Carpenters Holdings Limited

Company Name	Carpenters Holdings Limited
Company Status	Active
Company Number	08127683
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 10 months ago)
Previous Name	Brabco 1213 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John David Carpenter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Priory House Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Ms Donna Marie Scully
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2012(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Priory House Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mrs Donna Marie Richards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Priory House Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Adam Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor Horton House Exchange Flags Liverpool L2 3YL

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Correspondence Address	3rd Floor Horton House Exchange Flags Liverpool L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Correspondence Address	3rd Floor Horton House Exchange Flags Liverpool L2 3YL

Location

Registered Address	Priory House Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Donna Marie Scully 50.00% Ordinary B
1 at £1	John David Carpenter 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

22 December 2016	Delivered on: 3 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 December 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
2 March 2018	Director's details changed for Mrs Donna Marie Richards on 7 December 2017 (2 pages)
16 February 2018	Statement of capital following an allotment of shares on 31 October 2017 GBP 50,100 (3 pages)
16 February 2018	Statement of capital following an allotment of shares on 31 October 2017 GBP 50,100 (3 pages)
7 December 2017	Director's details changed for Mrs Donna Marie Richards on 7 December 2017 (2 pages)
7 December 2017	Director's details changed for Mrs Donna Marie Richards on 7 December 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
21 July 2017	Statement of capital following an allotment of shares on 9 August 2016 GBP 50,000 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 9 August 2016 GBP 50,000 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 9 August 2016 GBP 50,000 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 9 August 2016 GBP 50,000 (3 pages)
3 January 2017	Registration of charge 081276830001, created on 22 December 2016 (5 pages)
3 January 2017	Registration of charge 081276830001, created on 22 December 2016 (5 pages)
30 December 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
30 December 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
19 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
20 November 2015	Appointment of Mrs Donna Marie Richards as a director on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mrs Donna Marie Richards as a director on 20 November 2015 (2 pages)
4 September 2015	Annual return made up to 31 July 2015 Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 31 July 2015 Statement of capital on 2015-09-04 GBP 2 (4 pages)
20 August 2015	Company name changed brabco 1213 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 (3 pages)
20 August 2015	Company name changed brabco 1213 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
16 August 2012	Change of share class name or designation (2 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
16 August 2012	Change of share class name or designation (2 pages)
1 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2 (3 pages)
1 August 2012	Appointment of Donna Marie Scully as a director (2 pages)
1 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2 (3 pages)
1 August 2012	Appointment of Mr John David Carpenter as a director (2 pages)
1 August 2012	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 1 August 2012 (1 page)
1 August 2012	Appointment of Donna Marie Scully as a director (2 pages)
1 August 2012	Appointment of Mr John David Carpenter as a director (2 pages)
1 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2 (3 pages)
1 August 2012	Termination of appointment of Adam Ryan as a director (1 page)
1 August 2012	Termination of appointment of Brabners Secretaries Limited as a secretary (1 page)
1 August 2012	Termination of appointment of Adam Ryan as a director (1 page)
1 August 2012	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Brabners Secretaries Limited as a secretary (1 page)
1 August 2012	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Brabners Directors Limited as a director (1 page)
1 August 2012	Termination of appointment of Brabners Directors Limited as a director (1 page)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Carpenters Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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