Eric Carnaby & Son Ltd (Companies House Registration Number 08273695) is a private limited company started on 2012-10-30. This firm is located at Holton Farm, South Killingholme, Immingham DN40 3DA. Eric Carnaby & Son Ltd operates SIC: 77320 that means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Eric Carnaby & Son Ltd
Number 08273695
Date of Incorporation: 2012-10-30
End of financial year: 31 October
Address: Holton Farm, South Killingholme, Immingham, DN40 3DA
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Moving on to the 2 directors that can be found in this particular company, we can name: Eric C. (appointed on 30 October 2012), Roland C. (appointment date: 30 October 2012). The official register reports 4 persons of significant control, namely: Roland C. owns 1/2 or less of shares, 1/2 or less of voting rights, Eric C. owns 1/2 or less of shares, 1/2 or less of voting rights, Eric C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 900 252,347 283,585 271,674 267,779 222,621 231,014 353,386 461,099
Fixed Assets - 591,028 812,336 935,977 1,051,588 1,057,261 1,026,642 988,724 1,088,576
Intangible Fixed Assets - 100,000 - - - - - - -
Number Shares Allotted 900 10,000 - - - - - - -
Shareholder Funds 900 21,465 - - - - - - -
Tangible Fixed Assets - 491,028 - - - - - - -
Total Assets Less Current Liabilities 900 449,912 424,598 663,228 612,934 707,213 710,767 815,775 949,472

People with significant control

Roland C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Eric C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Eric C.
6 April 2016 - 7 April 2016
Nature of control: 25-50% shares
Roland C.
6 April 2016 - 7 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates October 30, 2023
filed on: 8th, November 2023 | confirmation statement
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