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Company Information for

CARRINGTON INDUSTRIES LIMITED

THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL,
Company Registration Number
00066641
Private Limited Company
Active

Company Overview

About Carrington Industries Ltd
CARRINGTON INDUSTRIES LIMITED was founded on 1900-07-17 and has its registered office in Kettering. The organisation's status is listed as "Active". Carrington Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARRINGTON INDUSTRIES LIMITED
 
Legal Registered Office
THORPE HOUSE
93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
Other companies in NN15
 
Filing Information
Company Number 00066641
Company ID Number 00066641
Date formed 1900-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755424033  
Last Datalog update: 2020-10-06 20:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON INDUSTRIES LIMITED
The accountancy firm based at this address is NUMERICAL BOOKS LTD
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Companies with same name CARRINGTON INDUSTRIES LIMITED
The following companies were found which have the same name as CARRINGTON INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRINGTON INDUSTRIES, LLC 1780 DALLAS STREET Aurora CO 80010 Delinquent Company formed on the 2013-08-13
Carrington Industries, Inc. Po Bx 479 Victorville CA 92392 SOS/FTB Suspended Company formed on the 1997-04-07
CARRINGTON INDUSTRIES LTD British Columbia Dissolved Company formed on the 2017-06-05
CARRINGTON INDUSTRIES, LLC 22347 Blue Lupine Cir Grand Terrace CA 92313 Active/Owes Current Year AR Company formed on the 2004-03-10
CARRINGTON INDUSTRIES INCORPORATED Michigan UNKNOWN
CARRINGTON INDUSTRIES LLC California Unknown

Company Officers of CARRINGTON INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
JANET BUTLIN
Company Secretary 2000-08-21
GILES DURWARD BUTLIN
Director 1992-09-28
JAMES PETER HUDSON BUTLIN
Director 2015-08-01
JANET BUTLIN
Director 1992-09-28
NICHOLAS ALEXANDER BUTLIN
Director 2015-08-01
SAM EDWARD BUTLIN
Director 2015-08-01
CHARLOTTE SOPHIE QUARRIE
Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FRANKLIN TOWELL
Company Secretary 1992-09-28 2000-08-21
LAWRENCE MURRAY BRAINES
Director 1992-09-28 1999-12-31
JOHANNES ADOLPH FREDERIK ZORN
Director 1992-09-28 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET BUTLIN NENE INDUSTRIES LIMITED Company Secretary 2001-05-11 CURRENT 1998-04-15 Active
GILES DURWARD BUTLIN NENE INDUSTRIES LIMITED Director 1998-05-01 CURRENT 1998-04-15 Active
JANET BUTLIN NENE INDUSTRIES LIMITED Director 1998-05-01 CURRENT 1998-04-15 Active
NICHOLAS ALEXANDER BUTLIN AURA POWER STORAGE SOLUTIONS LTD Director 2016-07-21 CURRENT 2016-06-11 Active
NICHOLAS ALEXANDER BUTLIN VIRIYA ENERGY LTD Director 2014-03-24 CURRENT 2014-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-09CH01Director's details changed for James Peter Hudson Butlin on 2019-10-09
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CH01Director's details changed for Mr Sam Edward Butlin on 2018-12-20
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CH01Director's details changed for Mrs Charlotte Sophie Quarrie on 2017-08-16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 94451
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17CH01Director's details changed for Mr Nicholas Alexander Butlin on 2015-12-17
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 94451
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE QUARRIE
2015-08-07AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER BUTLIN
2015-08-07AP01DIRECTOR APPOINTED MR SAM EDWARD BUTLIN
2015-08-07AP01DIRECTOR APPOINTED JAMES PETER HUDSON BUTLIN
2014-10-20MISCSection 519
2014-10-20AUDAUDITOR'S RESIGNATION
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 94451
2014-10-03AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 94451
2013-10-02AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-02AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-29AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-05AR0128/09/10 FULL LIST
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-02363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-18363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-07363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-08363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: PEACHES COTTAGE GLAPTHORN PETERBOROUGH CAMBRIDGESHIRE PE8 5BE
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-06288aNEW SECRETARY APPOINTED
2000-09-06288bSECRETARY RESIGNED
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: CARRINGTON FOUNDRY, CARRINGTON STREET, KETTERING NN16 0DP
2000-07-27CERTNMCOMPANY NAME CHANGED MOBBS MILLER LIMITED CERTIFICATE ISSUED ON 28/07/00
2000-01-31288bDIRECTOR RESIGNED
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-07363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12363sRETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS
1997-10-31169£ SR 38000@1 20/05/97
1997-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-10-16363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1996-12-09288bDIRECTOR RESIGNED
1996-10-24169£ SR 25000@1 11/09/96
1996-10-18363sRETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-03363sRETURN MADE UP TO 28/09/95; CHANGE OF MEMBERS
1995-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-10-19363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-09-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-10-08363sRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-03-30169£ IC 177907/157452 12/02/93 £ SR 20455@1=20455
1993-03-05SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/02/93
1992-11-25169£ SR 1@1 23/02/88
1992-10-28363bRETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS
1992-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-07-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CARRINGTON INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRINGTON INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-05-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-04-26 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRINGTON INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of CARRINGTON INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON INDUSTRIES LIMITED
Trademarks

Trademark applications by CARRINGTON INDUSTRIES LIMITED

CARRINGTON INDUSTRIES LIMITED is the Original registrant for the trademark ROCKRAM ™ (85514943) through the USPTO on the 2012-01-12
Hydraulic hammers and excavator attachments and their parts thereof
Income
Government Income
We have not found government income sources for CARRINGTON INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARRINGTON INDUSTRIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
Business rates information was found for CARRINGTON INDUSTRIES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council R/O UNIT 5 AT 64 TRAFALGAR ROAD KETTERING NORTHANTS NN16 8DD 13,75001/04/2010
Ketering Borough Council UNIT 1 AT 64 TRAFALGAR ROAD KETTERING NORTHANTS NN16 8DD 12,00026/12/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRINGTON INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRINGTON INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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