Carrots Trading Company Limited

Company Name	Carrots Trading Company Limited
Directors	Louise Nancy Jones and Andrew Edward Jones
Company Status	Active
Company Number	01005794
Category	Private Limited Company
Incorporation Date	24 March 1971(53 years, 1 month ago)
Previous Name	Carrots Music Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Louise Nancy Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(28 years after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	88b Water Lane Wilmslow Cheshire SK9 5BB

Director Name	Mr Andrew Edward Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(50 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88b Water Lane Wilmslow Cheshire SK9 5BB

Director Name	Diane McCree
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 3 Bourne Street Wilmslow Cheshire SK9 5HD

Director Name	Leslie Keith Montgomery McCree
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 1999)
Role	Textile Consultant
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 3 Bourne Street Wilmslow Cheshire SK9 5HD

Secretary Name	Leslie Keith Montgomery McCree
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 3 Bourne Street Wilmslow Cheshire SK9 5HD

Director Name	Laura McCree
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(28 years after company formation)
Appointment Duration	6 years (resigned 15 April 2005)
Role	Design Director
Correspondence Address	6 New Street Wilmslow Cheshire SK9 6BS

Secretary Name	Louise Nancy Keefe
Nationality	British
Status	Resigned
Appointed	30 March 1999(28 years after company formation)
Appointment Duration	6 years (resigned 15 April 2005)
Role	Managing Director & Secretary
Correspondence Address	22 Duke Street Alderley Edge Cheshire SK9 7HX

Secretary Name	Bennett Brooks Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(34 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 May 2019)
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Contact

Telephone	01625 524805
Telephone region	Macclesfield

Location

Registered Address	88b Water Lane Wilmslow Cheshire SK9 5BB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Louise Nancy Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,559
Cash	£42,119
Current Liabilities	£63,949

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

2 June 2005	Delivered on: 9 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 January 2004	Delivered on: 12 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises situate and k/a number 88, 88A and 88B water lane wilmslow cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

2 June 2005

Delivered on: 9 June 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 January 2004

Delivered on: 12 February 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H premises situate and k/a number 88, 88A and 88B water lane wilmslow cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
29 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary on 31 May 2019 (1 page)
22 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
3 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
5 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
16 December 2010	Secretary's details changed for Bennett Brooks Company Secretarial Services Ltd on 24 March 2010 (2 pages)
16 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
16 December 2010	Secretary's details changed for Bennett Brooks Company Secretarial Services Ltd on 24 March 2010 (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 October 2009	Director's details changed for Louise Nancy Keefe on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Louise Nancy Keefe on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 September 2008	Return made up to 14/09/08; full list of members (3 pages)
18 September 2008	Return made up to 14/09/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 November 2007	Return made up to 14/09/07; no change of members (6 pages)
28 November 2007	Return made up to 14/09/07; no change of members (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 September 2004	Return made up to 14/09/04; full list of members (8 pages)
21 September 2004	Return made up to 14/09/04; full list of members (8 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 November 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 September 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
24 September 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
8 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
23 November 2000	Return made up to 14/09/00; full list of members (6 pages)
23 November 2000	Return made up to 14/09/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
12 November 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 November 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 April 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
18 September 1998	Return made up to 14/09/98; full list of members (6 pages)
18 September 1998	Return made up to 14/09/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
23 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
18 September 1997	Return made up to 14/09/97; no change of members (4 pages)
18 September 1997	Return made up to 14/09/97; no change of members (4 pages)
6 July 1997	Full accounts made up to 31 May 1997 (10 pages)
6 July 1997	Full accounts made up to 31 May 1997 (10 pages)
6 October 1996	Return made up to 14/09/96; no change of members (4 pages)
6 October 1996	Return made up to 14/09/96; no change of members (4 pages)
18 September 1995	Return made up to 14/09/95; full list of members (6 pages)
18 September 1995	Return made up to 14/09/95; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 May 1995 (10 pages)
3 July 1995	Accounts for a small company made up to 31 May 1995 (10 pages)
24 March 1971	Incorporation (11 pages)
24 March 1971	Incorporation (11 pages)