Company NameCarprug Limited
DirectorsJohn Winkle and Andrea Jane Winkle
Company StatusActive
Company Number04823341
CategoryPrivate Limited Company
Incorporation Date7 July 2003(20 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section JInformation and communication
SIC 62030Computer facilities management activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Winkle
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2003(same day as company formation)
RoleRetired Company Director
Country of ResidenceEngland
Correspondence Address25 Burrill Road
Bedale
North Yorkshire
DL8 1ET
Secretary NameMrs Andrea Jane Winkle
NationalityEnglish
StatusCurrent
Appointed07 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Burrill Road
Bedale
North Yorkshire
DL8 1ET
Director NameMrs Andrea Jane Winkle
Date of BirthApril 1948 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed31 July 2003(3 weeks, 3 days after company formation)
Appointment Duration20 years, 4 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address25 Burrill Road
Bedale
North Yorkshire
DL8 1ET

Contact

Telephone01677 424306
Telephone regionBedale

Location

Registered Address25 Burrill Road
Bedale
North Yorkshire
DL8 1ET
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishBedale
WardBedale
Built Up AreaBedale

Shareholders

1 at £1Andrea J. Winkle
50.00%
Ordinary
1 at £1John Winkle
50.00%
Ordinary

Financials

Year2014
Net Worth£6,079
Cash£6,797
Current Liabilities£718

Accounts

Latest Accounts5 April 2022 (1 year, 8 months ago)
Next Accounts Due5 January 2024 (3 weeks, 3 days from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return7 July 2023 (5 months, 1 week ago)
Next Return Due21 July 2024 (7 months, 1 week from now)

Filing History

29 October 2020Total exemption full accounts made up to 5 April 2020 (13 pages)
13 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 5 April 2019 (6 pages)
10 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 5 April 2018 (13 pages)
11 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
1 December 2017Total exemption full accounts made up to 5 April 2017 (13 pages)
1 December 2017Total exemption full accounts made up to 5 April 2017 (13 pages)
11 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 August 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
10 August 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
25 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
6 November 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
6 November 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
6 November 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
16 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(5 pages)
16 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(5 pages)
16 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(5 pages)
5 November 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
5 November 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
5 November 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
15 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
15 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
15 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
17 December 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
17 December 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
17 December 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
9 October 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
9 October 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
9 October 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
17 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
4 August 2011Total exemption small company accounts made up to 5 April 2011 (10 pages)
4 August 2011Total exemption small company accounts made up to 5 April 2011 (10 pages)
4 August 2011Total exemption small company accounts made up to 5 April 2011 (10 pages)
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
2 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Andrea Jane Winkle on 7 July 2010 (2 pages)
2 August 2010Director's details changed for John Winkle on 7 July 2010 (2 pages)
2 August 2010Director's details changed for Andrea Jane Winkle on 7 July 2010 (2 pages)
2 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Andrea Jane Winkle on 7 July 2010 (2 pages)
2 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for John Winkle on 7 July 2010 (2 pages)
2 August 2010Director's details changed for John Winkle on 7 July 2010 (2 pages)
27 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
27 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
27 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 July 2009Return made up to 07/07/09; full list of members (4 pages)
29 July 2009Return made up to 07/07/09; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
15 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
15 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 July 2008Return made up to 07/07/08; full list of members (4 pages)
22 July 2008Return made up to 07/07/08; full list of members (4 pages)
22 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
22 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
22 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 July 2007Return made up to 07/07/07; full list of members (2 pages)
10 July 2007Return made up to 07/07/07; full list of members (2 pages)
10 January 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
10 January 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
10 January 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
25 July 2006Return made up to 07/07/06; full list of members (2 pages)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Return made up to 07/07/06; full list of members (2 pages)
27 January 2006Total exemption small company accounts made up to 5 April 2005 (1 page)
27 January 2006Total exemption small company accounts made up to 5 April 2005 (1 page)
27 January 2006Total exemption small company accounts made up to 5 April 2005 (1 page)
21 July 2005Return made up to 07/07/05; full list of members (3 pages)
21 July 2005Return made up to 07/07/05; full list of members (3 pages)
10 March 2005Total exemption small company accounts made up to 5 April 2004 (1 page)
10 March 2005Total exemption small company accounts made up to 5 April 2004 (1 page)
10 March 2005Total exemption small company accounts made up to 5 April 2004 (1 page)
30 December 2004Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
30 December 2004Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
29 July 2004Return made up to 07/07/04; full list of members (7 pages)
29 July 2004Return made up to 07/07/04; full list of members (7 pages)
12 August 2003New director appointed (2 pages)
12 August 2003New director appointed (2 pages)
12 July 2003Registered office changed on 12/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 July 2003Registered office changed on 12/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 July 2003Incorporation (6 pages)
7 July 2003Incorporation (6 pages)