 pages)
19 June 2003Nc inc already adjusted 19/05/03 (1 page)
19 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 June 2003Ad 20/05/03--------- £ si [email protected]=1000 £ ic 17250/18250 (2 pages)
14 May 2003Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 May 2002Return made up to 12/04/02; full list of members (8 pages)
15 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
16 May 2001Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 April 2000Return made up to 12/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/04/00
(8 pages)
14 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 April 1999Return made up to 12/04/99; full list of members (6 pages)
13 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 July 1998Secretary resigned;director resigned (1 page)
17 July 1998New secretary appointed (2 pages)
21 April 1998Return made up to 12/04/98; no change of members (4 pages)
17 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
7 May 1997Return made up to 12/04/97; no change of members (4 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 April 1996Return made up to 12/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
23 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)
10 May 1995Return made up to 12/04/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)