CARRUTHERS & LUCK LIMITED

Key Data

Status

Active

Company No.

06392469

Incorporation date

08/10/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2007)

05/12/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

31/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (7 pages)

29/11/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

30/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (7 pages)

22/11/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

26/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (7 pages)

08/12/2022

Change of details for Mr Philip Eves as a person with significant control on 2019-07-30

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

25/07/2022

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

View PDF (7 pages)

22/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

23/09/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

18/11/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

29/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

14/11/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

14/11/2019

Cessation of Patricia Mary Hills as a person with significant control on 2019-07-30

View PDF (1 pages)

14/11/2019

Cessation of Hubert Hills as a person with significant control on 2019-07-30

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

23/11/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

05/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

06/11/2014

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Unit 3 Bellbrook Industrial Estate Bell Lane Uckfield East Sussex TN22 1QL on 2014-11-06

View PDF (2 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

18/01/2011

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

26/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

08/01/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (2 pages)

01/12/2009

Appointment of Miss Sally Jane Hills as a secretary

View PDF (1 pages)

01/12/2009

Appointment of Mr Philip Eves as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Stephen Moore as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Pauline Parks as a secretary

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Stephen James Moore on 2009-10-01

View PDF (2 pages)

10/03/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

13/10/2008

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

View PDF (3 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

08/10/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
41.66K
-
0.00
-
-

2022
1
41.99K
-
0.00
-
-

2022
1
41.99K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

41.99K £0.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parks, Pauline Elizabeth	Secretary	08/10/2007 - 24/11/2009	5
WATERLOW NOMINEES LIMITED	Corporate Director	08/10/2007 - 08/10/2007	1249
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/10/2007 - 08/10/2007	38039
Eves, Philip	Director	24/11/2009 - Present	1
Hills, Sally Jane	Secretary	24/11/2009 - Present	-

Persons with Significant Control

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

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Description

About CARRUTHERS & LUCK LIMITED

CARRUTHERS & LUCK LIMITED is an(a) Active company incorporated on 08/10/2007 with the registered office located at Unit 3 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex TN22 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRUTHERS & LUCK LIMITED?

CARRUTHERS & LUCK LIMITED is currently Active. It was registered on 08/10/2007 .

Where is CARRUTHERS & LUCK LIMITED located?

CARRUTHERS & LUCK LIMITED is registered at Unit 3 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex TN22 1QL.

What does CARRUTHERS & LUCK LIMITED do?

CARRUTHERS & LUCK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CARRUTHERS & LUCK LIMITED have?

CARRUTHERS & LUCK LIMITED had 1 employees in 2022.

What is the latest filing for CARRUTHERS & LUCK LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-10-08 with updates.