Carnweather Limited in Coventry, CV3 4PE

Description

Data updated on: 01-11-2023

Carnweather started its business in 2013 as a Private Limited Company under the following Company Registration No.: 08638532. The business has been prospering for eleven years and the present status is active. The firm's registered office is based in Coventry at Siskin Parkway East. Anyone can also find this business using its zip code of CV3 4PE. This business's Standard Industrial Classification Code is 64204 which stands for Activities of distribution holding companies. The business most recent financial reports cover the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-08-04.

According to the information we have, this specific company was started eleven years ago and has been overseen by seven directors, and out this collection of individuals three (James M., Peter A. and Ivor G.) are still a part of the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	247 650	640 972	886 011

Balance Sheet
Cash Bank On Hand			154	22	342 609	2 888	1	1	1
Current Assets	860	508	154	150 022	342 609
Debtors	1	1	-1	150 000
Cash Bank In Hand	859	507	155

Capital & Reserves
Called Up Share Capital	3 001	3 001	3 001
Profit Loss Account Reserve	244 649	637 971	883 010
Shareholder Funds	247 650	640 972	886 011

Other Financial Data
Amounts Owed By Related Parties				150 000
Bank Borrowings Overdrafts			105 144
Creditors			1 209 988	895 944	816 557	1 299
Investments				2 095 845
Investments Fixed Assets	2 095 845	2 095 845	2 095 845	2 095 845	2 095 845	2 095 845	2 096	2 096	1 330
Net Current Assets Liabilities	-1 591 814	-1 351 059	-1 209 834	-745 922	-473 948	1 589
Other Creditors			1 104 844	895 944
Total Assets Less Current Liabilities	504 031	744 786	886 011	1 349 923	1 621 897	2 097 434	2 097	2 097	1 331
Maximum Liability Under Guarantees Directors				460 000
Amounts Owed By Group Undertakings				150 000
Corporation Tax Payable					463	1 299
Investments In Group Undertakings				2 095 845	2 095 845
Administrative Expenses									766
Comprehensive Income Expense							175	350	-466
Dividends Paid							175	350	300
Income From Shares In Group Undertakings							175	350	300
Issue Equity Instruments							3
Number Shares Issued Fully Paid								3 001	3 001
Operating Profit Loss									-766
Par Value Share	1	1	1					1	1
Profit Loss							175	350	-466
Profit Loss On Ordinary Activities Before Tax							175	350	-466
Creditors Due After One Year	256 381	103 814
Creditors Due Within One Year	1 592 674	1 351 567	1 209 988
Net Assets Liability Excluding Pension Asset Liability	247 650	640 972	886 011
Number Shares Allotted	3 001	3 001	3 001
Other Creditors After One Year	256 381	103 814
Percentage Subsidiary Held	100	100	100
Secured Debts	153 829	155 722	105 144
Share Capital Allotted Called Up Paid	3 001	3 001	3 001

The companies that control this firm are: Macfarlane Group Uk Limited owns over 3/4 of company shares. This business can be reached in Coventry at Siskin Parkway East, Middlemarch Business Park, CV3 4PE and was registered as a PSC under the registration number 01630389.

Macfarlane Group Uk Limited

Address: 2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 01630389

Notified on 2 May 2019

Nature of control:

over 3/4 of shares

Richard C.

Notified on 6 April 2016

Ceased on 2 May 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 August 2024
Confirmation statement last made up date	04 August 2023

Annual Accounts 8 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	8 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 June 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022

Carnweather Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Peter A.

Ivor G.

John L.

Derek Q.

Richard C.

Keith V.

People with significant control

Macfarlane Group Uk Limited

Richard C.

Accounts Documents

Company filings

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