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CARRS TOOL STEELS HOLDINGS LIMITED (08455004)

CARRS TOOL STEELS HOLDINGS LIMITED (08455004) is an active UK company. incorporated on 21 March 2013. with registered office in Tipton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CARRS TOOL STEELS HOLDINGS LIMITED has been registered for 13 years. Current directors include EASTWOOD, Andrew, EASTWOOD, Lynne Mary, SHIELDS, James Anthony and 1 others.

Company Number
08455004
Status
active
Type
ltd
Incorporated
21 March 2013
Age
13 years
Address
Steelbright Works, Tipton, DY4 8XQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
EASTWOOD, Andrew, EASTWOOD, Lynne Mary, SHIELDS, James Anthony, SHIELDS, Julie
SIC Codes
70100

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CARRS TOOL STEELS HOLDINGS LIMITED

CARRS TOOL STEELS HOLDINGS LIMITED is an active company incorporated on 21 March 2013 with the registered office located in Tipton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CARRS TOOL STEELS HOLDINGS LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08455004

LTD Company

Age

13 Years

Incorporated 21 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 23 March 2026 (1 month ago)
Submitted on 3 April 2025 (1 year ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027
Contact
Address

Steelbright Works Coneygree Road Tipton, DY4 8XQ,

Timeline

9 key events • 2013 - 2015

Funding Officers Ownership
Company Founded
Mar 13
Loan Secured
Apr 13
Funding Round
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Apr 15
Director Left
Apr 15
Director Joined
May 15
Director Joined
May 15
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

HEMMINGS, Clare Jane

Active
Coneygree Road, TiptonDY4 8XQ
Secretary
Appointed 20 Dec 2019

EASTWOOD, Andrew

Active
Coneygree Road, TiptonDY4 8XQ
Born April 1968
Director
Appointed 21 Mar 2013

EASTWOOD, Lynne Mary

Active
Coneygree Road, TiptonDY4 8XQ
Born January 1973
Director
Appointed 07 Apr 2015

SHIELDS, James Anthony

Active
Coneygree Road, TiptonDY4 8XQ
Born October 1967
Director
Appointed 07 Apr 2015

SHIELDS, Julie

Active
Coneygree Road, TiptonDY4 8XQ
Born June 1967
Director
Appointed 21 Mar 2013

BARTRAM, Arthur George

Resigned
Coneygree Road, TiptonDY4 8XQ
Secretary
Appointed 26 Apr 2013
Resigned 07 Apr 2015

BROOKES, Christine Joyce

Resigned
Coneygree Road, TiptonDY4 8XQ
Secretary
Appointed 07 Apr 2015
Resigned 20 Dec 2019

CHURCH, William David

Resigned
Coneygree Road, TiptonDY4 8XQ
Born June 1942
Director
Appointed 26 Apr 2013
Resigned 07 Apr 2015

KNOX, Alan Grahame

Resigned
Coneygree Road, TiptonDY4 8XQ
Born March 1947
Director
Appointed 26 Apr 2013
Resigned 07 Apr 2015

Persons with significant control

2

Mrs Julie Shields

Active
Coneygree Road, TiptonDY4 8XQ
Born June 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Andrew Eastwood

Active
Coneygree Road, TiptonDY4 8XQ
Born April 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
5 April 2017
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Appoint Person Secretary Company With Name Date
8 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 May 2013
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name
15 May 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Resolution
15 May 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
27 April 2013
MR01Registration of a Charge
Incorporation Company
21 March 2013
NEWINCIncorporation