Carry-On Products Ltd

Active07966184 Private limited company
Incorporated
27 February 2012 (14 years)
Previously known as
Blackstar Amplification Holdings Limited (until 11 October 2023)
Snrdco 3076 Limited (until 5 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of consumer electronics (26400)
Controlled by
Ian Curtis Robinson
Accounts type
Unaudited abridged
Region
East Midlands
Address
Beckett House
14 Billing Road
Northampton
NN1 5AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Joseph Peter
Secretary · Appointed 31 July 2026
Director · Appointed 26 June 2012
British
Born January 1967 (59)
Director · Appointed 26 June 2012
British
Born February 1970 (56)
Officer history (13 former)
31 July 2026
Resigned Mathews, Alex as Secretary
31 July 2026
Appointed Smith, Joseph Peter as Secretary
12 November 2025
Resigned Watts, Michael Stephen as Secretary
12 November 2025
Appointed Mathews, Alex as Secretary
23 January 2025
Appointed Watts, Michael Stephen as Secretary
23 January 2025
Resigned Mathews, Alexander as Secretary
23 January 2025
Resigned Mathews, Alexander as Director
14 July 2017
Resigned Pacey, Keith, Dr as Director
11 July 2017
Resigned Frost, Richard John as Director
11 July 2017
Resigned Kier, Bruce as Director
11 July 2017
Resigned Appiah, Rodney Kwabena as Director
16 September 2016
Appointed Appiah, Rodney Kwabena as Director
16 September 2016
Resigned Connell, Darrel John as Director
12 February 2014
Resigned Mccauley, Philip John as Director
30 August 2012
Appointed Mathews, Alexander as Director
30 August 2012
Appointed Pacey, Keith, Dr as Director
24 July 2012
Resigned Dentons Secretaries Limited as Corporate Secretary
24 July 2012
Appointed Connell, Darrel John as Director
24 July 2012
Appointed Mathews, Alexander as Secretary
24 July 2012
Resigned Snr Denton Directors Limited as Corporate Director
24 July 2012
Appointed Mccauley, Philip John as Director
24 July 2012
Resigned Harris, Andrew David as Director
26 June 2012
Appointed Robinson, Ian Curtis as Director
26 June 2012
Appointed Hayhoe, Paul John as Director
26 June 2012
Appointed Kier, Bruce as Director
26 June 2012
Appointed Frost, Richard John as Director
27 February 2012
Appointed Dentons Secretaries Limited as Corporate Secretary
27 February 2012
Appointed Harris, Andrew David as Director
27 February 2012
Appointed Snr Denton Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 July 2017
Has significant influence or control
British
Born February 1970 (56)
Former controllers (2)
11 July 2017
Ceased Foresight 4 VCT PLC — Right to appoint and remove directors
11 July 2017
Ceased Foresight VCT PLC — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Employees
3

Trend

Shareholder Funds
£0 £1 2023 2025 £1 £1
Balance sheet detail
20252023
Fixed Assets£0
Current Assets£1
Debtors£1
Creditors (< 1 year)£0
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a secretary
31 July 2026Termination of appointment of a secretary
10 April 2026Confirmation statement with updates27 February 2026
29 January 2026Unaudited abridged accounts30 April 2025
12 November 2025Termination of appointment of a secretary
Show all recent filings

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