| Company Name | Carprug Limited |
|---|---|
| Directors | John Winkle and Andrea Jane Winkle |
| Company Status | Active |
| Company Number | 04823341 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| Section J | Information and communication |
| SIC 62030 | Computer facilities management activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Winkle |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Retired Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Burrill Road Bedale North Yorkshire DL8 1ET |
| Secretary Name | Mrs Andrea Jane Winkle |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Burrill Road Bedale North Yorkshire DL8 1ET |
| Director Name | Mrs Andrea Jane Winkle |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 July 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 25 Burrill Road Bedale North Yorkshire DL8 1ET |
Contact
| Telephone | 01677 424306 |
|---|---|
| Telephone region | Bedale |
Location
| Registered Address | 25 Burrill Road Bedale North Yorkshire DL8 1ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Bedale |
| Ward | Bedale |
| Built Up Area | Bedale |
Shareholders
| 1 at £1 | Andrea J. Winkle 50.00% Ordinary |
|---|---|
| 1 at £1 | John Winkle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,079 |
| Cash | £6,797 |
| Current Liabilities | £718 |
Accounts
| Latest Accounts | 5 April 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 7 July 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 July 2024 (7 months, 1 week from now) |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 5 April 2020 (13 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 10 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 5 April 2018 (13 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 1 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 5 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Andrea Jane Winkle on 7 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Winkle on 7 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Andrea Jane Winkle on 7 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Andrea Jane Winkle on 7 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for John Winkle on 7 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Winkle on 7 July 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 10 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 25 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (1 page) |
| 21 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 5 April 2004 (1 page) |
| 10 March 2005 | Total exemption small company accounts made up to 5 April 2004 (1 page) |
| 10 March 2005 | Total exemption small company accounts made up to 5 April 2004 (1 page) |
| 30 December 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
| 30 December 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
| 29 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 July 2003 | Incorporation (6 pages) |
| 7 July 2003 | Incorporation (6 pages) |