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Company Information for

ALEX E. CARR (ENGINEERS) LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
01162065
Private Limited Company
In Administration

Company Overview

About Alex E. Carr (engineers) Ltd
ALEX E. CARR (ENGINEERS) LIMITED was founded on 1974-03-05 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Alex E. Carr (engineers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALEX E. CARR (ENGINEERS) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in HU5
 
Filing Information
Company Number 01162065
Company ID Number 01162065
Date formed 1974-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 12:51:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX E. CARR (ENGINEERS) LIMITED
The accountancy firm based at this address is C3 PARTNERSHIP LIMITED

Company Officers of ALEX E. CARR (ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER CARR
Director 1991-07-19
PETER SHEPHERD
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ERNEST CARR
Director 1991-07-19 2017-02-28
JOAN CARR
Director 1991-07-19 2017-02-28
PETER SHEPHERD
Director 2013-03-26 2017-02-28
CAROL ANN HEALEY
Company Secretary 1997-08-18 2014-06-03
CAROL ANN HEALEY
Director 1991-07-19 2013-03-20
HILDA JOHNSTON
Director 1991-07-19 1997-08-18
HILDA JOHNSTON
Company Secretary 1991-07-19 1997-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER CARR ALEX CARR HOLDINGS LTD Director 2010-02-09 CURRENT 2010-02-09 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
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-08-03AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-10AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 2025 SPRING BANK W. EXTENSION HULL YORKS. HU5 5ER
2017-06-01AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014412,00009745
2017-05-02AP01DIRECTOR APPOINTED MR PETER SHEPHERD
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARR
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOAN CARR
2016-08-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-03AR0119/07/15 FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-04AR0119/07/14 FULL LIST
2014-06-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-12TM02APPOINTMENT TERMINATED, SECRETARY CAROL HEALEY
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-31AR0119/07/13 FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHEPHERD / 01/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN CARR / 01/01/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CARR / 01/01/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERNEST CARR / 01/01/2013
2013-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN HEALEY / 01/01/2013
2013-05-09AP01DIRECTOR APPOINTED MR PETER SHEPHERD
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HEALEY
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-02AR0119/07/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-09AR0119/07/11 FULL LIST
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12AR0119/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN CARR / 01/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERNEST CARR / 01/07/2010
2010-01-14AR0119/07/09 FULL LIST
2009-09-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-08-22363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-07363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-08-30363sRETURN MADE UP TO 19/07/00; NO CHANGE OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-07-27363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-12288aNEW SECRETARY APPOINTED
1997-12-12288bSECRETARY RESIGNED
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-29363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-08-30288DIRECTOR'S PARTICULARS CHANGED
1996-08-30363aRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-26363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-10363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-28363sRETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1992-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-21363sRETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to ALEX E. CARR (ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against ALEX E. CARR (ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 214,198
Creditors Due Within One Year 2012-03-31 £ 173,002
Provisions For Liabilities Charges 2013-03-31 £ 2,244
Provisions For Liabilities Charges 2012-03-31 £ 3,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ALEX E. CARR (ENGINEERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,000
Called Up Share Capital 2012-03-31 £ 20,000
Cash Bank In Hand 2012-03-31 £ 1,556
Current Assets 2013-03-31 £ 258,204
Current Assets 2012-03-31 £ 255,214
Debtors 2013-03-31 £ 109,794
Debtors 2012-03-31 £ 109,749
Shareholder Funds 2013-03-31 £ 59,134
Shareholder Funds 2012-03-31 £ 98,137
Stocks Inventory 2013-03-31 £ 147,910
Stocks Inventory 2012-03-31 £ 143,909
Tangible Fixed Assets 2013-03-31 £ 17,372
Tangible Fixed Assets 2012-03-31 £ 19,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEX E. CARR (ENGINEERS) LIMITED registering or being granted any patents
Domain Names

ALEX E. CARR (ENGINEERS) LIMITED owns 1 domain names.

alexcarr.co.uk  

Trademarks
We have not found any records of ALEX E. CARR (ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALEX E. CARR (ENGINEERS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2012-12-10 GBP £60 CYPS - Localities & Learning
Hull City Council 2012-12-10 GBP £82 Street Scene
Hull City Council 2012-08-07 GBP £230 Street Scene
Hull City Council 2012-05-10 GBP £420 Street Scene
Hull City Council 2012-03-30 GBP £254 Street Scene
Hull City Council 2012-01-30 GBP £287 Street Scene
Hull City Council 2012-01-30 GBP £447 Street Scene
Hull City Council 2012-01-25 GBP £538 Street Scene

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ALEX E. CARR (ENGINEERS) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyALEX E. CARR (ENGINEERS) LIMITEDEvent Date2017-05-10
In the High Court of Justice, Chancery Division Leeds District Registry Names and Addresses of Administrators: Keith Marshall (IP No. 9745 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY : Correspondence address & details of case manager: Stephanie Sutton or Jayne Martin of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Contact details of Joint Administrators: Keith Marshall or Gareth Harris, Tel: 0113 285 5285 Ag IF20872
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEX E. CARR (ENGINEERS) 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 ALEX E. CARR (ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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