| Company Name | J.T.Carson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00422810 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1946(77 years, 1 month ago) |
| Dissolution Date | 26 September 2023 (2 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ian David Carson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(45 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 26 September 2023) |
| Role | Tailer & Draper |
| Correspondence Address | Hawkshead 35 Tower Road North Heswall Wirral CH60 6RS Wales |
| Director Name | Hugh Carson Irving |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(45 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 26 September 2023) |
| Role | Tailer & Draper |
| Correspondence Address | 45 Plas Uchaf Avenue Prestatyn North Wales LL19 9NR Wales |
| Secretary Name | Hugh Carson Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(51 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 26 September 2023) |
| Role | Company Director |
| Correspondence Address | 45 Plas Uchaf Avenue Prestatyn North Wales LL19 9NR Wales |
| Director Name | Mr Kenneth Edwards Carson |
|---|---|
| Date of Birth | February 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(45 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 January 1995) |
| Role | Tailor & Draper |
| Correspondence Address | Hawkeshead 35 Tower Road North Heswall Wirral Merseyside L60 6RS |
| Director Name | Mrs Mary Pauling Gunnis |
|---|---|
| Date of Birth | February 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(45 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 July 1998) |
| Role | Tailer & Draper |
| Correspondence Address | Bunnbrae Levers Causeway Little Storeton Wirral L63 6HT |
| Director Name | Mrs Isabella Tait Irving |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(45 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 19 December 2008) |
| Role | Shop Manageress |
| Correspondence Address | Belvedere Talton Court Talton Crescent Prestatyn Ll19 |
| Secretary Name | Mrs Mary Pauling Gunnis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(45 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 July 1998) |
| Role | Company Director |
| Correspondence Address | Bunnbrae Levers Causeway Little Storeton Wirral L63 6HT |
Contact
| Website | carsons.co.uk |
|---|
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Audrey Carson 6.58% Ordinary |
|---|---|
| 1.2k at £1 | Robert James Irving 6.39% Ordinary |
| 9.1k at £1 | Ian David Carson 49.59% Ordinary |
| 5.8k at £1 | Hugh Carson Irving 31.96% Ordinary |
| 500 at £1 | Hugh Carson Irving 2.74% Ordinary B |
| 500 at £1 | Ian David Carson 2.74% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,756 |
| Cash | £122,929 |
| Current Liabilities | £16,125 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 5 March 2014 (1 page) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 5 cole street birkenhead CH43 4US (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 5 cole street birkenhead CH43 4US (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 May 2009 | Return made up to 12/04/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 12/04/09; full list of members (5 pages) |
| 6 January 2009 | Appointment terminated director isabella irving (1 page) |
| 6 January 2009 | Appointment terminated director isabella irving (1 page) |
| 18 June 2008 | Return made up to 12/04/08; full list of members (5 pages) |
| 18 June 2008 | Return made up to 12/04/08; full list of members (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 May 2007 | Return made up to 12/04/07; full list of members (4 pages) |
| 9 May 2007 | Return made up to 12/04/07; full list of members (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 April 2006 | Return made up to 12/04/06; full list of members (4 pages) |
| 27 April 2006 | Return made up to 12/04/06; full list of members (4 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 April 2005 | Return made up to 12/04/05; full list of members (4 pages) |
| 22 April 2005 | Return made up to 12/04/05; full list of members (4 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 27 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 19 June 2003 | Nc inc already adjusted 19/05/03 (1 page) |
| 19 June 2003 | Resolutions
|
| 19 June 2003 | Nc inc already adjusted 19/05/03 (1 page) |
| 19 June 2003 | Resolutions
|
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 June 2003 | Ad 20/05/03--------- £ si 1000@1=1000 £ ic 17250/18250 (2 pages) |
| 7 June 2003 | Ad 20/05/03--------- £ si 1000@1=1000 £ ic 17250/18250 (2 pages) |
| 14 May 2003 | Return made up to 12/04/03; full list of members
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| 14 May 2003 | Return made up to 12/04/03; full list of members
|
| 23 May 2002 | Return made up to 12/04/02; full list of members (8 pages) |
| 23 May 2002 | Return made up to 12/04/02; full list of members (8 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 May 2001 | Return made up to 12/04/01; full list of members
|
| 16 May 2001 | Return made up to 12/04/01; full list of members
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| 19 April 2000 | Return made up to 12/04/00; full list of members
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| 19 April 2000 | Return made up to 12/04/00; full list of members
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| 14 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Secretary resigned;director resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Secretary resigned;director resigned (1 page) |
| 21 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 April 1996 | Return made up to 12/04/96; full list of members
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| 23 April 1996 | Return made up to 12/04/96; full list of members
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| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 May 1995 | Return made up to 12/04/95; change of members
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| 10 May 1995 | Return made up to 12/04/95; change of members
|