P R CARR WINDOWS LIMITED - PUDSEY


Company Profile Company Filings

Overview

P R CARR WINDOWS LIMITED is a Private Limited Company from PUDSEY ENGLAND and has the status: Active.
P R CARR WINDOWS LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

P R CARR WINDOWS LIMITED - PUDSEY

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 63 SPRINGFIELD MILLS BAGLEY LANE
PUDSEY
LS28 5LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BARRY SHOESMITH Jul 1981 English Director 2023-03-10 CURRENT
MR PAUL BURRILL Mar 1982 English Director 2023-03-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-04 UNTIL 2003-09-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-04 UNTIL 2003-09-04 RESIGNED
MR PAUL ROY CARR Sep 1967 British Director 2003-09-04 UNTIL 2023-03-10 RESIGNED
HELEN CARR British Secretary 2003-09-04 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Burrill 2023-03-10 3/1982 Pudsey   Significant influence or control
Mr Christopher Barry Shoesmith 2023-03-10 7/1981 Pudsey   Significant influence or control as firm
Mr Paul Carr 2016-07-01 - 2023-03-10 9/1967 Pudsey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mrs Helen Carr 2016-04-06 - 2023-03-10 11/1972 Pudsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PR CARR WINDOWS HOLDINGS LIMITED FARSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P R Carr Windows Limited - Period Ending 2022-09-30 2023-01-17 30-09-2022 £495,196 Cash £439,700 equity
P R Carr Windows Limited - Period Ending 2021-09-30 2022-05-17 30-09-2021 £436,968 equity
Accounts Submission 2021-06-23 30-09-2020 £262,577 equity
Accounts Submission 2020-05-13 30-09-2019 £240,683 equity
P R Carr Windows Limited - Filleted accounts 2019-01-15 30-09-2018 £190,655 equity
P R Carr Windows Limited - Filleted accounts 2018-01-23 30-09-2017 £130,116 equity
P R Carr Windows Limited - Abbreviated accounts 2016-12-13 30-09-2016 £133,514 Cash
P R Carr Windows Limited - Abbreviated accounts 2015-12-15 30-09-2015 £89,973 Cash
P R Carr Windows Limited - Abbreviated accounts 2015-01-10 30-09-2014 £44,317 Cash

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