A.g. Carrick Limited

General information

Name:

A.g. Carrick Ltd

Office Address:

The Orchard Rooms Doughton GL8 8TN Tetbury

Number: 02258628

Incorporation date: 1988-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.g. Carrick came into being in 1988 as a company enlisted under no 02258628, located at GL8 8TN Tetbury at The Orchard Rooms. The company has been in business for 36 years and its last known status is active. The enterprise's declared SIC number is 47190 and has the NACE code: Other retail sale in non-specialised stores. A.g. Carrick Ltd filed its latest accounts for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was released on 2023-01-31.

The trademark number of A.g. Carrick is UK00003195465. It was submitted for registration in November, 2016 and its registration process ended successfully by trademark office in March, 2017. The enterprise has the right to use the trademark untill November, 2026.

There's a team of two directors overseeing this particular firm now, specifically Frederico M. and Michael J. who have been executing the directors duties since July 2021.

Trade marks

Trademark UK00003195465
Trademark image:-
Status:Registered
Filing date:2016-11-08
Date of entry in register:2017-03-03
Renewal date:2026-11-08
Owner name:A.G. CARRICK LIMITED
Owner address:Clarence House, St. James's, LONDON, United Kingdom, SW1A 1BA

Company staff

Frederico M.

Role: Director

Appointed: 01 July 2021

Latest update: 4 March 2024

Michael J.

Role: Director

Appointed: 01 February 2018

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: The Prince's Foundation owns over 3/4 of company shares. This business can be reached in Cumnock at Dumfries House Estate, KA18 2NJ and was registered as a PSC under the reg no Sc331738.

The Prince's Foundation
Address: Dumfries House Dumfries House Estate, Cumnock, KA18 2NJ, Scotland
Legal authority Uk Gaap & Frs 102
Legal form Private Limited
Country registered Scotland
Place registered Companies House
Registration number Sc331738
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
The Prince Of Wales's Charitable Foundation
Address: Clarence House St. James's, London, SW1A 1BA, England
Legal authority Companies Act And Charites Act
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Charities Register
Registration number 1127255
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
35
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