CARPENTER LIMITED

Key Data

Status

Active

Company No.

00214781

Incorporation date

02/07/1926

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1978)

23/02/2026

Full accounts made up to 2024-12-31

View PDF (39 pages)

05/01/2026

Termination of appointment of Herbert Augustine Claiborne Iii as a director on 2026-01-01

View PDF (1 pages)

05/01/2026

Appointment of Mr Peter Paul Muniz as a director on 2026-01-01

View PDF (2 pages)

29/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

05/01/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

17/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

04/06/2024

Appointment of Mr Alan Joseph Hibbert as a director on 2024-06-01

View PDF (2 pages)

03/06/2024

Termination of appointment of David John Hulley as a director on 2024-05-31

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/07/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

17/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

24/06/2021

Notification of The Katharine Pauley Hickok Revocable Trust as a person with significant control on 2021-06-17

View PDF (2 pages)

24/06/2021

Cessation of Pauley Trust Co.,Llc as a person with significant control on 2021-06-17

View PDF (1 pages)

24/06/2021

Change of details for Sfp Trust Co.,Llc as a person with significant control on 2021-06-16

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

16/12/2020

Change of details for Sfp Trust Co.,Llc as a person with significant control on 2020-12-07

View PDF (2 pages)

14/12/2020

Change of details for Pauley Trust Co.,Llc as a person with significant control on 2020-12-07

View PDF (2 pages)

14/12/2020

Change of details for Sfp Trust Co.,Llc as a person with significant control on 2020-12-07

View PDF (2 pages)

07/12/2020

Notification of Sfp Trust Co.,Llc as a person with significant control on 2020-11-20

View PDF (1 pages)

07/12/2020

Notification of Pauley Trust Co.,Llc as a person with significant control on 2020-11-20

View PDF (1 pages)

04/12/2020

Appointment of Mr Herbert Augustine Claiborne Iii as a director on 2020-11-20

View PDF (2 pages)

04/12/2020

Cessation of Stanley Frank Pauley as a person with significant control on 2020-11-20

View PDF (1 pages)

04/12/2020

Termination of appointment of Stanley Frank Pauley as a director on 2020-11-20

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Mr Bradford Beauchamp as a director on 2019-07-01

View PDF (2 pages)

19/12/2019

Termination of appointment of Jim Albert Hacker as a director on 2019-07-01

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

13/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

13/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

21/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Ian William Leicester as a director on 2017-05-01

View PDF (1 pages)

02/05/2017

Appointment of Mr David John Hulley as a director on 2017-05-01

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

12/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

08/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

24/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

27/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

13/10/2009

Director's details changed for Mr Stanley Frank Pauley on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Jim Albert Hacker on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Brian Messer on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Ian William Leicester on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Brian Messer on 2009-10-01

View PDF (1 pages)

07/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

01/04/2009

Director appointed mr brian messer

View PDF (1 pages)

01/04/2009

Appointment terminated director terence banner

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

12/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

20/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

12/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

25/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

01/07/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

25/07/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

11/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

10/07/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

01/07/2002

Resolutions

View PDF (1 pages)

01/07/2002

Resolutions

View PDF (1 pages)

01/07/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/06/2002

Auditor's resignation

View PDF (2 pages)

16/10/2001

Registered office changed on 16/10/01 from: bee mill shaw road royton oldham lancashire OL2 6EH

View PDF (1 pages)

16/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

05/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

22/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Director resigned

View PDF (1 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (31 pages)

10/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

27/06/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/06/2000

Application for reregistration from PLC to private

View PDF (1 pages)

27/06/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

27/06/2000

Resolutions

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

09/07/1999

Return made up to 10/06/99; no change of members

View PDF (6 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

13/07/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

08/05/1998

New director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

01/12/1997

Registered office changed on 01/12/97 from: dinting lodge ind estate glossop derbyshire SK13 9LE

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

18/07/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

12/07/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

27/07/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

05/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (308 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (26 pages)

17/06/1994

Return made up to 10/06/94; no change of members

View PDF (0 pages)

24/01/1994

Certificate of change of name

View PDF (2 pages)

28/11/1993

Resolutions

View PDF (0 pages)

30/07/1993

Full accounts made up to 1992-12-31

View PDF (22 pages)

06/07/1993

Return made up to 19/06/93; no change of members

View PDF (0 pages)

03/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1993

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1992

Full accounts made up to 1991-12-31

View PDF (23 pages)

14/07/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

03/04/1992

Full accounts made up to 1990-12-31

View PDF (23 pages)

27/02/1992

Resolutions

View PDF (0 pages)

27/02/1992

Resolutions

View PDF (0 pages)

27/02/1992

Resolutions

View PDF (0 pages)

27/02/1992

Ad 18/02/92--------- £ si [email protected]=21800000 £ ic 4500401/26300401

View PDF (0 pages)

27/02/1992

£ nc 4750000/26750000 18/02/92

View PDF (0 pages)

24/02/1992

Ad 20/12/91--------- £ si [email protected]=1921692 £ ic 2578709/4500401

View PDF (0 pages)

24/02/1992

Resolutions

View PDF (0 pages)

24/02/1992

Resolutions

View PDF (0 pages)

24/02/1992

Resolutions

View PDF (0 pages)

24/02/1992

£ nc 3500000/4750000 20/12/91

View PDF (0 pages)

24/01/1992

Director resigned;new director appointed

View PDF (0 pages)

12/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1991

Return made up to 19/06/91; no change of members

View PDF (0 pages)

