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High Carr Point Management Company Limited

High Carr Point Management Company Limited is an active company incorporated on 10 September 2002 with the registered office located in Stoke-on-Trent, Staffordshire. High Carr Point Management Company Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04530862
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (15 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
New Street
Biddulph Moor
Staffordshire
ST8 7NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in Northern Ireland • Born in Dec 1962
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Mar 1975
Director • Irish • Lives in Ireland • Born in Jul 1983
Northstone Materials Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nal Limited
Mr Nathaniel John Wilson and David Antony Smith are mutual people.
Active
Nal Developments Limited
Mr Nathaniel John Wilson and David Antony Smith are mutual people.
Active
MCL Composites Ltd
Mr Nathaniel John Wilson is a mutual person.
Active
MCL Industrial Enclosures Ltd
David Antony Smith is a mutual person.
Active
Filoform UK Ltd
David Antony Smith is a mutual person.
Active
MCL Group Industries Ltd
Mr Nathaniel John Wilson is a mutual person.
Active
Cubis Systems Limited
David Antony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.89K
Decreased by £1.66K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.84K
Increased by £1.57K (+30%)
Total Liabilities
-£12.62K
Increased by £5.65K (+81%)
Net Assets
-£5.78K
Decreased by £4.07K (+238%)
Debt Ratio (%)
185%
Increased by 52.09% (+39%)
Latest Activity
Mr Conor Cronin Appointed
5 Months Ago on 1 Apr 2025
David Antony Smith Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr David Smith Appointed
2 Years Ago on 7 Sep 2023
Northstone Materials Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Northstone (Ni) Limited (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Appointment of Mr Conor Cronin as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of David Antony Smith as a director on 25 March 2025
Submitted on 25 Mar 2025
Notification of Northstone Materials Limited as a person with significant control on 31 May 2023
Submitted on 26 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 12 Sep 2023
Appointment of Mr David Smith as a director on 7 September 2023
Submitted on 7 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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