CARR & DAY & MARTIN

Key Data

Status

Active

Company No.

02564468

Incorporation date

03/12/1990

Size

Full

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1990)

23/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-10-27

View PDF (19 pages)

07/11/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-10-29

View PDF (20 pages)

16/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-10-30

View PDF (21 pages)

19/06/2023

Appointment of Paul Connolly as a director on 2023-06-19

View PDF (2 pages)

26/10/2022

Re-registration assent

View PDF (1 pages)

26/10/2022

Re-registration of Memorandum and Articles

View PDF (14 pages)

26/10/2022

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/10/2022

Re-registration from a private limited company to a private unlimited company

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

01/08/2022

Accounts for a small company made up to 2021-10-31

View PDF (22 pages)

29/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-11-01

View PDF (23 pages)

14/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

20/03/2020

Memorandum and Articles of Association

View PDF (12 pages)

20/03/2020

Resolutions

View PDF (2 pages)

13/03/2020

Second filing of Confirmation Statement dated 03/12/2019

View PDF (6 pages)

12/03/2020

Appointment of Mr William Gerard Connolly as a director on 2020-03-05

View PDF (2 pages)

12/03/2020

Termination of appointment of David Alan Haythornthwaite as a director on 2020-03-05

View PDF (1 pages)

12/03/2020

Termination of appointment of Sharon Haythornthwaite as a director on 2020-03-05

View PDF (1 pages)

12/03/2020

Appointment of Mr Joseph Connolly as a director on 2020-03-05

View PDF (2 pages)

12/03/2020

Appointment of Mr John Joseph Connolly as a director on 2020-03-05

View PDF (2 pages)

12/03/2020

Appointment of Mr Gareth Joseph Connolly as a director on 2020-03-05

View PDF (2 pages)

11/03/2020

Current accounting period extended from 2020-06-30 to 2020-10-31

View PDF (1 pages)

11/03/2020

Registered office address changed from Animal House Boundary Road Lytham St. Annes FY8 5LT England to Woodland Granaries Narrow Lane Wymeswold Loughborough LE12 6SD on 2020-03-11

View PDF (1 pages)

11/03/2020

Termination of appointment of Sharon Haythornthwaite as a secretary on 2020-03-05

View PDF (1 pages)

06/03/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

20/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (17 pages)

18/02/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (4 pages)

09/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

18/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

23/10/2018

Notification of Tangerine Equine Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

23/10/2018

Cessation of Tangerine Holdings Ltd as a person with significant control on 2018-10-01

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

08/03/2018

Registered office address changed from Docklands Dock Road Lytham Lancashire FY8 5AQ to Animal House Boundary Road Lytham St. Annes FY8 5LT on 2018-03-08

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

05/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

05/12/2016

03/12/16 Statement of Capital gbp 9440.00

View PDF (5 pages)

01/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

28/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

17/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

08/12/2014

Director's details changed for Sharon Haythornthwaite on 2014-12-08

View PDF (2 pages)

08/12/2014

Director's details changed for Mr David Alan Haythornthwaite on 2014-12-08

View PDF (2 pages)

08/12/2014

Secretary's details changed for Sharon Haythornthwaite on 2014-12-08

View PDF (1 pages)

03/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

20/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

20/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

28/08/2012

Miscellaneous

View PDF (1 pages)

28/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

09/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

28/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

08/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

07/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

21/07/2009

Auditor's resignation

View PDF (1 pages)

28/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

28/01/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

15/04/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

06/02/2008

Return made up to 03/12/07; full list of members

View PDF (5 pages)

05/02/2008

Location of debenture register

View PDF (1 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

31/07/2007

Certificate of change of name

View PDF (2 pages)

23/05/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

09/01/2007

Return made up to 03/12/06; full list of members

View PDF (9 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2006

Auditor's resignation

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ

View PDF (1 pages)

13/10/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (3 pages)

