Company information:
Carry-On Products Ltd (No: 07966184)
Address: BECKETT HOUSE, 14 BILLING ROAD, NORTHAMPTON, NORTHANTS, NN1 5AW, ENGLAND
Status: Active
Incorporated: 27-Feb-2012
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 26400 - Manufacture of consumer electronics
Current Director: PAUL JOHN HAYHOE ( DOB: Jan-1967 From: Jun-2012 )
Current Director: PAUL JOHN HAYHOE ( DOB: Jan-1967 From: Jun-2012 )
Current Director: ALEXANDER MATHEWS ( DOB: Jan-1960 From: Aug-2012 )
Current Director: ALEXANDER MATHEWS ( DOB: Jan-1960 From: Aug-2012 )
Current Director: IAN CURTIS ROBINSON ( DOB: Feb-1970 From: Jun-2012 )
Current Director: IAN CURTIS ROBINSON ( DOB: Feb-1970 From: Jun-2012 )
Current Secretary: ALEXANDER MATHEWS ( From: Jul-2012 )
Resigned Director: RODNEY KWABENA APPIAH ( DOB: Oct-1984 From: Sep-2016 To: Jul-2017 )
Resigned Director: DARREL JOHN CONNELL ( From: Jul-2012 To: Sep-2016 )
Resigned Director: RICHARD JOHN FROST ( From: Jun-2012 To: Jul-2017 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Feb-2012 To: Jul-2012 )
Resigned Director: BRUCE KIER ( From: Jun-2012 To: Jul-2017 )
Resigned Director: PHILIP JOHN MCCAULEY ( DOB: Dec-1961 From: Jul-2012 To: Feb-2014 )
Resigned Director: KEITH PACEY ( From: Aug-2012 To: Jul-2017 )
Resigned Director: SNR DENTON DIRECTORS LIMITED ( From: Feb-2012 To: Jul-2012 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Feb-2012 To: Jul-2012 )
Persons of Significant Control:
Foresight 4 Vct Plc, The Shard London Bridge Street, London, SE1 9SG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-11)
Foresight Vct Plc, The Shard London Bridge Street, London, SE1 9SG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-11)
Mr Ian Curtis Robinson, Suite 2 Hawes Business Centre, Sandfield Close, Northampton, NN3 6EU, United Kingdom: Has significant influence or control (Notified: 2017-07-11)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,520,833 | 0.0,2520833.0,0 | ||
| Fixed assets / Investments, fixed assets | 2,520,833 | 0.0,2520833.0,0 | ||
| Current assets | 1 | 0.0,0.0,1 | ||
| Net current assets (liabilities) | -2,241,621 | 1 | 0.0,-2241621.0,1 | |
| Total assets less current liabilities | 279,212 | 1 | 0.0,279212.0,1 | |
| Net assets (liabilities) | 279,212 | 1 | 0.0,279212.0,1 | |
| Equity / share capital and reserves | 279,212 | 279,212 | 1 | 279212.0,279212.0,1 |