Carnam Construction Limited

Company Name	Carnam Construction Limited
Directors	Glen Peter Rydill and Ashley Lyndon Rydill
Company Status	Active
Company Number	02518340
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Glen Peter Rydill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 1996(5 years, 9 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Owl Lane Dewsbury West Yorkshire WF12 7RQ

Secretary Name	Fiona Rydill
Nationality	British
Status	Current
Appointed	31 August 1998(8 years, 2 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	20 Owl Lane Dewsbury West Yorkshire WF12 7RQ

Director Name	Mr Ashley Lyndon Rydill
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(22 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	20 Owl Lane Dewsbury West Yorkshire WF12 7RQ

Director Name	Mr Geoffrey Fozard
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	5 months (resigned 06 December 1991)
Role	Supervisory Director
Correspondence Address	Hill Farm Briestfield Road Thornhill Dewsbury West Yorkshire

Director Name	Mr Gerald Anthony Linley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1998)
Role	Technical Director
Country of Residence	England
Correspondence Address	Merchant Fields Farm Hunsworth Cleckheaton West Yorkshire BD19 4EG

Director Name	Mr Edward Wilson Carlisle Woosnam
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Accounts Director
Correspondence Address	22 Kennedy Avenue Fixby Huddersfield West Yorkshire HD2 2HJ

Secretary Name	Mr Edward Wilson Carlisle Woosnam
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Company Director
Correspondence Address	22 Kennedy Avenue Fixby Huddersfield West Yorkshire HD2 2HJ

Secretary Name	Mrs Ann Linley
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Merchant Fields Farm Hunsworth Cleckheaton West Yorkshire BD19 4EG

Director Name	Mr Paul Gerald Ibbotson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Athelstans Court Sherburn In Elmet Leeds West Yorkshire LS25 6BD

Secretary Name	Mr Glen Peter Rydill
Nationality	British
Status	Resigned
Appointed	18 April 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 North Terrace Birstall Batley West Yorkshire WF17 9EU

Contact

Website	www.carnamconstruction.co.uk
Telephone	01924 235170
Telephone region	Wakefield

Location

Registered Address	C/O Beaumonts Accountants Unit 8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural

Shareholders

1.7k at £1	Fiona Rydill 75.02% Ordinary
555 at £1	Ashley Rydill 24.98% Ordinary

Financials

Year	2014
Net Worth	£263,376
Cash	£133,150
Current Liabilities	£190,440

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

2 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (8 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 August 2015	Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
17 August 2015	Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,222 (4 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,222 (4 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,222 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,222 (4 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,222 (4 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,222 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 September 2012	Appointment of Mr Ashley Lyndon Rydill as a director (2 pages)
24 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 2,000 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 2,000 (3 pages)
24 September 2012	Appointment of Mr Ashley Lyndon Rydill as a director (2 pages)
24 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 2,000 (3 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Purchase of own shares. (3 pages)
13 June 2012	Purchase of own shares. (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 July 2010	Secretary's details changed for Fiona Rydill on 4 July 2010 (1 page)
5 July 2010	Secretary's details changed for Fiona Rydill on 4 July 2010 (1 page)
5 July 2010	Secretary's details changed for Fiona Rydill on 4 July 2010 (1 page)
5 July 2010	Director's details changed for Mr Glen Peter Rydill on 4 July 2010 (2 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Glen Peter Rydill on 4 July 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Mr Glen Peter Rydill on 4 July 2010 (2 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
8 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 July 2008	Return made up to 04/07/08; full list of members (3 pages)
4 July 2008	Return made up to 04/07/08; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 July 2007	Return made up to 04/07/07; full list of members (2 pages)
4 July 2007	Return made up to 04/07/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 July 2006	Return made up to 04/07/06; full list of members (2 pages)
10 July 2006	Return made up to 04/07/06; full list of members (2 pages)
30 August 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
30 August 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
4 July 2005	Return made up to 04/07/05; full list of members (2 pages)
4 July 2005	Return made up to 04/07/05; full list of members (2 pages)
18 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
18 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
27 July 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2003	Registered office changed on 09/10/03 from: 7/9 west park street dewsbury west yorkshire WF13 4LB (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 7/9 west park street dewsbury west yorkshire WF13 4LB (1 page)
3 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
3 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
18 July 2003	Return made up to 04/07/03; full list of members (6 pages)
18 July 2003	Return made up to 04/07/03; full list of members (6 pages)
26 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
26 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 July 2002	Return made up to 04/07/02; full list of members (6 pages)
18 July 2002	Return made up to 04/07/02; full list of members (6 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
8 July 2001	Return made up to 04/07/01; full list of members (6 pages)
8 July 2001	Return made up to 04/07/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 July 2000	Return made up to 04/07/00; full list of members (6 pages)
21 July 2000	Return made up to 04/07/00; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
5 July 1999	Return made up to 04/07/99; no change of members (4 pages)
5 July 1999	Return made up to 04/07/99; no change of members (4 pages)
16 September 1998	Â£ ic 7000/2850 31/08/98 Â£ sr 4150@1=4150 (1 page)
16 September 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Â£ ic 7000/2850 31/08/98 Â£ sr 4150@1=4150 (1 page)
16 September 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
4 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 August 1998	Return made up to 04/07/98; change of members (6 pages)
24 August 1998	Return made up to 04/07/98; change of members (6 pages)
25 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
25 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 July 1997	Return made up to 04/07/97; full list of members (6 pages)
13 July 1997	Return made up to 04/07/97; full list of members (6 pages)
28 November 1996	Ad 29/10/96--------- Â£ si 2000@1=2000 Â£ ic 5000/7000 (2 pages)
28 November 1996	Ad 29/10/96--------- Â£ si 2000@1=2000 Â£ ic 5000/7000 (2 pages)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
10 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
10 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
9 July 1996	Return made up to 04/07/96; no change of members (4 pages)
9 July 1996	Return made up to 04/07/96; no change of members (4 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New secretary appointed;new director appointed (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Secretary resigned (2 pages)
10 May 1996	New secretary appointed;new director appointed (1 page)
10 May 1996	Secretary resigned (2 pages)
1 May 1996	Accounting reference date extended from 31/12/95 to 30/04/96 (1 page)
1 May 1996	Accounting reference date extended from 31/12/95 to 30/04/96 (1 page)
3 July 1995	Return made up to 04/07/95; no change of members (4 pages)
3 July 1995	Return made up to 04/07/95; no change of members (4 pages)

Carnam Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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