CARROTT LTD

Key Data

Status

Dissolved

Company No.

04309624

Incorporation date

23/10/2001

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2001)

07/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2020

Termination of appointment of Gary Ronald Andrew Ensor as a director on 2020-10-23

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

24/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

24/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

17/01/2019

Director's details changed for Mr Gary Ronald Andrew Ensor on 2019-01-17

View PDF (2 pages)

17/01/2019

Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2019-01-17

View PDF (1 pages)

17/01/2019

Change of details for Mr Gary Ronald Andrew Ensor as a person with significant control on 2019-01-02

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/11/2018

Termination of appointment of Julia Caroline Saunders as a director on 2018-11-29

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

19/07/2018

Registered office address changed from Wiverton Halifax Road South Heronsgate Rickmansworth Herts WD3 5DE to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2018-07-19

View PDF (1 pages)

17/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

14/11/2017

Appointment of Ms Julia Caroline Saunders as a director on 2017-11-10

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

01/06/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (3 pages)

31/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (3 pages)

26/11/2014

Registered office address changed from Milton Court Gomm Road High Wycombe Buckinghamshire HP13 7DJ to Wiverton Halifax Road South Heronsgate Rickmansworth Herts WD3 5DE on 2014-11-26

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (3 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (3 pages)

29/10/2012

Termination of appointment of Patrick Ensor as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Gary Ronald Andrew Ensor as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Colin Ensor as a director

View PDF (1 pages)

26/10/2012

Certificate of change of name

View PDF (3 pages)

09/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

10/01/2011

Termination of appointment of Gary Ensor as a director

View PDF (1 pages)

10/01/2011

Registered office address changed from Unit 3 Summerhouse Business Park 24 Canal Park Harefield Middlesex UB9 6TG on 2011-01-10

View PDF (1 pages)

12/11/2010

Termination of appointment of Gary Ensor as a director

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

11/11/2009

Appointment of Mr Gary Ronald Andrew Ensor as a director

View PDF (2 pages)

11/11/2009

Director's details changed for Colin David Andrew Ensor on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Patrick Ensor on 2009-10-01

View PDF (2 pages)

21/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Return made up to 23/10/05; full list of members

View PDF (8 pages)

22/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/08/2005

Ad 31/03/05--------- £ si [email protected]=50000 £ ic 100000/150000

View PDF (2 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Ad 27/01/05--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (2 pages)

11/02/2005

S-div 27/01/05

View PDF (1 pages)

11/02/2005

Nc inc already adjusted 27/01/05

View PDF (1 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

31/01/2005

Director resigned

View PDF (1 pages)

12/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

24/08/2004

Return made up to 23/10/03; full list of members

View PDF (9 pages)

03/10/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

06/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

27/05/2003

Registered office changed on 27/05/03 from: 23 grafton road croydon surrey CR0 3RP

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

27/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

11/12/2001

Ad 01/11/01-30/11/01 £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Incorporation

View PDF (18 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Futcher, Paul Christopher	Director	23/10/2001 - 21/01/2005	6
WATERLOW NOMINEES LIMITED	Nominee Director	23/10/2001 - 23/10/2001	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/10/2001 - 23/10/2001	38039
Ensor, Gary Ronald Andrew	Director	20/07/2012 - 23/10/2020	21
Saunders, Julia Caroline	Director	10/11/2017 - 29/11/2018	-

Persons with Significant Control

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

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Description

About CARROTT LTD

CARROTT LTD is an(a) Dissolved company incorporated on 23/10/2001 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There is currently no 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 CARROTT LTD?

CARROTT LTD is currently Dissolved. It was registered on 23/10/2001 and dissolved on 07/11/2023.

Where is CARROTT LTD located?

CARROTT LTD is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does CARROTT LTD do?

CARROTT LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARROTT LTD?

The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.