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Home > England & Wales Companies > 106 AND 108 CARR STREET LIMITED
Company Information for

106 AND 108 CARR STREET LIMITED

106 CARR STREET, LONDON, E14 7SU,
Company Registration Number
04183427
Private Limited Company
Active

Company Overview

About 106 And 108 Carr Street Ltd
106 AND 108 CARR STREET LIMITED was founded on 2001-03-20 and has its registered office in London. The organisation's status is listed as "Active". 106 And 108 Carr Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
106 AND 108 CARR STREET LIMITED
 
Legal Registered Office
106 CARR STREET
LONDON
E14 7SU
Other companies in OX18
 
Filing Information
Company Number 04183427
Company ID Number 04183427
Date formed 2001-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts DORMANT
Last Datalog update: 2017-12-12 17:40:33
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 106 AND 108 CARR STREET LIMITED

Company Officers of 106 AND 108 CARR STREET LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW BAKER
Director 2014-03-28
MARTIN PATRICK GRIFFITHS
Director 2001-03-20
SIMON ANDREW BAKER
Company Secretary 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE RACHEL FLANAGAN
Director 2001-03-20 2014-03-28
TERENCE WILLIAM FLANAGAN
Director 2003-02-01 2014-03-28
TERENCE WILLIAM FLANAGAN
Company Secretary 2005-04-15 2014-03-28
KATHERINE RACHEL FLANAGAN
Company Secretary 2001-03-20 2005-04-15
L & A REGISTRARS LIMITED
Nominated Director 2001-03-20 2001-03-20
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-03-20 2001-03-20

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
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-17AR0131/03/16 FULL LIST
2016-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-17AR0131/03/15 FULL LIST
2015-05-17AP01DIRECTOR APPOINTED MR SIMON ANDREW BAKER
2015-05-17AP03SECRETARY APPOINTED MR SIMON ANDREW BAKER
2015-05-17TM02APPOINTMENT TERMINATED, SECRETARY TERENCE FLANAGAN
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE FLANAGAN
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FLANAGAN
2015-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2015 FROM SHUREYS COTTAGE BAMPTON ROAD CLANFIELD BAMPTON OXFORDSHIRE OX18 2RG
2014-04-24RES13SHARE TRANSFER AND COMPANY BUSINESS 28/03/2014
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0131/03/14 FULL LIST
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-04-01AR0131/03/13 FULL LIST
2013-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-04-05AR0131/03/12 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0131/03/11 FULL LIST
2010-04-02AR0131/03/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK GRIFFITHS / 31/03/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM FLANAGAN / 31/03/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RACHEL FLANAGAN / 31/03/2010
2010-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-29363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-03ELRESS369(4) SHT NOTICE MEET 23/03/03
2003-04-03ELRESS80A AUTH TO ALLOT SEC 23/03/03
2003-04-0388(2)RAD 23/03/03--------- £ SI 1@1=1 £ IC 2/3
2003-04-03ELRESS386 DISP APP AUDS 23/03/03
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 106-108 CARR STREET STEPNEY LONDON E14 7SU
2001-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12288bSECRETARY RESIGNED
2001-04-12288bDIRECTOR RESIGNED
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 106 AND 108 CARR STREET 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 106 AND 108 CARR STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
106 AND 108 CARR STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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 106 AND 108 CARR STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 106 AND 108 CARR STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 AND 108 CARR STREET LIMITED
Trademarks
We have not found any records of 106 AND 108 CARR STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 AND 108 CARR STREET 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 (99999 - Dormant Company) as 106 AND 108 CARR STREET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 106 AND 108 CARR STREET 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 106 AND 108 CARR STREET 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 106 AND 108 CARR STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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