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Dato Capital United Kingdom

John Carr (Sbk) LTD

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Reports

Extended Company Report with Annual Accounts JOHN CARR (SBK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00953689
Record last updated Friday, February 3, 2023 3:26:16 PM UTC
Official Address Cemex House Coldharbour Lane Egham Surrey Tw208td Thorpe
There are 241 companies registered at this street
Postal Code TW208TD
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Feb 2, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2021 Resignation of one Secretary (a woman) 9536... Resignation of one Secretary (a woman) 9536...
Registry Jan 25, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Mar 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2016 Resignation of one Director Resignation of one Director
Registry Oct 22, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 22, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2016 Annual return Annual return
Registry Oct 12, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 12, 2015 Statement of capital Statement of capital
Registry Oct 12, 2015 Solvency statement Solvency statement
Registry Oct 12, 2015 Resolution Resolution
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Mar 30, 2015 Annual return Annual return
Registry Mar 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2015 Resignation of one Director Resignation of one Director
Registry Mar 16, 2015 Appointment of a man as Director and Business Service Organisation Director Appointment of a man as Director and Business Service Organisation Director
Registry Mar 16, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 9, 2014 Statement of satisfaction of a charge / full / charge no 1 2592878... Statement of satisfaction of a charge / full / charge no 1 2592878...
Registry Apr 9, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 9, 2014 Statement of satisfaction of a charge / full / charge no 1 2592878... Statement of satisfaction of a charge / full / charge no 1 2592878...
Registry Mar 31, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Oct 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 30, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 14, 2010 Annual return Annual return
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 8046775... Change of particulars for director 8046775...
Registry May 28, 2009 Resignation of a person Resignation of a person
Registry May 22, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 5, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Financials May 21, 2008 Annual accounts 8075521... Annual accounts 8075521...
Registry Apr 7, 2008 Annual return Annual return
Registry Jun 28, 2007 Appointment of a person Appointment of a person
Registry Jun 12, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 24, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Financials May 19, 2006 Annual accounts 1787866... Annual accounts 1787866...
Registry May 10, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 12, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 12, 2006 Annual return Annual return
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Registry Mar 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 19, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Registry Apr 15, 2004 Resignation of a person Resignation of a person
Registry Apr 15, 2004 Resignation of a person 1766271... Resignation of a person 1766271...
Registry Apr 15, 2004 Appointment of a person Appointment of a person
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Annual return Annual return
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Annual return Annual return
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Resolution Resolution
Registry Aug 2, 2001 Resolution 1944717... Resolution 1944717...
Registry Aug 2, 2001 Resolution Resolution
Registry Apr 9, 2001 Annual return Annual return
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Appointment of a person Appointment of a person
Registry Jul 18, 2000 Appointment of a person 1945923... Appointment of a person 1945923...
Registry Jul 12, 2000 Resignation of a person Resignation of a person
Registry Jul 12, 2000 Resignation of a person 1910668... Resignation of a person 1910668...
Registry Jul 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2000 Resignation of a person Resignation of a person
Registry Jun 14, 2000 Appointment of a person Appointment of a person
Registry May 26, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 26, 2000 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry May 9, 2000 Appointment of a person Appointment of a person
Registry May 9, 2000 Resignation of a person Resignation of a person
Registry Apr 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2000 Annual return Annual return
Registry Mar 9, 2000 Appointment of a person Appointment of a person

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