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CARTER & SON (THATCHAM) LIMITED

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CARTER & SON (THATCHAM) LIMITED

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Key Data

Status

Liquidation

Company No.

00146415

Incorporation date

12/03/1917

Size

Total Exemption Full

Classification

Manufacture of soft furnishings (13.92/1 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 2 Charlotte Place, Southampton SO14 0TBCopy
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Latest events (Record since 12/03/1917)
dot icon17/03/2026
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon08/09/2025
Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP England to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-08
View PDF (3 pages)
dot icon19/05/2025
Liquidators' statement of receipts and payments to 2025-04-01
View PDF (9 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-09 with updates
View PDF (5 pages)
dot icon25/04/2024
Registered office address changed from 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP on 2024-04-25
View PDF (1 pages)
dot icon18/04/2024
Resolutions
View PDF (1 pages)
dot icon18/04/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/04/2024
Declaration of solvency
View PDF (5 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-25 with updates
View PDF (5 pages)
dot icon08/02/2024
Previous accounting period extended from 2023-05-31 to 2023-11-30
View PDF (1 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon06/07/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon18/03/2022
Appointment of Mr Simon Peter Carter as a secretary on 2022-03-18
View PDF (2 pages)
dot icon18/03/2022
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 2022-03-18
View PDF (1 pages)
dot icon15/02/2022
Termination of appointment of Peter Morton Carter as a director on 2022-02-08
View PDF (1 pages)
dot icon15/02/2022
Termination of appointment of Peter Morton Carter as a secretary on 2022-02-08
View PDF (1 pages)
dot icon17/01/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/01/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/01/2022
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon17/01/2022
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon13/09/2021
Purchase of own shares.
View PDF (3 pages)
dot icon06/08/2021
Cancellation of shares. Statement of capital on 2021-07-19
View PDF (4 pages)
dot icon21/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon16/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (4 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon03/06/2019
Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 2019-06-03
View PDF (1 pages)
dot icon30/05/2019
Director's details changed for Mr Peter Morton Carter on 2018-09-01
View PDF (2 pages)
dot icon30/05/2019
Change of details for Mr Simon Peter Carter as a person with significant control on 2018-09-01
View PDF (2 pages)
dot icon30/05/2019
Director's details changed for Miss Sally Caroline Campbell on 2018-09-01
View PDF (2 pages)
dot icon30/05/2019
Secretary's details changed for Mr Peter Morton Carter on 2018-09-01
View PDF (1 pages)
dot icon30/05/2019
Change of details for Miss Sally Caroline Campbell as a person with significant control on 2018-09-01
View PDF (2 pages)
dot icon30/05/2019
Director's details changed for Mr Simon Peter Carter on 2018-09-01
View PDF (2 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon20/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon12/06/2018
Director's details changed for Miss Sally Caroline Campbell on 2018-01-01
View PDF (2 pages)
dot icon12/06/2018
Change of details for Miss Sally Caroline Campbell as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon12/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon24/08/2017
Previous accounting period shortened from 2017-11-30 to 2017-05-31
View PDF (1 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (7 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon27/07/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/12/2015
Accounts for a small company made up to 2014-11-30
View PDF (5 pages)
dot icon01/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/08/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (8 pages)
dot icon05/09/2014
Accounts for a small company made up to 2013-11-30
View PDF (6 pages)
dot icon24/07/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (8 pages)
dot icon11/09/2013
Registered office address changed from Parmenter House Tower Road Winchester Hampshire SO23 8TD on 2013-09-11
View PDF (1 pages)
dot icon29/08/2013
Accounts for a small company made up to 2012-11-30
View PDF (6 pages)
dot icon23/07/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (8 pages)
dot icon09/08/2012
Accounts for a small company made up to 2011-11-30
View PDF (6 pages)
dot icon02/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (8 pages)
dot icon01/09/2011
Accounts for a small company made up to 2010-11-30
View PDF (6 pages)
dot icon08/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (8 pages)
dot icon08/07/2011
Director's details changed for Simon Peter Carter on 2011-06-02
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for Miss Sally Caroline Campbell on 2011-06-02
View PDF (2 pages)
dot icon03/09/2010
Accounts for a small company made up to 2009-11-30
View PDF (6 pages)
dot icon23/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (8 pages)
dot icon17/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/09/2009
Accounts for a small company made up to 2008-11-30
View PDF (6 pages)
dot icon02/06/2009
Return made up to 31/05/09; full list of members
View PDF (6 pages)
dot icon31/01/2009
Accounts for a small company made up to 2007-11-30
View PDF (6 pages)
dot icon07/07/2008
Return made up to 31/05/08; full list of members
View PDF (6 pages)
dot icon25/01/2008
Accounts for a small company made up to 2006-11-30
View PDF (6 pages)
dot icon31/07/2007
Return made up to 31/05/07; no change of members
View PDF (7 pages)
dot icon11/08/2006
Return made up to 31/05/06; full list of members
View PDF (9 pages)
dot icon13/06/2006
Accounts for a small company made up to 2005-11-30
View PDF (6 pages)
dot icon04/10/2005
Full accounts made up to 2004-11-30
View PDF (14 pages)
dot icon27/05/2005
Return made up to 31/05/05; full list of members
View PDF (9 pages)
dot icon01/10/2004
Accounts for a small company made up to 2003-11-30
View PDF (6 pages)
dot icon26/05/2004
Return made up to 31/05/04; full list of members
View PDF (9 pages)
dot icon20/10/2003
Accounts for a small company made up to 2002-11-30
View PDF (6 pages)
dot icon20/06/2003
Return made up to 31/05/03; full list of members
View PDF (9 pages)
dot icon02/01/2003
Accounts for a small company made up to 2001-11-30
View PDF (6 pages)
dot icon15/07/2002
Return made up to 31/05/02; full list of members
View PDF (9 pages)
dot icon01/08/2001
Accounts for a small company made up to 2000-11-30
View PDF (6 pages)
dot icon16/07/2001
Return made up to 31/05/01; full list of members
View PDF (9 pages)
dot icon29/05/2001
Resolutions
View PDF (11 pages)
dot icon24/11/2000
Accounting reference date extended from 31/10/00 to 30/11/00
View PDF (1 pages)
dot icon11/07/2000
Return made up to 31/05/00; full list of members
View PDF (9 pages)
dot icon28/02/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon08/06/1999
Return made up to 31/05/99; full list of members
View PDF (6 pages)
dot icon31/01/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon16/06/1998
Director resigned
View PDF (1 pages)
dot icon04/06/1998
Return made up to 31/05/98; full list of members
View PDF (6 pages)
dot icon04/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon14/01/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon18/12/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/12/1997
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/06/1997
Return made up to 31/05/97; no change of members
View PDF (4 pages)
dot icon28/02/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon21/06/1996
Return made up to 31/05/96; full list of members
View PDF (7 pages)
dot icon21/06/1996
Director's particulars changed
View PDF (1 pages)
dot icon13/03/1996
Accounts for a small company made up to 1995-10-31
View PDF (0 pages)
dot icon24/05/1995
Return made up to 31/05/95; full list of members
View PDF (8 pages)
dot icon24/04/1995
Accounts for a small company made up to 1994-10-31
View PDF (13 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (33 pages)
dot icon20/07/1994
Full accounts made up to 1993-10-31
View PDF (0 pages)
dot icon06/06/1994
Return made up to 31/05/94; full list of members
View PDF (0 pages)
dot icon02/08/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon17/06/1993
Return made up to 31/05/93; full list of members
View PDF (0 pages)
dot icon13/07/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon15/06/1992
Return made up to 31/05/92; full list of members
View PDF (0 pages)
dot icon27/06/1991
Return made up to 31/05/91; full list of members
View PDF (0 pages)
dot icon21/03/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon04/09/1990
Full accounts made up to 1989-10-31
View PDF (0 pages)
dot icon04/09/1990
Return made up to 18/07/90; full list of members
View PDF (0 pages)
dot icon04/09/1990
Registered office changed on 04/09/90 from: parmenter house tower road winchester hants SO23 8TD
View PDF (0 pages)
dot icon17/01/1990
Registered office changed on 17/01/90 from: 57 tower street winchester hants SO23 8TD
View PDF (0 pages)
dot icon02/06/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon02/06/1989
Return made up to 17/04/89; full list of members
View PDF (0 pages)
dot icon24/04/1989
New director appointed
View PDF (0 pages)
dot icon24/01/1989
Full accounts made up to 1987-10-31
View PDF (0 pages)
dot icon24/01/1989
Return made up to 30/06/88; full list of members
View PDF (0 pages)
dot icon24/05/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/05/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/02/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/02/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/10/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/08/1987
Accounts for a small company made up to 1986-10-31
View PDF (0 pages)
dot icon07/07/1987
Return made up to 08/04/87; full list of members
View PDF (0 pages)
dot icon23/04/1987
Director resigned
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon01/05/1986
Accounts for a medium company made up to 1985-10-31
View PDF (0 pages)
dot icon01/05/1986
Return made up to 01/04/86; full list of members
View PDF (0 pages)
dot icon12/03/1917
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-51.89 % *

