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Home > England & Wales Companies > CAREYS 1 HAND AXE YARD LTD
Company Information for

CAREYS 1 HAND AXE YARD LTD

1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON, WC1X 8BD,
Company Registration Number
09693028
Private Limited Company
Active

Company Overview

About Careys 1 Hand Axe Yard Ltd
CAREYS 1 HAND AXE YARD LTD was founded on 2015-07-20 and has its registered office in London. The organisation's status is listed as "Active". Careys 1 Hand Axe Yard Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAREYS 1 HAND AXE YARD LTD
 
Legal Registered Office
1 HAND AXE YARD 277A GRAY'S INN ROAD
KINGS CROSS
LONDON
WC1X 8BD
 
Previous Names
CAREYS (GROUND RENT) ONE LTD29/09/2017
Filing Information
Company Number 09693028
Company ID Number 09693028
Date formed 2015-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 17/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 18:11:49
Primary Source:Companies House
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Company Officers of CAREYS 1 HAND AXE YARD LTD

Current Directors
Officer Role Date Appointed
FIONA O'DONNELL
Company Secretary 2015-07-20
JOHN ANTHONY CAREY
Director 2017-09-21
DENIS PATRICK DEACY
Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY CHARLES KETTERIDGE
Director 2015-07-20 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY CAREY ELFIELD PARK LTD Director 2018-07-01 CURRENT 2015-07-20 Active
JOHN ANTHONY CAREY CAREYS 35 BAIRD ST LTD Director 2017-09-21 CURRENT 2015-07-20 Active
JOHN ANTHONY CAREY CAREY GROUP LIMITED Director 2010-04-19 CURRENT 1991-09-09 Active
JOHN ANTHONY CAREY SENECA ENVIRONMENTAL SOLUTIONS LTD Director 2008-12-16 CURRENT 2008-12-16 Active
JOHN ANTHONY CAREY CAREYS (MILTON KEYNES) LIMITED Director 2006-07-27 CURRENT 1986-02-04 Active - Proposal to Strike off
JOHN ANTHONY CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 2005-12-31 CURRENT 1979-11-09 Active
DENIS PATRICK DEACY SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED Director 2017-11-29 CURRENT 2017-10-06 Active
DENIS PATRICK DEACY CAREYS CIVIL ENGINEERING LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
DENIS PATRICK DEACY LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
DENIS PATRICK DEACY KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
DENIS PATRICK DEACY THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
DENIS PATRICK DEACY SENECA ENVIRONMENTAL SOLUTIONS LTD Director 2015-09-01 CURRENT 2008-12-16 Active
DENIS PATRICK DEACY CAREYS DESIGN TEAM LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DENIS PATRICK DEACY CAREYS (GROUND RENT) THREE LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
DENIS PATRICK DEACY CAREYS 35 BAIRD ST LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY ELFIELD PARK LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY HEMINGFORD COURT MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
DENIS PATRICK DEACY THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
DENIS PATRICK DEACY HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DENIS PATRICK DEACY PALLATIA COURT MANAGEMENT COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DENIS PATRICK DEACY CAREYS NEW HOMES LIMITED Director 2014-03-14 CURRENT 1975-12-05 Active
DENIS PATRICK DEACY BDL GROUP LIMITED Director 2013-08-30 CURRENT 1977-11-08 Active
DENIS PATRICK DEACY ION ENVIRONMENTAL SOLUTIONS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
DENIS PATRICK DEACY THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
DENIS PATRICK DEACY CAREYS SHARED EQUITY LIMITED Director 2008-11-20 CURRENT 1994-03-22 Active
DENIS PATRICK DEACY CAREYS FREEHOLD (HAMPDEN HALL) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-10
DENIS PATRICK DEACY CAREYS FREEHOLD (MONKSTON PARK) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-24
DENIS PATRICK DEACY CAREYS FREEHOLD (REDHOUSE RISE) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-10
DENIS PATRICK DEACY CAREY GROUP LIMITED Director 2005-12-31 CURRENT 1991-09-09 Active
DENIS PATRICK DEACY P.J. CAREY (CONTRACTORS) LIMITED Director 2005-12-31 CURRENT 1979-11-09 Active
DENIS PATRICK DEACY T.E.SCUDDER LIMITED Director 1997-01-06 CURRENT 1958-05-27 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
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom
2023-08-11Director's details changed for Mrs Fiona Mary O'donnell on 2023-08-06
2023-07-13Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-13Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-13Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-13Audit exemption subsidiary accounts made up to 2022-09-30
2022-09-03CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-03-28AP01DIRECTOR APPOINTED MRS FIONA MARY O'DONNELL
2021-12-08PSC05Change of details for Carey Group Plc as a person with significant control on 2020-10-07
2021-10-22TM02Termination of appointment of Fiona O'donnell on 2021-10-06
2021-10-12AUDAUDITOR'S RESIGNATION
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2020-11-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-08-10PSC02Notification of Carey Group Plc as a person with significant control on 2020-08-10
2020-08-10PSC07CESSATION OF JOHN CAREY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS PATRICK DEACY
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-23AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-01-05RES13Resolutions passed:
  • A secured institution 29/11/2017
  • ALTER ARTICLES
2018-01-05RES01ALTER ARTICLES 29/11/2017
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096930280002
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096930280001
2017-09-29RES15CHANGE OF COMPANY NAME 29/09/17
2017-09-29CERTNMCOMPANY NAME CHANGED CAREYS (GROUND RENT) ONE LTD CERTIFICATE ISSUED ON 29/09/17
2017-09-27AP01DIRECTOR APPOINTED MR JOHN ANTHONY CAREY
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLES KETTERIDGE
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CAREYS 1 HAND AXE YARD LTD 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 CAREYS 1 HAND AXE YARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAREYS 1 HAND AXE YARD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CAREYS 1 HAND AXE YARD LTD

Intangible Assets
Patents
We have not found any records of CAREYS 1 HAND AXE YARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAREYS 1 HAND AXE YARD LTD
Trademarks
We have not found any records of CAREYS 1 HAND AXE YARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREYS 1 HAND AXE YARD LTD. 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 (98000 - Residents property management) as CAREYS 1 HAND AXE YARD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAREYS 1 HAND AXE YARD LTD 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 CAREYS 1 HAND AXE YARD LTD 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 CAREYS 1 HAND AXE YARD LTD 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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