Carrier Rental Systems (Uk) Limited
Company Profile
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MediumCarrier Rental Systems (uk) Limited
sc028224•Private Limited With Share Capital
8 Maxwell Square, Brucefield Industrial Park, Livingston, EH549BL
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Incorporated
29/03/1951
Company Age
75 years
Directors
3
Employees
220
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Carrier Rental Systems (uk) Limited (sc028224) is a private limited with share capital incorporated on 29/03/1951 (75 years old) and registered in livingston, EH549BL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Carrier rental systems is one of the leading suppliers of temperature control rental equipment in the uk and ireland. we provide a market leading range of cooling and heating solutions available for hire 24/7, 365 days a year. we operate throughout the uk & ireland delivering a complete turnkey, ren...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 29/03/1951
EH549BL
220 employees
Financial Overview
Total Assets
£80.00M
Liabilities
£22.28M
Net Assets
£57.71M
Turnover
£53.53M
Cash
£0
Key Metrics
220
Employees
3
Directors
1
Shareholders
6
CCJs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:10-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Resolution
Category:Resolution
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:31-12-2008
Resolution
Category:Resolution
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:25-07-2008
Import / Export
Imports
12 Months5
60 Months30
Exports
12 Months2
60 Months30
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/02/2026
Latest Accounts31/12/2024
Trading Addresses
69 Earlsway, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS179JU
8 Maxwell Square, Brucefield Industrial Park, Livingston, Eh54 9Bl, EH549BLRegistered
Alamein Road, Landore, Swansea, West Glamorgan, SA12HY
Breakwater Road, Plymstock, Plymouth, Devon, PL97HJ
Care Of Morbaine Ltd, The Finlan Centre, Hale Road, Widnes, Cheshire, WA88PU
Related Companies
3
Contact
01294278986carrierrentalsystems.co.uk
8 Maxwell Square, Brucefield Industrial Park, Livingston, EH549BL