Active
Company Information for THE CARP SOCIETY
HORSESHOE LAKE, BURFORD ROAD, LECHLADE, GLOUCESTERSHIRE, GL7 3QQ,
|
Company Registration Number
04235907
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
THE CARP SOCIETY | ||||||
Legal Registered Office | ||||||
HORSESHOE LAKE BURFORD ROAD LECHLADE GLOUCESTERSHIRE GL7 3QQ Other companies in GL7 | ||||||
Previous Names | ||||||
|
Company Number | 04235907 | |
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Company ID Number | 04235907 | |
Date formed | 2001-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB791107925 |
Last Datalog update: | 2024-01-05 10:10:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CARP CORPORATION | 310 E. WATERS AVENUE TAMPA FL 33604 | Inactive | Company formed on the 1984-04-02 | |
THE CARP COLLECTION LTD | 28 Barkhill Road Vicars Cross Chester CH3 5JJ | Active - Proposal to Strike off | Company formed on the 2020-09-15 | |
THE CARP FIRM LIMITED | UINIT 5 HANDFORD COURT WATFORD WD25 9EJ | Active | Company formed on the 2011-11-14 | |
The Carp Fund, LLC | Delaware | Unknown | ||
The Carp Family LLC | Maryland | Unknown | ||
THE CARP GROUP LLC | Georgia | Unknown | ||
THE CARP GROUP L.L.C | Georgia | Unknown | ||
THE CARP RIDGE FURNITURE COMPANY LIMITED | 3123 CARP ROAD CARP Ontario K0A1L0 | Dissolved | Company formed on the 1991-07-11 | |
THE CARP SHOP LIMITED | 6-8 FREEMAN STREET GRIMSBY DN32 7AA | Active - Proposal to Strike off | Company formed on the 2003-06-26 | |
THE CARP STORE LIMITED | 11 Trevino Drive Chatham ME5 9HH | Active - Proposal to Strike off | Company formed on the 2003-03-27 | |
THE CARP SYNDICATE LIMITED | 14 Beagleswood Road Pembury Tunbridge Wells KENT TN2 4HX | Active | Company formed on the 2011-03-21 | |
THE CARP SHACK INC | North Carolina | Unknown | ||
THE CARPAINTER | SOON LEE STREET Singapore 627607 | Active | Company formed on the 2017-04-10 | |
The Carpal Tunnel Center | Indiana | Unknown | ||
THE CARPARK (SA) PTY LTD | Active | Company formed on the 2011-05-06 | ||
THE CARPARK AND MOBILECARWASH LTD | 7 VICARAGE COURT EGHAM TW20 8NS | Active - Proposal to Strike off | Company formed on the 2020-12-30 | |
THE CARPATHIAN COURT MANAGEMENT COMPANY LIMITED | SUITE K, PRIEST HOUSE 1624 HIGH STREET KNOWLE, SOLIHULL WEST MIDLANDS B93 0JU | Active | Company formed on the 1999-09-21 | |
THE CARPATHO-RUSYN RESEARCH CENTER, INC. | NO. 25 WEST 45TH STREET New York NEW YORK NY 10036 | Active | Company formed on the 1979-03-01 | |
THE CARPATHIANS NATURALS LIMITED | ALL ACCOUNTANCY SERVICES LTD 263-265 SOHO ROAD (UNITS 3-5) HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9RY | Dissolved | Company formed on the 2015-04-13 | |
THE CARPATHIA GROUP LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL BOICHAT |
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PAUL BOICHAT |
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JOHN MILES CARTER |
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GREGORY DUNCAN FLETCHER |
||
STEVEN HALL |
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MARSHALL JOHN PRATLEY |
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ROBERT JOHN SAUNDERS |
||
BRIAN HAROLD SEFTON |
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DEREK CHARLES STRITTON |
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SABRINA WIDDOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM TUCKWELL |
Director | ||
MALCOLM COLLER |
Company Secretary | ||
DEREK ROY BUXTON |
Director | ||
MALCOLM COLLER |
Director | ||
DAVID JOHN MANNALL |
Director | ||
SHANE PATRICK THOMPSON |
Director | ||
PAUL BOICHAT |
Director | ||
TIMOTHY JOHN WAGNER |
Director | ||
IAN RONALD MARTIN WELCH |
Director | ||
WILLIAM WARD |
Director | ||
MACOLM JAMES RICKETTS |
Director | ||
CHRISTOPHER MARK GREGORY |
Director | ||
ELLIOTT CHARLES SYMAK |
Director | ||
MICHAEL JOHN WINSTONE |
Director | ||
KEITH RICHARD NAPIER |
Director | ||
JOHN NICOLAS DEAN |
Director | ||
MITCHELL ALAN SMITH |
Director | ||
MALCOLM COLLER |
Director | ||
PAUL BOICHAT |
Director | ||
ANDREW PETER MURRAY |
Director |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042359070003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Seeds on 2021-11-30 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Sabrina Widdows as company secretary on 2021-11-28 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA JOHN BOYES | |