31/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

10/05/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

20/08/1990

Full group accounts made up to 1989-12-31

View PDF (24 pages)

03/08/1990

Registered office changed on 03/08/90 from: spinners lane poynton cheshire SK12 1FF

View PDF (0 pages)

13/07/1990

Memorandum and Articles of Association

View PDF (48 pages)

13/07/1990

Resolutions

View PDF (0 pages)

29/06/1990

Certificate of change of name

View PDF (0 pages)

29/06/1990

Certificate of change of name

View PDF (2 pages)

08/05/1990

Auditor's resignation

View PDF (0 pages)

25/04/1990

Director resigned

View PDF (0 pages)

25/04/1990

New director appointed

View PDF (0 pages)

25/04/1990

Auditor's resignation

View PDF (0 pages)

02/03/1990

Statement of affairs

View PDF (0 pages)

02/03/1990

Ad 26/04/85--------- £ si [email protected]

View PDF (0 pages)

27/02/1990

Ad 28/01/90--------- £ si [email protected]=120000 £ ic 2458709/2578709

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

Full group accounts made up to 1988-12-31

View PDF (26 pages)

03/10/1989

Particulars of contract relating to shares

View PDF (0 pages)

21/09/1989

Wd 15/09/89 ad 06/06/89--------- £ si [email protected]

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

18/09/1989

Particulars of contract relating to shares

View PDF (0 pages)

29/08/1989

Wd 22/08/89 ad 21/06/89--------- £ si [email protected]

View PDF (0 pages)

17/08/1989

Return made up to 30/06/89; bulk list available separately

View PDF (0 pages)

09/08/1989

Resolutions

View PDF (0 pages)

09/08/1989

Resolutions

View PDF (0 pages)

09/08/1989

Resolutions

View PDF (0 pages)

09/08/1989

£ nc 2500000/3500000

View PDF (0 pages)

06/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1989

Certificate of reduction of share premium

View PDF (0 pages)

29/03/1989

Court order

View PDF (0 pages)

15/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

15/02/1989

Wd 25/01/89 ad 21/12/88--------- £ si [email protected]=215000

View PDF (0 pages)

04/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1989

Registered office changed on 03/01/89 from: victoria house victoria street chadderton oldham OL9 ode

View PDF (0 pages)

24/11/1988

Resolutions

View PDF (0 pages)

14/11/1988

Wd 25/10/88 ad 12/09/88--------- £ si [email protected]=1720000

View PDF (0 pages)

14/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

03/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1988

Particulars of contract relating to shares

View PDF (0 pages)

22/08/1988

New director appointed

View PDF (0 pages)

22/08/1988

Full group accounts made up to 1987-12-31

View PDF (24 pages)

22/08/1988

Return made up to 04/07/88; bulk list available separately

View PDF (0 pages)

10/08/1988

Wd 21/06/88 ad 20/06/88--------- £ si [email protected]=36133

View PDF (0 pages)

07/07/1988

Resolutions

View PDF (0 pages)

11/11/1987

Wd 26/10/87 ad 28/09/87--------- premium £ si [email protected]=499941

View PDF (0 pages)

09/11/1987

Nc inc already adjusted

View PDF (0 pages)

09/11/1987

Resolutions

View PDF (0 pages)

09/11/1987

Resolutions

View PDF (0 pages)

06/09/1987

Return of allotments

View PDF (0 pages)

21/08/1987

Return made up to 26/06/87; bulk list available separately

View PDF (0 pages)

21/08/1987

Full group accounts made up to 1986-12-31

View PDF (24 pages)

28/07/1987

Accounts made up to 1986-12-31

View PDF (24 pages)

04/03/1987

Director resigned;new director appointed

View PDF (0 pages)

22/01/1987

Director resigned;new director appointed

View PDF (0 pages)

11/12/1986

New director appointed

View PDF (0 pages)

29/11/1986

Registered office changed on 29/11/86 from: hollyville holmfirth road greenfield oldham OL3 7DR

View PDF (0 pages)

10/10/1986

Director resigned

View PDF (0 pages)

27/08/1986

Return made up to 07/07/86; full list of members

View PDF (0 pages)

25/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (38 pages)

10/08/1984

Accounts made up to 1983-12-31

View PDF (25 pages)

02/08/1983

Accounts made up to 1982-12-31

View PDF (24 pages)

04/08/1981

Accounts made up to 1980-12-31

View PDF (25 pages)

23/02/1980

Accounts made up to 1978-12-31

View PDF (19 pages)

31/07/1978

Accounts made up to 1977-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hacker, Jim Albert	Director	11/09/2000 - 01/07/2019	2
Claiborne Iii, Herbert Augustine	Director	20/11/2020 - 01/01/2026	1
Muniz, Peter Paul	Director	01/01/2026 - Present	5
Messer, Brian	Secretary	01/10/1998 - Present	1
Hibbert, Alan Joseph	Director	01/06/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARPENTER LIMITED

CARPENTER LIMITED is an(a) Active company incorporated on 02/07/1926 with the registered office located at Dinting Lodge Industrial Estate, Glossop, Derbyshire SK13 6LE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARPENTER LIMITED?

CARPENTER LIMITED is currently Active. It was registered on 02/07/1926 .

Where is CARPENTER LIMITED located?

CARPENTER LIMITED is registered at Dinting Lodge Industrial Estate, Glossop, Derbyshire SK13 6LE.

What does CARPENTER LIMITED do?

CARPENTER LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CARPENTER LIMITED?

The latest filing was on 23/02/2026: Full accounts made up to 2024-12-31.