* during past year

Cash in Bank

£194,248.00

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Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
09/10/2025
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2022
dot iconNext account date
30/11/2023
dot iconNext due on
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
367.78K
-
0.00
403.74K
-
2022
4
128.08K
-
0.00
194.25K
-
2022
4
128.08K
-
0.00
194.25K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

128.08K £Descended-65.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

194.25K £Descended-51.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Simon Peter
Secretary
18/03/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARTER & SON (THATCHAM) LIMITED

CARTER & SON (THATCHAM) LIMITED is an(a) Liquidation company incorporated on 12/03/1917 with the registered office located at 3rd Floor 2 Charlotte Place, Southampton SO14 0TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER & SON (THATCHAM) LIMITED?

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CARTER & SON (THATCHAM) LIMITED is currently Liquidation. It was registered on 12/03/1917 .

Where is CARTER & SON (THATCHAM) LIMITED located?

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CARTER & SON (THATCHAM) LIMITED is registered at 3rd Floor 2 Charlotte Place, Southampton SO14 0TB.

What does CARTER & SON (THATCHAM) LIMITED do?

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CARTER & SON (THATCHAM) LIMITED operates in the Manufacture of soft furnishings (13.92/1 - SIC 2007) sector.

How many employees does CARTER & SON (THATCHAM) LIMITED have?

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CARTER & SON (THATCHAM) LIMITED had 4 employees in 2022.

What is the latest filing for CARTER & SON (THATCHAM) LIMITED?

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The latest filing was on 17/03/2026: Return of final meeting in a members' voluntary winding up.