CARTER BROWN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04830733

Incorporation date

11/07/2003

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2003)

02/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2023

Application to strike the company off the register

View PDF (2 pages)

01/09/2022

Registered office address changed from 22 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA England to 7 Fulford Close Darton Barnsley South Yorkshire S75 5PY on 2022-09-01

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

15/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

29/01/2021

Registered office address changed from 5 Round Hill Darton Barnsley South Yorkshire S75 5QJ to 22 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA on 2021-01-29

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2019-04-05

View PDF (7 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

05/04/2019

Appointment of Mr Robert Dixon as a director on 2019-04-05

View PDF (2 pages)

31/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (7 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (5 pages)

11/07/2018

Director's details changed for Miss Zoe Margaret Carter-Brown on 2018-04-07

View PDF (2 pages)

29/11/2017

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

20/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

24/10/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (6 pages)

25/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

13/06/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

12/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

12/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

16/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-11

View PDF (17 pages)

23/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

23/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/07/2012

Register inspection address has been changed from C/O Karate Kid Limited 3 Middlewoods Way Barnsley South Yorkshire S71 3HR United Kingdom

View PDF (1 pages)

23/05/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

15/02/2012

Certificate of change of name

View PDF (3 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (3 pages)

15/02/2012

Appointment of Miss Zoe Margaret Carter-Brown as a director

View PDF (2 pages)

29/07/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

22/07/2011

Register inspection address has been changed from C/O Karate Kid Limited 5 Round Hill Darton Barnsley South Yorkshire S75 5QJ United Kingdom

View PDF (1 pages)

21/07/2011

Register inspection address has been changed from C/O Karate Kid Limited Unit 3 Middlewoods Way Wharncliffe Business Park, Carlton Barnsley South Yorkshire S71 3HR

View PDF (1 pages)

21/07/2011

Registered office address changed from , Unit 3 Wharncliffe Business, Park, Middlewoods Way, Carlton, Barnsley, South Yorkshire, S71 3HR on 2011-07-21

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

15/07/2010

Director's details changed for Roy Carter Brown on 2010-07-11

View PDF (2 pages)

15/07/2010

Director's details changed for Kathleen Margaret Carter Brown on 2010-07-11

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption full accounts made up to 2008-04-05

View PDF (12 pages)

28/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

21/08/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

03/08/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

23/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

12/07/2006

Location of debenture register

View PDF (1 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

12/07/2006

Registered office changed on 12/07/06 from: unit 3 wharnecliffe business, park, middlewoods way, carlton, barnsley, south yorkshire S71 3HR

View PDF (1 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

25/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

25/07/2005

Location of debenture register

View PDF (1 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

25/07/2005

Registered office changed on 25/07/05 from: 5 round hill, the woodlands, darton, barnsley, south yorkshire S75 5QJ

View PDF (1 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

21/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

Accounting reference date shortened from 31/07/04 to 05/04/04

View PDF (1 pages)

11/08/2003

Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,376.00

Business linkages

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Confirmation

Last made up date

05/04/2021

Last change occurred

05/04/2021

Accounts

Total Exemption Full

Last made up date

05/04/2021

Next account date

05/04/2022

See more events →

Financial Ratios

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

2021
2
11.52K
-
0.00
7.38K
-

2021
2
11.52K
-
0.00
7.38K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

11.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/07/2003 - 16/07/2003	36449
Dixon, Zoe Margaret	Director	15/02/2012 - Present	-
Mrs Kathleen Margaret Carter-Brown	Director	11/07/2003 - Present	2
FORM 10 DIRECTORS FD LTD	Nominee Director	11/07/2003 - 16/07/2003	41295
Carter Brown, Kathleen Margaret	Secretary	11/07/2003 - Present	-

Persons with Significant Control

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Description

About CARTER BROWN SYSTEMS LIMITED

CARTER BROWN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/07/2003 with the registered office located at 7 Fulford Close, Darton, Barnsley, South Yorkshire S75 5PY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER BROWN SYSTEMS LIMITED?

CARTER BROWN SYSTEMS LIMITED is currently Dissolved. It was registered on 11/07/2003 and dissolved on 02/05/2023.

Where is CARTER BROWN SYSTEMS LIMITED located?

CARTER BROWN SYSTEMS LIMITED is registered at 7 Fulford Close, Darton, Barnsley, South Yorkshire S75 5PY.

What does CARTER BROWN SYSTEMS LIMITED do?

CARTER BROWN SYSTEMS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does CARTER BROWN SYSTEMS LIMITED have?

CARTER BROWN SYSTEMS LIMITED had 2 employees in 2021.

What is the latest filing for CARTER BROWN SYSTEMS LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.