Carling Weir & Co. Limited in London, N1 8HQ

Description

Data updated on: 01-11-2023

Carling Weir & came into being in 2002 as a company enlisted under no 04347665, located at N1 8HQ London at 7 Noel Road. The firm has been in business for 22 years and its current status is active. The enterprise's SIC code is 41202 : Construction of domestic buildings. Carling Weir & Co. Ltd reported its latest accounts for the financial year up to 2023-01-31. Its most recent confirmation statement was released on 2023-01-23.

There seems to be a team of two directors controlling the limited company now, namely Brendan W. and Frank C. who have been doing the directors assignments since 2002.

Executives who control the firm include: Frank C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Brendan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	52 190	55 049

Balance Sheet
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
Net Assets Liabilities					28 099	7 923	7 923	6 185	6 185	13 688	13 874	1 078	5 455	374
Cash Bank In Hand	13 631	18 223		2 265	20 015
Debtors	32 518	32 518	27 199	27 199	27 199
Net Assets Liabilities Including Pension Asset Liability	52 190	55 049	29 786	25 522	28 099
Stocks Inventory	9 514	12 075	16 890	9 765	6 849
Tangible Fixed Assets	1 917	1 437	1 077	7 467	5 600

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	51 190	54 049	28 786	24 522	27 099
Shareholder Funds	52 190	55 049

Other Financial Data
Average Number Employees During Period											2	2		2
Creditors					31 564	26 654	26 654	24 164	24 164	27 679	16 573	60 419	23 276	15 523
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
Net Current Assets Liabilities	50 273	53 612	28 709	18 055	22 499	3 723	3 723	3 035	3 035	11 326	12 103	-102	24 709	13 400
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
Capital Employed		55 049	29 786	25 522	28 099
Creditors Due Within One Year	5 390	9 204	15 380	21 174	31 564
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	9 068	9 068	9 068	17 947	17 947
Tangible Fixed Assets Depreciation	7 151	7 631	7 991	10 480	12 347
Tangible Fixed Assets Depreciation Charged In Period		480	360	2 489	1 867
Tangible Fixed Assets Additions				8 879

Company staff

Brendan W.

Role: Director

Appointed: 04 January 2002

Latest update: 6 April 2024

Brendan W.

Role: Secretary

Appointed: 04 January 2002

Latest update: 6 April 2024

Frank C.

Role: Director

Appointed: 04 January 2002

Latest update: 6 April 2024

People with significant control

Frank C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Brendan W.

Notified on 6 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	28 October 2013
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 21 October 2014
Date Approval Accounts	21 October 2014
Annual Accounts 29 October 2015
Date Approval Accounts	29 October 2015
Annual Accounts 27 October 2016
Date Approval Accounts	27 October 2016

Carling Weir & Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brendan W.

Brendan W.

Frank C.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Frank C.

Brendan W.

Accounts Documents

Company filings

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