Carmworth Limited

Company Name	Carmworth Limited
Directors	Andrew James Woods and Kenneth Pritchard
Company Status	Active
Company Number	04747224
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew James Woods
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2024(20 years, 9 months after company formation)
Appointment Duration	3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Farnworth Street Widnes WA8 9LH

Director Name	Kenneth Pritchard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(20 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	5 Carmel Court Widnes WA8 9FH

Director Name	Phyllis Audrey Alger
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Retired Admin Clerk
Correspondence Address	33 Farnworth Street Widnes Cheshire WA8 9LH

Director Name	Margaret Yvonne Steele
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Retired Domestic Assistant
Correspondence Address	6 Carmel Court Widnes Cheshire WA8 9FH

Secretary Name	Mrs Brenda Gilroy
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carmel Court Widnes Cheshire WA8 9FH

Director Name	Kathleen Mary Houghton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	5 Carmel Court Widnes Cheshire WA8 9FH

Director Name	Mrs Brenda Gilroy
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(6 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	4 Carmel Court Widnes Cheshire WA8 9FH

Director Name	Norman Graham Ablett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(8 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carmel Court Widnes Cheshire WA8 9FH

Director Name	Mr Stephen Pye
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2023(19 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	23 Farnworth Street Widnes WA8 9LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ann Marsh 10.00% Ordinary
1 at £1	Brenda Gilroy 10.00% Ordinary
1 at £1	David Mcilravey 10.00% Ordinary
1 at £1	Dorothy Condron 10.00% Ordinary
1 at £1	Garry Sumner 10.00% Ordinary
1 at £1	Kathleen Houghton 10.00% Ordinary
1 at £1	Margaret Houghton 10.00% Ordinary
1 at £1	Marie Royle 10.00% Ordinary
1 at £1	Norman Graham Ablett 10.00% Ordinary
1 at £1	Stephen Hanbrook 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,299
Cash	£4,299

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Filing History

5 July 2020	Termination of appointment of Kathleen Mary Houghton as a director on 5 June 2020 (1 page)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
17 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2016	Second filing of AR01 previously delivered to Companies House made up to 13 May 2016 (17 pages)
27 June 2016	Second filing of AR01 previously delivered to Companies House made up to 13 May 2016 (17 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016 (9 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016 (9 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10 (7 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (7 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (7 pages)
27 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
18 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
22 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 June 2012	Director's details changed for Kathleen Mary Houghton on 13 May 2012 (2 pages)
6 June 2012	Director's details changed for Kathleen Mary Houghton on 13 May 2012 (2 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Director's details changed for Brenda Gilroy on 13 May 2012 (2 pages)
6 June 2012	Director's details changed for Brenda Gilroy on 13 May 2012 (2 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
30 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2011	Appointment of Norman Graham Ablett as a director (3 pages)
9 June 2011	Appointment of Norman Graham Ablett as a director (3 pages)
26 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
26 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (15 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (15 pages)
7 September 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
7 September 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
2 June 2009	Return made up to 13/05/09; no change of members (4 pages)
2 June 2009	Return made up to 13/05/09; no change of members (4 pages)
26 May 2009	Director appointed brenda gilroy (2 pages)
26 May 2009	Director appointed brenda gilroy (2 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 July 2008	Director appointed kathleen mary houghton (2 pages)
3 July 2008	Appointment terminated director margaret steele (1 page)
3 July 2008	Director appointed kathleen mary houghton (2 pages)
3 July 2008	Appointment terminated director margaret steele (1 page)
19 May 2008	Return made up to 29/04/08; no change of members (6 pages)
19 May 2008	Return made up to 29/04/08; no change of members (6 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
26 April 2007	Return made up to 29/04/07; full list of members (9 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
26 April 2007	Return made up to 29/04/07; full list of members (9 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
19 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
19 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
17 May 2005	Return made up to 29/04/05; full list of members (11 pages)
17 May 2005	Return made up to 29/04/05; full list of members (11 pages)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 October 2004	Return made up to 29/04/04; full list of members (10 pages)
6 October 2004	Return made up to 29/04/04; full list of members (10 pages)
20 July 2004	Ad 29/04/03--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
20 July 2004	Ad 29/04/03--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
2 March 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
2 March 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (21 pages)
29 April 2003	Incorporation (21 pages)

Carmworth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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