Allwyn Carr Designer Interiors Limited

Company Name	Allwyn Carr Designer Interiors Limited
Company Status	Dissolved
Company Number	02383114
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)
Dissolution Date	16 January 2024 (3 months ago)
Previous Names	Tolrare Limited and Windows & Walls Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Allwyn Diane Carr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 8 months (closed 16 January 2024)
Role	Interior Designer
Country of Residence	England
Correspondence Address	21 Bark Lane Addingham Ilkley West Yorkshire LS29 0RB

Secretary Name	Mrs Allwyn Diane Carr
Nationality	British
Status	Closed
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 8 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Mr Ian Frazier Carr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 24 October 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lintzford Farm Lintzford Rowlands Gill Tyne & Wear NE39 1LZ

Director Name	Mr Frederick Smith Paton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(8 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 26 September 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Bark Lane Addingham Ilkley West Yorkshire LS29 0RB

Contact

Website	www.probate-solicitors.co.uk

Location

Registered Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Allwyn Diane Carr 99.00% Ordinary
1 at £1	Frederick Smith Paton 1.00% Ordinary

Financials

Year	2014
Net Worth	£452
Cash	£3,004
Current Liabilities	£12,368

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
22 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
6 February 2020	Termination of appointment of Frederick Smith Paton as a director on 26 September 2019 (1 page)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 December 2018	Registered office address changed from 21 Bark Lane Addingham Ilkley West Yorkshire LS29 0RA to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 18 December 2018 (1 page)
21 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
20 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
22 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Registered office address changed from 381E Jedburgh Court Team Valley Trading Esta Gateshead Tyne & Wear NE11 0BQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 381E Jedburgh Court Team Valley Trading Esta Gateshead Tyne & Wear NE11 0BQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 381E Jedburgh Court Team Valley Trading Esta Gateshead Tyne & Wear NE11 0BQ on 8 May 2013 (1 page)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 May 2010	Secretary's details changed for Mrs Allwyn Diane Carr on 12 May 2010 (1 page)
25 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Frederick Smith Paton on 12 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mrs Allwyn Diane Carr on 12 May 2010 (1 page)
25 May 2010	Director's details changed for Frederick Smith Paton on 12 May 2010 (2 pages)
25 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mrs Allwyn Diane Carr on 12 May 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Allwyn Diane Carr on 12 May 2010 (2 pages)
18 November 2009	Annual return made up to 12 May 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 12 May 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
4 August 2008	Return made up to 12/05/08; full list of members (4 pages)
4 August 2008	Return made up to 12/05/08; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
23 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
23 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
14 June 2007	Return made up to 12/05/07; no change of members (7 pages)
14 June 2007	Return made up to 12/05/07; no change of members (7 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 June 2006	Return made up to 12/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2006	Return made up to 12/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
31 May 2005	Return made up to 12/05/05; full list of members (8 pages)
31 May 2005	Return made up to 12/05/05; full list of members (8 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
1 June 2004	Return made up to 12/05/04; full list of members (7 pages)
1 June 2004	Return made up to 12/05/04; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
7 June 2003	Return made up to 12/05/03; full list of members (7 pages)
7 June 2003	Return made up to 12/05/03; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 May 2002	Return made up to 12/05/02; full list of members (7 pages)
24 May 2002	Return made up to 12/05/02; full list of members (7 pages)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
3 July 2001	Return made up to 12/05/01; full list of members (6 pages)
3 July 2001	Return made up to 12/05/01; full list of members (6 pages)
31 July 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
31 July 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 June 1999	Return made up to 12/05/99; full list of members (6 pages)
14 June 1999	Return made up to 12/05/99; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1997	Company name changed windows & walls LIMITED\certificate issued on 12/11/97 (2 pages)
11 November 1997	Company name changed windows & walls LIMITED\certificate issued on 12/11/97 (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 7 station road fulwell sunderland tyne & wear SR6 9AA (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 7 station road fulwell sunderland tyne & wear SR6 9AA (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 June 1996	Return made up to 12/05/96; full list of members (6 pages)
4 June 1996	Return made up to 12/05/96; full list of members (6 pages)
6 December 1995	Amended accounts made up to 30 September 1994 (7 pages)
6 December 1995	Amended accounts made up to 30 September 1994 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 June 1995	Return made up to 12/05/95; no change of members (4 pages)
20 June 1995	Return made up to 12/05/95; no change of members (4 pages)

Allwyn Carr Designer Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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