Carling Weir & Co. Limited. net worth, address, company information. Free

Company search

Carling Weir & Co. Limited (number 04347665) is a private limited company incorporated on 2002-01-04. The company was registered at 7 Noel Road, Islington, London N1 8HQ. Carling Weir & Co. Limited operates Standard Industrial Classification: 41202 which means "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Carling Weir & Co. Limited
Number	04347665
Date of Incorporation:	4th January 2002
End of financial year:	31 January
Address:	7 Noel Road, Islington, London, N1 8HQ
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in this business, we can name: Brendan W. (in the company from 04 January 2002), Frank C. (appointment date: 04 January 2002). 1 secretary is present: Brendan W. (appointed on 04 January 2002). The Companies House lists 2 persons of significant control, namely: Frank C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Brendan W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-30	2017-01-31	2018-01-30	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	55,663	62,816	44,089	39,229	54,063	30,377	30,377	27,199	27,199	39,005	28,676	60,317	47,985	28,923
Fixed Assets	1,917	1,437	-	-	5,600	4,200	4,200	3,150	3,150	2,362	1,771	1,180	15,183	11,387
Total Assets Less Current Liabilities	52,190	55,049	-	-	28,099	7,923	7,923	6,185	6,185	13,688	13,874	1,078	39,892	24,787
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	52,190	55,049	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,917	1,437	1,077	7,467	5,600	-	-	-	-	-	-	-	-	-

People with significant control

Frank C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Brendan W.

6 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd January 2016 with full list of members filed on: 6th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd January 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th February 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 22nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd January 2014 with full list of members filed on: 8th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th February 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd January 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd January 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 14th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 18th, November 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 10th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 10th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 18th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 18th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) 25th February 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2003 filed on: 9th, June 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2003 filed on: 9th, June 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 998 shares on 4th January 2002. Value of each share 1 £, total number of shares: 1000. filed on: 27th, January 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 4th January 2002. Value of each share 1 £, total number of shares: 1000. filed on: 27th, January 2002 \| capital	Free Download (2 pages)
(287) Registered office changed on 16/01/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 16th, January 2002 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 16th, January 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, January 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 4th, January 2002 \| incorporation	Free Download (15 pages)

Companies nearby
Teachers' Enterprise In Religious Education [0.03 mile]
20 Gerrard Road Limited [0.04 mile]
Electoral Calculus Ltd [0.05 mile]
Alph Construction Services Limited [0.05 mile]


Duncan Terrace (no. 46) Limited [0.03 mile]
The Polish Catholic Mission [0.05 mile]
Infinity-j Limited [0.05 mile]
43 Colebrooke Row (management) Limited [0.05 mile]