TM02 | Termination of appointment of Paul Boichat on 2021-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOICHAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SAUNDERS | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN KENNETH BOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAROLD SEFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | |
RES01 | ALTER ARTICLES 06/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SAUNDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SABRINA WIDDOWS | |
AP03 | Appointment of Mr Paul Boichat as company secretary on 2016-05-17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/06/2016 | |
RES01 | ADOPT ARTICLES 01/06/2016 | |
RES01 | ALTER ARTICLES 01/06/2016 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TUCKWELL | |
AP01 | DIRECTOR APPOINTED MR PAUL BOICHAT | |
AP01 | DIRECTOR APPOINTED MR MARSHALL JOHN PRATLEY | |
AP01 | DIRECTOR APPOINTED MR GREGORY DUNCAN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR BRIAN HAROLD SEFTON | |
AP01 | DIRECTOR APPOINTED MR DEREK CHARLES STRITTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MILES CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM COLLER | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANNALL / 17/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOICHAT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042359070002 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED THE CARP SOCIETY LIMITED CERTIFICATE ISSUED ON 05/08/14 | |
RES15 | CHANGE OF NAME 23/07/2014 | |
CERTNM | COMPANY NAME CHANGED HORSESHOE FISHERIES CERTIFICATE ISSUED ON 23/07/14 | |
AR01 | 14/06/14 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CERTNM | COMPANY NAME CHANGED THE CARP SOCIETY CERTIFICATE ISSUED ON 11/06/14 | |
MISC | NE01 | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 NO MEMBER LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAGNER | |
AR01 | 15/06/12 NO MEMBER LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 15/06/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WELCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WAGNER / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TUCKWELL / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK THOMPSON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MANNALL / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALL / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY BUXTON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOICHAT / 15/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | ANNUAL RETURN MADE UP TO 15/06/09 | |
288a | DIRECTOR APPOINTED PAUL BOICHAT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WARD | |
363a | ANNUAL RETURN MADE UP TO 15/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 15/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/06/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 286,997 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 128,759 |
Creditors and other liabilities
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 THE CARP SOCIETY
Cash Bank In Hand | 2012-06-01 | £ 46,200 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 68,398 |
Cash Bank In Hand | 2011-05-31 | £ 123,753 |
Current Assets | 2012-06-01 | £ 158,487 |
Current Assets | 2012-05-31 | £ 125,075 |
Current Assets | 2011-05-31 | £ 154,949 |
Debtors | 2012-06-01 | £ 96,888 |
Debtors | 2012-05-31 | £ 36,307 |
Debtors | 2011-05-31 | £ 2,700 |
Fixed Assets | 2012-06-01 | £ 1,129,399 |
Fixed Assets | 2012-05-31 | £ 1,144,663 |
Fixed Assets | 2011-05-31 | £ 1,111,077 |
Secured Debts | 2012-06-01 | £ 320,828 |
Shareholder Funds | 2012-06-01 | £ 872,130 |
Shareholder Funds | 2012-05-31 | £ 871,078 |
Shareholder Funds | 2011-05-31 | £ 819,665 |
Stocks Inventory | 2012-06-01 | £ 15,399 |
Stocks Inventory | 2012-05-31 | £ 20,370 |
Stocks Inventory | 2011-05-31 | £ 28,496 |
Tangible Fixed Assets | 2012-06-01 | £ 1,129,399 |
Tangible Fixed Assets | 2012-05-31 | £ 1,144,663 |
Tangible Fixed Assets | 2011-05-31 | £ 1,111,077 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as THE CARP SOCIETY are:
SOCCER COACHING 2000 LIMITED | £ 247,920 |
SPORTS PLUS SCHEME LIMITED | £ 241,540 |
LET ME PLAY LIMITED | £ 233,458 |
ALL POINTS WEST LIMITED | £ 135,262 |
ROTHERHAM UNITED COMMUNITY TRUST | £ 118,051 |
LET US PLAY (WOLVERHAMPTON) | £ 64,872 |
ACTIVE CHESHIRE | £ 60,844 |
CONTINUUM SPORT AND LEISURE LTD | £ 48,129 |
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | £ 40,787 |
READING FC COMMUNITY TRUST | £ 39,557 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
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. |