CARR-HILL AB10 LTD

Key Data

Status

Active

Company No.

01922285

Incorporation date

13/06/1985

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1985)

07/04/2026

Termination of appointment of Lc Secretaries Limited as a secretary on 2026-04-07

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07/04/2026

Appointment of Mr Edward Martin as a secretary on 2026-04-07

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23/03/2026

Appointment of Mrs Margaret Martin as a director on 2026-03-12

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03/03/2026

Notification of Margaret Martin as a person with significant control on 2026-03-03

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22/12/2025

Confirmation statement made on 2025-12-20 with updates

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11/12/2025

Total exemption full accounts made up to 2025-09-30

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27/01/2025

Total exemption full accounts made up to 2024-09-30

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23/12/2024

Confirmation statement made on 2024-12-20 with updates

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04/04/2024

Change of details for Mr Edward Martin as a person with significant control on 2024-04-03

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03/04/2024

Change of details for Mr Edward Martin as a person with significant control on 2024-04-03

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03/04/2024

Director's details changed for Mr Edward Martin on 2024-04-03

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03/04/2024

Director's details changed for Mr Edward Martin on 2024-04-03

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15/02/2024

Total exemption full accounts made up to 2023-09-30

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03/01/2024

Confirmation statement made on 2023-12-20 with updates

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11/12/2023

Secretary's details changed for Lc Secretaries Limited on 2023-12-11

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12/07/2023

Total exemption full accounts made up to 2022-09-30

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20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

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17/11/2021

Total exemption full accounts made up to 2021-09-30

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21/12/2020

Confirmation statement made on 2020-12-20 with updates

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09/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

18/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

25/11/2019

Resolutions

View PDF (3 pages)

28/10/2019

Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-10-28

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27/06/2019

Satisfaction of charge 5 in full

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27/06/2019

Satisfaction of charge 3 in full

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27/06/2019

Satisfaction of charge 6 in full

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27/06/2019

Satisfaction of charge 4 in full

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27/06/2019

Satisfaction of charge 1 in full

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27/06/2019

Satisfaction of charge 2 in full

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17/06/2019

Total exemption full accounts made up to 2018-09-30

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04/01/2019

Confirmation statement made on 2018-12-20 with updates

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20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

25/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

18/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

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23/04/2015

Satisfaction of charge 7 in full

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04/03/2015

Total exemption small company accounts made up to 2014-09-30

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07/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

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21/01/2014

Total exemption small company accounts made up to 2013-09-30

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30/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

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19/09/2013

Registered office address changed from the Meridian 4 Copthill House Station Square Coventry CV1 2FL England on 2013-09-19

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17/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

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17/01/2013

Registered office address changed from Suite 406 Kemp House 152-160 City Road London EC1V 2NX on 2013-01-17

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15/01/2013

Total exemption small company accounts made up to 2012-09-30

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24/01/2012

Total exemption small company accounts made up to 2011-09-30

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10/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

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10/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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21/12/2010

Total exemption small company accounts made up to 2010-09-30

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21/04/2010

Total exemption small company accounts made up to 2009-09-30

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08/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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08/10/2009

Registered office address changed from Tudor House Greenclose Lane Loughborough Leicestershire LE11 5AS on 2009-10-08

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11/06/2009

Total exemption small company accounts made up to 2008-09-30

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23/12/2008

Return made up to 20/12/08; full list of members

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12/03/2008

Total exemption small company accounts made up to 2007-09-30

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07/01/2008

Return made up to 20/12/07; full list of members

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07/06/2007

Total exemption small company accounts made up to 2006-09-30

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22/01/2007

Return made up to 20/12/06; full list of members

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17/05/2006

Secretary resigned

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17/05/2006

New secretary appointed

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17/05/2006

Registered office changed on 17/05/06 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF

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17/05/2006

Return made up to 20/12/05; full list of members

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08/05/2006

Total exemption small company accounts made up to 2005-09-30

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28/02/2005

Secretary resigned

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16/02/2005

Total exemption small company accounts made up to 2004-09-30

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14/02/2005

New secretary appointed

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14/02/2005

Return made up to 20/12/04; full list of members

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25/01/2004

Return made up to 20/12/03; full list of members

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11/01/2004

Total exemption small company accounts made up to 2003-09-30

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08/08/2003

Registered office changed on 08/08/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF

