J.T.Carson Limited

Company Name	J.T.Carson Limited
Directors	Ian David Carson and Hugh Carson Irving
Company Status	Active
Company Number	00422810
Category	Private Limited Company
Incorporation Date	1 November 1946(76 years, 5 months 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 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(45 years, 5 months after company formation)
Appointment Duration	30 years, 12 months
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 81 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(45 years, 5 months after company formation)
Appointment Duration	30 years, 12 months
Role	Tailer & Draper
Correspondence Address	45 Plas Uchaf Avenue Prestatyn North Wales LL19 9NR Wales

Secretary Name	Hugh Carson Irving
Nationality	British
Status	Current
Appointed	02 July 1998(51 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
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 108 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 100 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, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2022 (11 months, 3 weeks ago)
Next Return Due	26 April 2023 (3 weeks, 3 days from now)

Filing History

20 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
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 GBP 18,250 (6 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 GBP 18,250 (6 pages)
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 GBP 18,250 (6 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 GBP 18,250 (6 pages)
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 GBP 18,250 (6 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 GBP 18,250 (6 pages)
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 RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Nc inc already adjusted 19/05/03 (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 [email protected]=1000 £ ic 17250/18250 (2 pages)
7 June 2003	Ad 20/05/03--------- £ si [email protected]=1000 £ ic 17250/18250 (2 pages)
14 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
16 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2000	Return 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)
19 April 2000	Return 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 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	Secretary resigned;director resigned (1 page)
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)
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 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director resigned (8 pages)
10 May 1995	Return made up to 12/04/95; change of members 363(288) ‐ Director resigned (8 pages)

J.T.Carson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire