Company NameCARR Haulage Company Limited
DirectorsJohn Dawson Cotton and Stephen George Swalwell
Company StatusActive
Company Number00171080
CategoryPrivate Limited Company
Incorporation Date28 October 1920(99 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Dawson Cotton
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1991(70 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLonglands
Fulwith Mill Lane
Harrogate
North Yorks
HG2 8HJ
Secretary NameStephen Swalwell
StatusCurrent
Appointed04 April 2011(90 years, 5 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Director NameMr Stephen George Swalwell
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2011(90 years, 8 months after company formation)
Appointment Duration9 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Director NameMr John Stewart Garnett
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(70 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 May 1994)
RoleFinancial Director
Correspondence AddressGillmoor House
Gillbank Road
Ilkley
West Yorkshire
LS29 0AU
Secretary NameMr John Stewart Garnett
NationalityBritish
StatusResigned
Appointed28 May 1991(70 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 May 1994)
RoleCompany Director
Correspondence AddressGillmoor House
Gillbank Road
Ilkley
West Yorkshire
LS29 0AU
Director NameMr David Michael Mein
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(73 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 04 April 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hastings Way
Collingham
Wetherby
West Yorkshire
LS22 5LH
Secretary NameMr David Michael Mein
NationalityBritish
StatusResigned
Appointed18 May 1994(73 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 04 April 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hastings Way
Collingham
Wetherby
West Yorkshire
LS22 5LH

Contact

Websitejohncotton.co.uk
Email address[email protected]
Telephone01924 496571
Telephone regionWakefield

Location

Registered Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2k at £1John Cotton Group LTD
99.95%
Ordinary
1 at £1Philip John Aykroyd
0.05%
Ordinary

Accounts

Latest Accounts3 March 2019 (1 year, 7 months ago)
Next Accounts Due28 February 2021 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return28 May 2020 (4 months ago)
Next Return Due11 June 2021 (8 months, 1 week from now)

Filing History

26 September 2017Accounts for a dormant company made up to 26 February 2017 (1 page)
30 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 28 February 2016 (1 page)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
(4 pages)
2 September 2015Accounts for a dormant company made up to 1 March 2015 (1 page)
2 September 2015Accounts for a dormant company made up to 1 March 2015 (1 page)
1 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000
(4 pages)
17 July 2014Accounts for a dormant company made up to 2 March 2014 (1 page)
17 July 2014Accounts for a dormant company made up to 2 March 2014 (1 page)
28 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,000
(4 pages)
4 July 2013Accounts for a dormant company made up to 3 March 2013 (1 page)
4 July 2013Accounts for a dormant company made up to 3 March 2013 (1 page)
29 May 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
19 June 2012Accounts for a dormant company made up to 26 February 2012 (1 page)
12 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 July 2011Accounts for a dormant company made up to 27 February 2011 (1 page)
1 July 2011Appointment of Mr Stephen George Swalwell as a director (2 pages)
1 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
1 June 2011Termination of appointment of David Mein as a secretary (1 page)
1 June 2011Termination of appointment of David Mein as a director (1 page)
1 June 2011Appointment of Stephen Swalwell as a secretary (1 page)
5 November 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
14 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
25 August 2009Accounts for a dormant company made up to 1 March 2009 (1 page)
25 August 2009Accounts for a dormant company made up to 1 March 2009 (1 page)
9 July 2009Return made up to 28/05/09; full list of members (4 pages)
15 September 2008Accounts for a dormant company made up to 2 March 2008 (1 page)
15 September 2008Accounts for a dormant company made up to 2 March 2008 (1 page)
9 June 2008Return made up to 28/05/08; full list of members (4 pages)
27 November 2007Accounts for a dormant company made up to 25 February 2007 (1 page)
13 June 2007Return made up to 28/05/07; full list of members (2 pages)
27 October 2006Accounts for a dormant company made up to 26 February 2006 (1 page)
21 June 2006Return made up to 28/05/06; full list of members (2 pages)
28 June 2005Return made up to 28/05/05; full list of members (3 pages)
10 June 2005Accounts for a dormant company made up to 27 February 2005 (1 page)
11 June 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
11 June 2004Return made up to 28/05/04; full list of members (8 pages)
11 June 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
11 June 2003Return made up to 28/05/03; full list of members (7 pages)
13 June 2002Accounts for a dormant company made up to 24 February 2002 (1 page)
13 June 2002Return made up to 28/05/02; full list of members (7 pages)
14 June 2001Accounts for a dormant company made up to 25 February 2001 (1 page)
14 June 2001Return made up to 28/05/01; full list of members (6 pages)
5 July 2000Accounts for a dormant company made up to 27 February 2000 (1 page)
5 July 2000Return made up to 28/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
(6 pages)
4 June 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
4 June 1999Return made up to 28/05/99; no change of members (4 pages)
1 September 1998Accounts for a dormant company made up to 1 March 1998 (1 page)
1 September 1998Return made up to 28/05/98; no change of members (4 pages)
1 September 1998Accounts for a dormant company made up to 1 March 1998 (1 page)
27 July 1997Return made up to 28/05/97; full list of members (5 pages)
27 July 1997Accounts for a dormant company made up to 2 March 1997 (1 page)
27 July 1997Accounts for a dormant company made up to 2 March 1997 (1 page)
9 July 1996Accounts for a dormant company made up to 25 February 1996 (1 page)
9 July 1996Return made up to 28/05/96; full list of members (5 pages)
5 September 1995Accounts for a dormant company made up to 26 February 1995 (1 page)
5 September 1995Return made up to 28/05/95; no change of members (4 pages)