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CARRERA ENGINEERING SERVICES LIMITED

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CARRERA ENGINEERING SERVICES LIMITED

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Key Data

Status

Active

Company No.

05932418

Incorporation date

12/09/2006

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Carrera House, Thorold Street, Grimsby, N E Lincs DN31 3ALCopy
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Latest events (Record since 12/09/2006)
dot icon13/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with updates
View PDF (7 pages)
dot icon16/04/2025
Termination of appointment of Sharon Pratten as a secretary on 2025-04-04
View PDF (1 pages)
dot icon16/04/2025
Termination of appointment of Sharon Pratten as a director on 2025-04-04
View PDF (1 pages)
dot icon16/04/2025
Appointment of Mr William Patrick Anthony Thomas as a director on 2025-04-04
View PDF (2 pages)
dot icon16/04/2025
Cessation of Sharon Pratten as a person with significant control on 2025-04-04
View PDF (1 pages)
dot icon16/04/2025
Notification of Carrera Engineering Holdings Limited as a person with significant control on 2025-04-04
View PDF (2 pages)
dot icon10/02/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with updates
View PDF (5 pages)
dot icon19/06/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-12 with updates
View PDF (6 pages)
dot icon24/07/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/09/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with updates
View PDF (6 pages)
dot icon14/10/2021
Confirmation statement made on 2021-09-12 with updates
View PDF (6 pages)
dot icon31/08/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-12 with updates
View PDF (6 pages)
dot icon03/08/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (6 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-12 with updates
View PDF (6 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-12 with updates
View PDF (6 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon12/09/2017
Director's details changed for Mrs Sharon Pratten on 2017-09-11
View PDF (2 pages)
dot icon12/09/2017
Secretary's details changed for Mrs Sharon Pratten Pratten on 2017-09-11
View PDF (1 pages)
dot icon28/05/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/05/2017
Resolutions
View PDF (24 pages)
dot icon17/05/2017
Statement of capital following an allotment of shares on 2017-05-03
View PDF (4 pages)
dot icon25/10/2016
Second filing of Confirmation Statement dated 12/09/2016
View PDF (4 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (8 pages)
dot icon23/09/2016
Statement of capital following an allotment of shares on 2015-05-21
View PDF (4 pages)
dot icon21/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon16/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2013
Statement of capital following an allotment of shares on 2013-06-05
View PDF (4 pages)
dot icon28/05/2013
Statement of capital following an allotment of shares on 2013-05-14
View PDF (3 pages)
dot icon28/05/2013
Statement of capital following an allotment of shares on 2013-05-14
View PDF (3 pages)
dot icon11/04/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (4 pages)
dot icon11/04/2013
Statement of company's objects
View PDF (2 pages)
dot icon11/04/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/04/2013
Resolutions
View PDF (24 pages)
dot icon03/04/2013
Amended accounts made up to 2012-03-31
View PDF (7 pages)
dot icon22/03/2013
Termination of appointment of Wayne Pratten as a director
View PDF (1 pages)
dot icon01/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (10 pages)
dot icon13/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2011
Appointment of Mr Guy Thomas Baslington as a director
View PDF (2 pages)
dot icon31/03/2011
Registered office address changed from Grimsby West Birchin Way Grimsby North East Lincolnshire DN31 2SG on 2011-03-31
View PDF (1 pages)
dot icon28/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Secretary's details changed for Sharon Pratten Owen on 2010-09-12
View PDF (1 pages)
dot icon24/09/2010
Director's details changed for Mrs Sharon Pratten on 2010-09-12
View PDF (2 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/02/2010
Appointment of Sharon Pratten as a director
View PDF (3 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/01/2010
Appointment of Sharon Pratten Owen as a secretary
View PDF (3 pages)
dot icon25/01/2010
Termination of appointment of Andrew Oldham as a secretary
View PDF (2 pages)
dot icon25/01/2010
Termination of appointment of Andrew Oldham as a director
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Mr Wayne Geoffrey Pratten on 2009-10-15
View PDF (2 pages)
dot icon15/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon20/11/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon20/11/2008
Registered office changed on 20/11/2008 from 19 primrose close healing grimsby north east lincolnshire DN41 7SL
View PDF (1 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/12/2007
Return made up to 12/09/07; full list of members
View PDF (7 pages)
dot icon12/02/2007
Accounting reference date shortened from 30/09/07 to 31/03/07
View PDF (1 pages)
dot icon29/09/2006
Secretary resigned
View PDF (1 pages)
dot icon29/09/2006
Director resigned
View PDF (1 pages)
dot icon29/09/2006
Registered office changed on 29/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon29/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/2006
New director appointed
View PDF (2 pages)
dot icon12/09/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

22
2023
change arrow icon+36.36 % *

* during past year

Cash in Bank

£225,990.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
587.09K
-
0.00
408.76K
-
2022
28
511.70K
-
0.00
165.74K
-
2023
22
562.24K
-
0.00
225.99K
-
2023
22
562.24K
-
0.00
225.99K
-

Employees

2023

Employees

22 Descended-21 % *

Net Assets(GBP)

562.24K £Ascended9.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.99K £Ascended36.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, William Patrick Anthony
Director
04/04/2025 - Present
2
Pratten, Sharon
Director
31/01/2010 - 04/04/2025
1
Baslington, Guy Thomas
Director
01/07/2011 - Present
2
Pratten, Sharon
Secretary
31/10/2009 - 04/04/2025
-

Persons with Significant Control

3
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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 CARRERA ENGINEERING SERVICES LIMITED

CARRERA ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at Carrera House, Thorold Street, Grimsby, N E Lincs DN31 3AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRERA ENGINEERING SERVICES LIMITED?

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CARRERA ENGINEERING SERVICES LIMITED is currently Active. It was registered on 12/09/2006 .

Where is CARRERA ENGINEERING SERVICES LIMITED located?

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CARRERA ENGINEERING SERVICES LIMITED is registered at Carrera House, Thorold Street, Grimsby, N E Lincs DN31 3AL.

What does CARRERA ENGINEERING SERVICES LIMITED do?

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CARRERA ENGINEERING SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CARRERA ENGINEERING SERVICES LIMITED have?

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CARRERA ENGINEERING SERVICES LIMITED had 22 employees in 2023.

What is the latest filing for CARRERA ENGINEERING SERVICES LIMITED?

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The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-03-31.