Company NameCARR Mills Sheet Metal Works Ltd
Company StatusActive
Company Number05995495
CategoryPrivate Limited Company
Incorporation Date10 November 2006(17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Cothay
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2006(same day as company formation)
RoleSheet Metal Worker
Country of ResidenceEngland
Correspondence Address2 Cranewells View
Colton
Leeds
West Yorkshire
LS15 9HG
Director NameMr Andrew Cothay
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2006(same day as company formation)
RoleSheet Metal Worker
Country of ResidenceEngland
Correspondence Address51 Austhorpe Drive
Leeds
West Yorkshire
LS15 8QG
Director NameMr Anthony James Stubbs
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2006(same day as company formation)
RoleSheet Metal Worker
Country of ResidenceEngland
Correspondence AddressThe Forge Main Street
Wighill
Tadcaster
LS24 8BQ
Secretary NameMr Adrian Cothay
NationalityBritish
StatusCurrent
Appointed10 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cranewells View
Colton
Leeds
West Yorkshire
LS15 9HG

Contact

Telephone0113 2620081
Telephone regionLeeds

Location

Registered AddressUnit 10, Buslingthorpe Green
Leeds
West Yorkshire
LS7 2HG
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire

Shareholders

20 at £1Mr Adrian Cothay
16.67%
Ordinary
20 at £1Mr Andrew C. Cothay
16.67%
Ordinary
20 at £1Mr Anthony James Stubbs
16.67%
Ordinary
20 at £1Mrs Briege-marie Cothay
16.67%
Ordinary
20 at £1Mrs Jayne Elisabeth Stubbs
16.67%
Ordinary
20 at £1Mrs Thongsai Cothay
16.67%
Ordinary

Financials

Year2014
Net Worth-£119,375
Cash£68,389
Current Liabilities£75,894

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

18 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
14 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
14 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
23 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
23 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 July 2017Director's details changed for Mr Anthony James Stubbs on 14 July 2017 (2 pages)
31 July 2017Change of details for Mr Anthony James Stubbs as a person with significant control on 14 July 2017 (2 pages)
31 July 2017Director's details changed for Mr Anthony James Stubbs on 14 July 2017 (2 pages)
31 July 2017Change of details for Mr Anthony James Stubbs as a person with significant control on 14 July 2017 (2 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (7 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (7 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120
(7 pages)
10 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120
(7 pages)
22 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 120
(7 pages)
12 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 120
(7 pages)
25 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 120
(7 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 120
(7 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
4 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
3 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
15 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
15 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009Director's details changed for Anthony James Stubbs on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Adrian Cothay on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Andrew Cothay on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Andrew Cothay on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Anthony James Stubbs on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Adrian Cothay on 12 November 2009 (2 pages)
29 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 December 2008Return made up to 10/11/08; full list of members (5 pages)
8 December 2008Return made up to 10/11/08; full list of members (5 pages)
16 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 November 2007Return made up to 10/11/07; full list of members (4 pages)
12 November 2007Return made up to 10/11/07; full list of members (4 pages)
10 November 2006Incorporation (18 pages)
10 November 2006Incorporation (18 pages)