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19/03/2003

Total exemption small company accounts made up to 2002-09-30

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03/01/2003

Return made up to 20/12/02; full list of members

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07/01/2002

Director's particulars changed

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07/01/2002

Total exemption small company accounts made up to 2001-09-30

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07/01/2002

Return made up to 20/12/01; full list of members

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27/06/2001

Registered office changed on 27/06/01 from: harrington chambers 26 north john street liverpool L2 9RU

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16/01/2001

Accounts for a small company made up to 2000-09-30

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09/01/2001

Return made up to 20/12/00; full list of members

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Accounts for a small company made up to 1999-09-30

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24/12/1999

Return made up to 20/12/99; full list of members

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24/12/1998

Return made up to 26/12/98; no change of members

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19/11/1998

Full accounts made up to 1998-09-30

View PDF (10 pages)

07/01/1998

Return made up to 26/12/97; full list of members

View PDF (6 pages)

17/11/1997

Full accounts made up to 1997-09-30

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12/07/1997

Particulars of mortgage/charge

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14/01/1997

Return made up to 26/12/96; no change of members

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03/01/1997

Full accounts made up to 1996-09-30

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27/11/1996

Director resigned

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31/01/1996

Director resigned

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28/01/1996

Return made up to 26/12/95; full list of members

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14/12/1995

Full accounts made up to 1995-09-30

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06/03/1995

Return made up to 26/12/94; no change of members

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23/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/05/1994

Accounts for a small company made up to 1993-09-30

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26/02/1994

Particulars of mortgage/charge

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26/01/1994

Return made up to 26/12/93; full list of members

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09/06/1993

Full accounts made up to 1992-09-30

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06/05/1993

Particulars of mortgage/charge

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01/03/1993

Return made up to 26/12/92; change of members

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07/12/1992

Particulars of mortgage/charge

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27/01/1992

Particulars of mortgage/charge

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02/01/1992

Full accounts made up to 1991-09-30

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02/01/1992

Return made up to 26/12/91; full list of members

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22/01/1991

Return made up to 28/11/90; no change of members

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07/01/1991

Full accounts made up to 1990-09-30

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17/09/1990

Registered office changed on 17/09/90 from: harrington chambers 26 north john street liverpool L2 9RY

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31/08/1990

Registered office changed on 31/08/90 from: 63/67 tabernacle street london EC2A 4BA

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13/03/1990

Full accounts made up to 1989-09-30

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13/02/1990

Return made up to 26/12/89; full list of members

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17/11/1989

Particulars of mortgage/charge

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11/10/1989

Full accounts made up to 1988-09-30

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30/08/1989

Return made up to 26/12/88; full list of members

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10/05/1988

Full accounts made up to 1987-09-30

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10/05/1988

Return made up to 26/12/87; full list of members

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15/12/1987

Particulars of mortgage/charge

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22/01/1987

Accounts for a small company made up to 1986-09-30

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22/01/1987

Return made up to 26/12/86; full list of members

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13/06/1985

Miscellaneous

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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

30/09/2025

Next confirmation date

20/12/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
LC SECRETARIES LIMITED	Corporate Secretary	08/05/2006 - 07/04/2026	355
Martin, Margaret	Director	12/03/2026 - Present	-
Martin, Edward	Secretary	07/04/2026 - Present	-

Persons with Significant Control

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

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Description

About CARR-HILL AB10 LTD

CARR-HILL AB10 LTD is an(a) Active company incorporated on 13/06/1985 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. 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 CARR-HILL AB10 LTD?

CARR-HILL AB10 LTD is currently Active. It was registered on 13/06/1985 .

Where is CARR-HILL AB10 LTD located?

CARR-HILL AB10 LTD is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does CARR-HILL AB10 LTD do?

CARR-HILL AB10 LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for CARR-HILL AB10 LTD?

The latest filing was on 07/04/2026: Termination of appointment of Lc Secretaries Limited as a secretary on 2026-04-07.