13/10/2006

Ad 28/09/06--------- £ si 540@1=540 £ ic 8900/9440

View PDF (2 pages)

13/10/2006

Resolutions

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/10/2006

New director appointed

View PDF (3 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2006

Memorandum and Articles of Association

View PDF (5 pages)

31/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: st george's quay lancaster lancashire LA1 5QJ

View PDF (1 pages)

27/01/2006

Return made up to 03/12/05; full list of members

View PDF (10 pages)

02/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (10 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

22/12/2004

Return made up to 03/12/04; full list of members

View PDF (10 pages)

19/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Registered office changed on 29/04/04 from: c/o lockett loveday mcmahon arkwright house parsonage gardens manchester M3 2LF

View PDF (1 pages)

11/12/2003

Return made up to 03/12/03; full list of members

View PDF (10 pages)

11/12/2003

Return made up to 03/12/02; change of members; amend

View PDF (7 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Registered office changed on 02/12/03 from: st. Georges quay lancaster LA1 5QJ

View PDF (1 pages)

15/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

25/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

18/12/2002

Return made up to 03/12/02; change of members

View PDF (7 pages)

02/12/2002

Resolutions

View PDF (16 pages)

02/12/2002

Resolutions

View PDF (16 pages)

02/12/2002

Ad 19/11/02--------- £ si 400@1=400 £ ic 8500/8900

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Auditor's resignation

View PDF (2 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (13 pages)

10/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Return made up to 03/12/01; full list of members

View PDF (8 pages)

30/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Resolutions

View PDF (1 pages)

02/02/2001

Resolutions

View PDF (1 pages)

30/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

22/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

14/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

19/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

09/12/1998

Return made up to 03/12/98; full list of members

View PDF (7 pages)

20/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

10/12/1997

Return made up to 03/12/97; no change of members

View PDF (5 pages)

02/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

06/12/1996

Return made up to 03/12/96; no change of members

View PDF (5 pages)

29/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

11/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

11/12/1995

Return made up to 03/12/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/12/1994

Accounts for a dormant company made up to 1994-03-31

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11/12/1994

Return made up to 03/12/94; no change of members

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22/02/1994

Accounts for a dormant company made up to 1993-03-31

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06/02/1994

Return made up to 03/12/93; no change of members

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14/12/1992

Return made up to 03/12/92; full list of members

View PDF (7 pages)

24/06/1992

Accounts for a dormant company made up to 1992-03-31

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22/06/1992

Compulsory strike-off action has been discontinued

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21/06/1992

Resolutions

View PDF (1 pages)

21/06/1992

Return made up to 03/12/91; full list of members

View PDF (9 pages)

09/06/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/1991

Accounting reference date notified as 31/03

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03/12/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

10/10/2026

Last change occurred

27/10/2024

Accounts

Full

Last made up date

27/10/2024

Next account date

27/10/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Connolly, Joseph	Director	05/03/2020 - Present	13
Connolly, John Joseph	Director	05/03/2020 - Present	7
Connolly, Gareth Joseph	Director	05/03/2020 - Present	7
Connolly, William Gerard	Director	05/03/2020 - Present	7
Connolly, Paul	Director	19/06/2023 - Present	6

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About CARR & DAY & MARTIN

CARR & DAY & MARTIN is an(a) Active company incorporated on 03/12/1990 with the registered office located at Woodland Granaries Narrow Lane, Wymeswold, Loughborough LE12 6SD. There are currently 5 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 CARR & DAY & MARTIN?

CARR & DAY & MARTIN is currently Active. It was registered on 03/12/1990 .

Where is CARR & DAY & MARTIN located?

CARR & DAY & MARTIN is registered at Woodland Granaries Narrow Lane, Wymeswold, Loughborough LE12 6SD.

What does CARR & DAY & MARTIN do?

CARR & DAY & MARTIN operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for CARR & DAY & MARTIN?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-10 with no updates.