Company NameR J Carrick Limited
DirectorsRichard John Carrick and Linda Carrick
Company StatusActive
Company Number07218108
CategoryPrivate Limited Company
Incorporation Date9 April 2010(14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard John Carrick
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple House 32 Rayleigh Road
Harrogate
North Yorkshire
HG2 8QR
Director NameMrs Linda Carrick
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(3 years, 10 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple House 32 Rayleigh Road
Harrogate
North Yorkshire
HG2 8QR

Location

Registered AddressMaple House
32 Rayleigh Road
Harrogate
North Yorkshire
HG2 8QR
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardStray
Built Up AreaHarrogate

Financials

Year2013
Net Worth£24,575
Cash£46,722
Current Liabilities£22,147

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return9 April 2023 (1 year ago)
Next Return Due23 April 2024 (4 days from now)

Filing History

23 September 2020Micro company accounts made up to 30 April 2020 (5 pages)
15 April 2020Confirmation statement made on 9 April 2020 with updates (4 pages)
5 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
8 May 2019Confirmation statement made on 9 April 2019 with updates (4 pages)
1 August 2018Micro company accounts made up to 30 April 2018 (6 pages)
16 April 2018Confirmation statement made on 9 April 2018 with updates (4 pages)
20 October 2017Micro company accounts made up to 30 April 2017 (6 pages)
20 October 2017Micro company accounts made up to 30 April 2017 (6 pages)
20 April 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(5 pages)
19 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(5 pages)
6 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
21 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
21 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
20 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
3 March 2014Appointment of Mrs Linda Carrick as a director (2 pages)
3 March 2014Appointment of Mrs Linda Carrick as a director (2 pages)
21 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 January 2014Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2
(4 pages)
21 January 2014Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2
(4 pages)
21 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 January 2014Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2
(4 pages)
14 January 2014Director's details changed for Mr Richard John Carrick on 13 January 2014 (2 pages)
14 January 2014Registered office address changed from Strome House Fearby Ripon North Yorkshire HG4 4NF United Kingdom on 14 January 2014 (1 page)
14 January 2014Director's details changed for Mr Richard John Carrick on 13 January 2014 (2 pages)
14 January 2014Registered office address changed from Strome House Fearby Ripon North Yorkshire HG4 4NF United Kingdom on 14 January 2014 (1 page)
11 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
11 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
25 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
18 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
25 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
24 September 2010Director's details changed for Mr Richard John Carrick on 2 August 2010 (2 pages)
24 September 2010Director's details changed for Mr Richard John Carrick on 2 August 2010 (2 pages)
24 September 2010Registered office address changed from Orchard House the Street Bergh Apton Norfolk NR15 1BN United Kingdom on 24 September 2010 (1 page)
24 September 2010Registered office address changed from Orchard House the Street Bergh Apton Norfolk NR15 1BN United Kingdom on 24 September 2010 (1 page)
24 September 2010Director's details changed for Mr Richard John Carrick on 2 August 2010 (2 pages)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)