CARA-FIX LIMITED

Key Data

Status

Dissolved

Company No.

04439294

Incorporation date

15/05/2002

Size

Unaudited abridged

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

02/12/2024

Final Gazette dissolved following liquidation

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02/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Statement of affairs

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25/07/2023

Appointment of a voluntary liquidator

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25/07/2023

Registered office address changed from Unit 16 Acorn Industrial Estate Bontoft Lane Hull East Yorks HU5 4HF to Unit 5 Little Reed Street Hull HU2 8JL on 2023-07-25

View PDF (2 pages)

10/10/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (4 pages)

13/05/2022

Notification of Dawn Dunling-Hearne as a person with significant control on 2020-04-01

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13/05/2022

Director's details changed for Mr Richard Hearne on 2022-05-01

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13/05/2022

Change of details for Mr Richard Hearne as a person with significant control on 2022-05-01

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12/05/2022

Cessation of Daniel Hearne as a person with significant control on 2020-03-31

View PDF (1 pages)

12/05/2022

Cessation of Emma Louise Hearne as a person with significant control on 2018-05-12

View PDF (1 pages)

27/01/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

25/01/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

18/08/2020

Appointment of Mrs Dawn Dunling-Hearne as a director on 2020-04-01

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (5 pages)

31/03/2020

Termination of appointment of Daniel Hearne as a director on 2020-03-31

View PDF (1 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

18/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

14/05/2018

Termination of appointment of Emma Louise Hearne as a director on 2018-05-12

View PDF (1 pages)

13/09/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (8 pages)

19/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

19/04/2016

Termination of appointment of Tracey Jayne Hearne as a director on 2016-03-20

View PDF (1 pages)

19/04/2016

Appointment of Miss Emma Louise Hearne as a director on 2016-04-16

View PDF (2 pages)

19/04/2016

Appointment of Mr Daniel Hearne as a director on 2016-04-16

View PDF (2 pages)

05/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

19/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

11/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (14 pages)

28/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

21/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

11/05/2010

Registered office address changed from C/O Unit 6 Acorn Industrial Estate Bontoft Avenue Hull East Yorkshire HU5 4HF United Kingdom on 2010-05-11

View PDF (1 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

27/11/2009

Termination of appointment of Ronald Davis as a director

View PDF (1 pages)

27/11/2009

Termination of appointment of Barbara Davis as a director

View PDF (1 pages)

26/11/2009

Appointment of Mr Richard Hearne as a director

View PDF (2 pages)

26/11/2009

Appointment of Mrs Tracey Jayne Hearne as a director

View PDF (2 pages)

26/11/2009

Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB on 2009-11-26

View PDF (1 pages)

26/11/2009

Termination of appointment of Barbara Davis as a secretary

View PDF (1 pages)

18/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

08/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

21/05/2008

Director's change of particulars / ronald davis / 30/04/2008

View PDF (1 pages)

21/05/2008

Director and secretary's change of particulars / barbara davis / 30/04/2008

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

10/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

15/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

08/05/2006

Registered office changed on 08/05/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/05/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

07/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

14/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

21/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

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19/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2002

New director appointed

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18/06/2002

Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100

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18/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Registered office changed on 17/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

15/05/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+62.98 % *

* during past year

Cash in Bank

£973.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

08/05/2023

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
39.06K
-
0.00
597.00
-

2022
4
94.95K
-
0.00
973.00
-

2022
4
94.95K
-
0.00
973.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

94.95K £143.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

973.00 £62.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARA-FIX LIMITED

CARA-FIX LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Unit 5 Little Reed Street, Hull HU2 8JL. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARA-FIX LIMITED?

CARA-FIX LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 02/12/2024.

Where is CARA-FIX LIMITED located?

CARA-FIX LIMITED is registered at Unit 5 Little Reed Street, Hull HU2 8JL.

What does CARA-FIX LIMITED do?

CARA-FIX LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

How many employees does CARA-FIX LIMITED have?

CARA-FIX LIMITED had 4 employees in 2022.

What is the latest filing for CARA-FIX LIMITED?

The latest filing was on 02/12/2024: Final Gazette dissolved following liquidation.