General information

Name:

Carpany Ltd

Office Address:

T/a Normoss Motors Staining Road End Normoss FY3 8QL Blackpool

Number: 02148136

Incorporation date: 1987-07-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Carpany Limited business has been operating offering its services for at least thirty seven years, having started in 1987. Started with registration number 02148136, Carpany is a Private Limited Company located in T/a Normoss Motors Staining Road End, Blackpool FY3 8QL. The firm's SIC code is 47300, that means Retail sale of automotive fuel in specialised stores. The business most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2022-12-31.

For this particular company, a number of director's duties have been carried out by Sarah H. and Jason H.. Out of these two executives, Jason H. has carried on with the company for the longest period of time, having been a part of directors' team since 2003-07-01. In order to help the directors in their tasks, this particular company has been using the skills of Jason H. as a secretary since 2003.

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 18 May 2021

Latest update: 29 April 2024

Jason H.

Role: Director

Appointed: 01 July 2003

Latest update: 29 April 2024

Jason H.

Role: Secretary

Appointed: 01 July 2003

Latest update: 29 April 2024

People with significant control

Executives who have control over the firm are as follows: Sarah H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah H.
Notified on 18 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan H.
Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 June 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 May 2015
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts 4 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 4 June 2013
Annual Accounts 25 April 2016
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 April 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

David Williamson Ltd

Address:

12b Darwin Court Hawking Place Blackpool Technology Park

Post code:

FY2 0JN

City / Town:

Blackpool

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
36
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