CARTER & SONS LIMITED

Key Data

Status

Dissolved

Company No.

06228363

Incorporation date

26/04/2007

Size

Dormant

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2007)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2024

Application to strike the company off the register

View PDF (1 pages)

05/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

06/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

22/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

11/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

30/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/07/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

09/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

13/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

07/07/2015

Termination of appointment of Kim Laurie Carter as a director on 2015-06-30

View PDF (1 pages)

07/07/2015

Appointment of Mr Kim Laurie Carter as a director on 2015-06-30

View PDF (2 pages)

07/11/2014

Termination of appointment of Joseph Gregory Carter as a director on 2014-11-06

View PDF (1 pages)

07/11/2014

Appointment of Mr Kim Laurie Carter as a director on 2014-11-06

View PDF (2 pages)

04/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/08/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

18/07/2014

Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to 15 Trewarden Avenue Iver Buckinghamshire SL0 0SJ on 2014-07-18

View PDF (1 pages)

16/07/2014

Termination of appointment of John Paul Jasinski as a secretary on 2014-06-29

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

01/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

09/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

28/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

28/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

17/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/04/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

10/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/09/2008

Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD

View PDF (1 pages)

03/06/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

02/05/2008

Ad 26/04/07-30/04/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

26/04/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.26K
-
0.00
-
-

2022
0
16.26K
-
0.00
-
-

2022
0
16.26K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.26K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kim Laurie Carter	Director	06/11/2014 - 30/06/2015	1
Mr Kim Laurie Carter	Director	30/06/2015 - Present	1
Carter, Joseph Gregory	Director	26/04/2007 - 06/11/2014	4
Jasinski, John Paul	Secretary	26/04/2007 - 29/06/2014	6

Persons with Significant Control

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

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Description

About CARTER & SONS LIMITED

CARTER & SONS LIMITED is an(a) Dissolved company incorporated on 26/04/2007 with the registered office located at 15 Trewarden Avenue, Iver, Buckinghamshire SL0 0SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER & SONS LIMITED?

CARTER & SONS LIMITED is currently Dissolved. It was registered on 26/04/2007 and dissolved on 26/11/2024.

Where is CARTER & SONS LIMITED located?

CARTER & SONS LIMITED is registered at 15 Trewarden Avenue, Iver, Buckinghamshire SL0 0SJ.

What does CARTER & SONS LIMITED do?

CARTER & SONS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CARTER & SONS LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.