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CARRO OF WYNYARD LTD (08352877)

CARRO OF WYNYARD LTD (08352877) is an active UK company. incorporated on 9 January 2013. with registered office in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on social sciences and humanities and 3 other business activities. CARRO OF WYNYARD LTD has been registered for 13 years. Current directors include CARRUTHERS, Kathryn, CARRUTHERS, Michael David.

Company Number
08352877
Status
active
Type
ltd
Incorporated
9 January 2013
Age
13 years
Address
4b Evolution Wynyard Business Park, Billingham, TS22 5TB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on social sciences and humanities
Directors
CARRUTHERS, Kathryn, CARRUTHERS, Michael David
SIC Codes
72200, 74100, 74201, 85590

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Introduction
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CARRO OF WYNYARD LTD

CARRO OF WYNYARD LTD is an active company incorporated on 9 January 2013 with the registered office located in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on social sciences and humanities and 3 other business activities. CARRO OF WYNYARD LTD was registered 13 years ago.(SIC: 72200, 74100, 74201, 85590)

Status

active

Active since 13 years ago

Company No

08352877

LTD Company

Age

13 Years

Incorporated 9 January 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

4b Evolution Wynyard Business Park Wynyard Avenue Billingham, TS22 5TB,

Previous Addresses

Lakeside House 17 Wynyard Woods Wynyard Billingham TS22 5GJ
From: 17 March 2014To: 17 October 2025
136 the Stables Wynyard Billingham TS22 5QY
From: 9 January 2013To: 17 March 2014
Timeline

3 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Feb 24
Director Left
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CARRUTHERS, Kathryn

Active
Wynyard Business Park, BillinghamTS22 5TB
Secretary
Appointed 09 Jan 2013

CARRUTHERS, Kathryn

Active
Wynyard Business Park, BillinghamTS22 5TB
Born June 1987
Director
Appointed 09 Jan 2013

CARRUTHERS, Michael David

Active
Wynyard Business Park, BillinghamTS22 5TB
Born December 1985
Director
Appointed 09 Jan 2013

GATENBY, Michael Francis Paul

Resigned
17 Wynyard Woods, BillinghamTS22 5GJ
Born May 1990
Director
Appointed 01 Feb 2024
Resigned 27 May 2024

Persons with significant control

2

Mrs Kathryn Carruthers

Active
Wynyard Business Park, BillinghamTS22 5TB
Born June 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Michael David Carruthers

Active
Wynyard Business Park, BillinghamTS22 5TB
Born December 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
9 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 January 2014
AR01AR01
Change Person Director Company With Change Date
11 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2014
CH03Change of Secretary Details
Incorporation Company
9 January 2013
NEWINCIncorporation