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JOHN CARR (SBK) LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00953689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Managing Directors
- PICKERING, Clare
- PURI, Vishal
- LYNN, Michael David
- Company secretaries
- WRIGHT, Rebecca Juliet
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-05-07
- Age Of Company 1969-05-07 54 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cemex Uk Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHARP BROS.& KNIGHT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
✓
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JOHN CARR (SBK) LIMITED Company Description
- JOHN CARR (SBK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00953689. Its current trading status is "live". It was registered 1969-05-07. It was previously called SHARP BROS.& KNIGHT LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at Cemex House .
Get JOHN CARR (SBK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Carr (Sbk) Limited - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
- 1969-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN CARR (SBK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00953689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00953689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00953689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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resolution (2015-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-10-12) - SH19
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legacy (2015-10-12) - SH20
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legacy (2015-10-12) - CAP-SS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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mortgage-satisfy-charge-full (2014-04-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-12) - AA
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date (2010-04-14) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-05-28) - 288b
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legacy (2009-04-05) - 363a
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accounts-with-accounts-type-dormant (2009-04-01) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-21) - AA
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legacy (2008-04-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-04) - AA
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legacy (2007-06-28) - 288a
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legacy (2007-04-24) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-05-10) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-07) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-03-16) - 287
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keyboard_arrow_right 2004
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legacy (2004-04-15) - 288b
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accounts-with-accounts-type-dormant (2004-05-19) - AA
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legacy (2004-04-16) - 363s
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legacy (2004-04-15) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-04-08) - 363s
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auditors-resignation-company (2003-03-06) - AUD
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keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-06-28) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-26) - AA
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2001-04-09) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 288b
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legacy (2000-04-10) - 363s
-
legacy (2000-05-09) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-06-14) - 288a
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legacy (2000-06-28) - 287
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legacy (2000-07-12) - 288b
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legacy (2000-07-18) - 288a
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legacy (2000-07-21) - 288a
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legacy (2000-06-14) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-09) - 288a
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legacy (1999-02-15) - 288a
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legacy (1999-02-15) - 288b
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legacy (1999-04-07) - 288b
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legacy (1999-04-07) - 288a
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-05-17) - 288b
-
legacy (1999-08-12) - 287
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legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-08) - 363s
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auditors-resignation-company (1998-07-28) - AUD
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accounts-with-accounts-type-full (1998-09-18) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-01) - 288a
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legacy (1997-06-16) - 288a
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accounts-with-accounts-type-full (1997-05-09) - AA
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legacy (1997-06-16) - 288b
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legacy (1997-02-01) - 288b
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legacy (1997-04-23) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-30) - AA
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legacy (1996-04-29) - 363s
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legacy (1996-01-16) - 288
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resolution (1996-03-05) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-02) - AA
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legacy (1995-04-11) - 288
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legacy (1995-04-10) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-27) - AA
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legacy (1994-05-06) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-13) - AA
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legacy (1993-04-28) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-06-02) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-05-15) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-05-17) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-19) - AA
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legacy (1989-05-10) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
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accounts-with-accounts-type-full (1988-06-22) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-28) - 288
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legacy (1987-06-11) - 288
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accounts-with-accounts-type-full (1987-05-22) - AA
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legacy (1987-05-22) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-20) - AA
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legacy (1986-05-20) - 363
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accounts-with-accounts-type-full (1986-07-15) - AA
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-10) - CERTNM
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keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-06-30) - CERTNM
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keyboard_arrow_right 1969
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miscellaneous (1969-05-07) - MISC
