CARROLL LIMITED

Key Data

Status

Active

Company No.

03353858

Incorporation date

16/04/1997

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

22/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

18/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

30/01/2023

Registered office address changed from Stanhope House Mark Rake Wirral Merseyside CH62 2DN to Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ on 2023-01-30

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

04/05/2022

Appointment of Mrs Samantha Jones as a director on 2022-05-01

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Sean Anthony James Hanlon as a director on 2022-01-31

View PDF (1 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

27/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

29/04/2020

Director's details changed for Sean Anthony James Hanlow on 2020-04-01

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

30/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

30/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

01/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

04/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-04-16

View PDF (5 pages)

11/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

05/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

16/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

02/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

07/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

28/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Sean Anthony James Hanlow on 2010-01-01

View PDF (2 pages)

28/05/2010

Director's details changed for James Carroll on 2010-01-01

View PDF (2 pages)

27/05/2010

Director's details changed for James Carroll on 2010-01-01

View PDF (2 pages)

27/05/2010

Director's details changed for Sean Anthony James Hanlow on 2010-01-01

View PDF (2 pages)

13/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

07/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

20/05/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

01/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

14/06/2007

New director appointed

View PDF (2 pages)

16/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

10/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

24/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/05/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

01/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

20/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

08/05/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

16/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

23/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

02/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

17/07/2000

Ad 27/06/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

21/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

18/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

06/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+521.05 % *

* during past year

Cash in Bank

£1,298.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
18
928.99K
-
0.00
209.00
-

2022
18
932.78K
-
0.00
1.30K
-

2022
18
932.78K
-
0.00
1.30K
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

932.78K £0.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.30K £521.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanlon, Sean Anthony James	Director	01/05/2007 - 31/01/2022	2
Mr James Carroll	Director	16/04/1997 - Present	-
Mrs Samantha Jones	Director	01/05/2022 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/1997 - 16/04/1997	99600
Hunter, David Ian Harper	Secretary	20/02/2004 - Present	5

Persons with Significant Control

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03185729

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15/04/1996

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Description

About CARROLL LIMITED

CARROLL LIMITED is an(a) Active company incorporated on 16/04/1997 with the registered office located at Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CARROLL LIMITED?

CARROLL LIMITED is currently Active. It was registered on 16/04/1997 .

Where is CARROLL LIMITED located?

CARROLL LIMITED is registered at Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJ.

What does CARROLL LIMITED do?

CARROLL LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CARROLL LIMITED have?

CARROLL LIMITED had 18 employees in 2022.

What is the latest filing for CARROLL LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.