ALEXANDER CARUS & SONS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Alexander Carus & Sons Ltd

ALEXANDER CARUS & SONS LIMITED was founded on 1906-12-12 and has its registered office in Darwen. The organisation's status is listed as "Active". Alexander Carus & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALEXANDER CARUS & SONS LIMITED

10 BOROUGH ROAD DARWEN LANCASHIRE BB3 1PL Other companies in BB3

Filing Information

Company Number		00091182
Company ID Number		00091182
Date formed		1906-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 06:59:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER CARUS & SONS LIMITED
The accountancy firm based at this address is HINDLE JEPSON & JENNINGS LTD

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Company Officers of ALEXANDER CARUS & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH HART	Company Secretary	2012-05-25
MICHAEL HART	Director	2012-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RILEY STUBBINS	Company Secretary	2009-04-30	2012-05-25
GAVIN HILL	Director	2010-04-26	2012-05-25
TIMOTHY CHARLES MASON	Director	2012-02-20	2012-05-25
RICHARD MARTIN STEEVES	Director	2007-11-13	2012-05-25
IVAN MARK JACQUES	Director	2007-11-13	2010-04-26
BRIAN JEFFREY HORABIN	Company Secretary	1997-12-18	2009-04-30
MICHAEL DAVID FAZAL	Director	2007-11-13	2009-04-30
CHARLES BRUCE ASH	Director	1991-02-01	2008-04-30
GRAHAM MARTIN BRINDLEY	Director	1991-02-01	2008-03-07
GERARD JAMES HAY	Director	1991-04-02	1999-06-30
RAYMOND ROBERT MORRIS	Company Secretary	1990-12-13	1997-12-18
DAVID CHARLES CRABTREE	Director	1990-12-13	1997-10-17
ALEXANDER MICHAEL CARUS	Director	1990-12-13	1997-02-07
BERNARD HESSION	Director	1991-02-01	1992-02-21
JOHN RICHARD BROWN	Director	1990-12-13	1991-02-01
ALEXANDER MICHAEL CARUS	Director	1990-12-13	1991-02-01
JOHN HEMINGWAY	Director	1990-12-13	1991-02-01

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.

Date	Document Type	Document Description
2023-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000911820005
2023-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR DEBORAH HART on 2023-11-29
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-04-01	PSC05	Change of details for Huntlea Properties Ltd as a person with significant control on 2016-04-06
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000911820005
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-13	PSC05	Change of details for Huntlea Properties Ltd as a person with significant control on 2016-04-06
2017-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000911820004
2016-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 552620
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 552620
2016-01-05	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 552620
2015-01-07	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-11-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 552620
2014-01-29	AR01	30/11/13 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/13 FROM Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ
2012-12-18	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-11-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID STUBBINS
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
2012-07-05	AP01	DIRECTOR APPOINTED MICHAEL HART
2012-07-05	AP03	Appointment of Deborah Hart as company secretary
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/12 FROM Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX
2012-06-14	SH01	25/05/12 STATEMENT OF CAPITAL GBP 552620
2012-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-06	RES01	ADOPT ARTICLES 21/02/2012
2012-02-21	AP01	DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
2011-12-23	AR01	30/11/11 FULL LIST
2011-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-29	AR01	13/12/10 FULL LIST
2010-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
2010-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-28	AP01	DIRECTOR APPOINTED MR GAVIN HILL
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
2010-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-31	AR01	13/12/09 FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009
2009-12-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
2009-05-20	288b	APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN
2009-05-20	288a	SECRETARY APPOINTED MR DAVID RILEY STUBBINS
2009-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2009-01-06	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES ASH
2008-03-18	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY
2008-01-02	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NB
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-17	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-12	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/06
2005-01-12	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-29	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-20	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-22	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
1999-12-20	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-06	288b	DIRECTOR RESIGNED
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1995-01-11		Return made up to 13/12/94; full list of members
1995-01-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-01-17		Return made up to 13/12/93; no change of members
1994-01-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-01-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1993-01-11		Return made up to 13/12/92; no change of members
1992-10-12		Declaration of satisfaction of mortgage/charge
1992-03-02		Director resigned
1992-02-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1992-01-13		Return made up to 12/12/91; full list of members
1991-04-17		New director appointed
1991-02-12		New director appointed
1991-02-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1991-01-10		Return made up to 13/12/90; full list of members
1990-11-09		Particulars of mortgage/charge
1990-01-25		Return made up to 14/12/89; full list of members
1990-01-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1989-02-13		Return made up to 08/12/88; full list of members
1989-02-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88
1988-02-13		Return made up to 10/12/87; full list of members
1988-02-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87
1988-02-02		Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1988-02-02		ARTICLES OF ASSOCIATION
1987-01-29		Return made up to 11/12/86; full list of members
1987-01-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86

Industry Information

SIC/NAIC Codes

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 ALEXANDER CARUS & SONS 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 ALEXANDER CARUS & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-15	Outstanding	BARCLAYS BANK PLC
	2017-08-21	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2012-06-01	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE	1997-01-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-11-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALEXANDER CARUS & SONS LIMITED

Intangible Assets

Patents

We have not found any records of ALEXANDER CARUS & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEXANDER CARUS & SONS LIMITED

Trademarks

We have not found any records of ALEXANDER CARUS & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEXANDER CARUS & SONS 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 (68209 - Other letting and operating of own or leased real estate) as ALEXANDER CARUS & SONS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ALEXANDER CARUS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEXANDER CARUS & SONS 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 ALEXANDER CARUS & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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