| Company Name | Carridice Limited |
|---|---|
| Director | Clive Vernon Smedley |
| Company Status | Active |
| Company Number | 01579226 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1981(42 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Clive Vernon Smedley |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Offley Road Sandbach Cheshire CW11 1GY |
| Secretary Name | Clive Vernon Smedley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2002(21 years after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Offley Road Sandbach Cheshire CW11 1GY |
| Secretary Name | Fiorella Ann Smedley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 28 August 2002) |
| Role | Company Secretary A Nd Administ |
| Correspondence Address | 11 Offley Road Sandbach Cheshire CW11 1GY |
| Director Name | Fiorella Ann Smedley |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 28 August 2002) |
| Role | Company Secretary A Nd Administ |
| Correspondence Address | 11 Offley Road Sandbach Cheshire CW11 1GY |
Contact
| Telephone | 01270 760824 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | 11 Offley Road Sandbach Cheshire CW11 1GY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Clive Vernon Smedley 33.33% Ordinary |
|---|---|
| 2 at £1 | Fiorella Ann Smedley 33.33% Ordinary |
| 1 at £1 | Leonora Ann Smedley 16.67% Ordinary |
| 1 at £1 | Olivia Georgette Smedley 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,012 |
| Cash | £5,957 |
| Current Liabilities | £49,005 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 3 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 25 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Clive Vernon Smedley on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Clive Vernon Smedley on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Clive Vernon Smedley on 9 March 2010 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 3 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members
|
| 13 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members
|
| 9 January 1998 | Return made up to 31/12/97; full list of members
|
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |