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CARNEY BROS. (RUGELEY) LIMITED

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CARNEY BROS. (RUGELEY) LIMITED

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Key Data

Status

Active

Company No.

00578376

Incorporation date

13/02/1957

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Evas Cottages, Bellamour Lane, Colton, Staffordshire WS15 3LPCopy
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Latest events (Record since 13/02/1957)
dot icon02/02/2026
Satisfaction of charge 18 in full
View PDF (1 pages)
dot icon02/02/2026
Satisfaction of charge 19 in full
View PDF (2 pages)
dot icon15/01/2026
Director's details changed for Mr Nicholas Carney on 2025-12-30
View PDF (2 pages)
dot icon15/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (5 pages)
dot icon09/12/2025
Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP to Evas Cottages Bellamour Lane Colton Staffordshire WS15 3LP on 2025-12-09
View PDF (1 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon12/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon22/01/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/01/2025
Cessation of Kathleen Brenda Beardmore as a person with significant control on 2023-12-09
View PDF (1 pages)
dot icon15/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (5 pages)
dot icon16/01/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (9 pages)
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon06/02/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (9 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon15/02/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (10 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (5 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon09/03/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (9 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon06/02/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon05/02/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (5 pages)
dot icon05/07/2018
Registered office address changed from C/O Dains Llp Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ to Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP on 2018-07-05
View PDF (2 pages)
dot icon17/04/2018
Accounts for a small company made up to 2017-09-30
View PDF (12 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (6 pages)
dot icon21/11/2017
Director's details changed for Mrs Sara-Jane Carney on 2017-11-21
View PDF (2 pages)
dot icon21/11/2017
Appointment of Mrs Sara-Jane Carney as a director on 2017-11-20
View PDF (2 pages)
dot icon26/04/2017
Director's details changed for Mr Nicholas Carney on 2017-04-26
View PDF (2 pages)
dot icon26/04/2017
Director's details changed for Mr Nicholas Carney on 2017-04-26
View PDF (2 pages)
dot icon24/02/2017
Accounts for a small company made up to 2016-09-30
View PDF (7 pages)
dot icon18/01/2017
Director's details changed for Mr Philip David Shepherd on 2017-01-18
View PDF (2 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon19/02/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (8 pages)
dot icon06/06/2015
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2015
Director's details changed for Kathleen Brenda Beardmore on 2014-01-01
View PDF (2 pages)
dot icon24/02/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon12/01/2012
Appointment of Mr Philip David Shepherd as a director
View PDF (2 pages)
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon11/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (15 pages)
dot icon30/06/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon16/06/2009
Registered office changed on 16/06/2009 from the hollies church street rugeley staffordshire WS15 2AB
View PDF (1 pages)
dot icon26/01/2009
Return made up to 31/12/08; no change of members
View PDF (4 pages)
dot icon15/04/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon23/01/2008
Return made up to 31/12/07; no change of members
View PDF (7 pages)
dot icon19/07/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon16/01/2007
Return made up to 31/12/06; full list of members
View PDF (11 pages)
dot icon21/03/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon07/03/2006
Return made up to 31/12/05; full list of members
View PDF (11 pages)
dot icon01/08/2005
Accounts for a small company made up to 2004-09-30
View PDF (6 pages)
dot icon11/01/2005
Return made up to 31/12/04; full list of members
View PDF (11 pages)
dot icon02/08/2004
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon14/01/2004
Return made up to 31/12/03; full list of members
View PDF (11 pages)
dot icon05/08/2003
Accounts for a small company made up to 2002-09-30
View PDF (6 pages)
dot icon21/01/2003
Return made up to 31/12/02; full list of members
View PDF (11 pages)
dot icon20/08/2002
Accounts for a small company made up to 2001-09-30
View PDF (6 pages)
dot icon31/01/2002
Return made up to 31/12/01; full list of members
View PDF (10 pages)
dot icon02/08/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon12/01/2001
Return made up to 31/12/00; full list of members
View PDF (10 pages)
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon14/01/2000
Return made up to 31/12/99; full list of members
View PDF (10 pages)
dot icon03/08/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon14/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon31/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (7 pages)
dot icon06/02/1998
Return made up to 31/12/97; full list of members
View PDF (5 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/08/1997
Accounts for a small company made up to 1996-09-30
View PDF (8 pages)
dot icon10/07/1997
Registered office changed on 10/07/97 from: trent valley works, station road, rugeley, staffs WS15 3HB
View PDF (1 pages)
dot icon28/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon05/08/1996
Accounts for a small company made up to 1995-09-30
View PDF (8 pages)
dot icon14/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon07/07/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/06/1995
Accounts for a small company made up to 1994-09-30
View PDF (8 pages)
dot icon01/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon15/08/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon09/08/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon11/02/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon06/08/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon17/02/1993
Director's particulars changed
View PDF (0 pages)
dot icon17/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon12/08/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon07/07/1992
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon02/03/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon30/01/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon30/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/08/1991
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon16/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon24/04/1990
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon05/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon03/11/1989
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon20/06/1989
Return made up to 31/12/88; no change of members
View PDF (0 pages)
dot icon26/05/1988
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon06/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon13/05/1987
Accounts for a small company made up to 1985-09-30
View PDF (0 pages)
dot icon16/03/1987
Accounts for a small company made up to 1984-09-30
View PDF (6 pages)
dot icon16/03/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon13/02/1957
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.38M
-
0.00
403.28K
-
2022
3
5.67M
-
0.00
771.42K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carney, Sarah-Jane
Director
20/11/2017 - Present
1
Shepherd, Philip David
Director
01/01/2012 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARNEY BROS. (RUGELEY) LIMITED

CARNEY BROS. (RUGELEY) LIMITED is an(a) Active company incorporated on 13/02/1957 with the registered office located at Evas Cottages, Bellamour Lane, Colton, Staffordshire WS15 3LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEY BROS. (RUGELEY) LIMITED?

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CARNEY BROS. (RUGELEY) LIMITED is currently Active. It was registered on 13/02/1957 .

Where is CARNEY BROS. (RUGELEY) LIMITED located?

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CARNEY BROS. (RUGELEY) LIMITED is registered at Evas Cottages, Bellamour Lane, Colton, Staffordshire WS15 3LP.

What does CARNEY BROS. (RUGELEY) LIMITED do?

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CARNEY BROS. (RUGELEY) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARNEY BROS. (RUGELEY) LIMITED?

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The latest filing was on 02/02/2026: Satisfaction of charge 18 in full.