CARTER BUILDING ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

00618897

Incorporation date

14/01/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1959)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

11/09/2024

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

View PDF (7 pages)

06/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

14/10/2023

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

View PDF (12 pages)

21/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (11 pages)

04/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

14/10/2021

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

View PDF (11 pages)

13/09/2021

Appointment of Mr Peter Richard Madelin as a director on 2021-09-13

View PDF (2 pages)

31/07/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

22/04/2021

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

View PDF (12 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

05/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

05/06/2019

Registered office address changed from 36 Redhill Road Yardley Birmingham B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 2019-06-05

View PDF (1 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

10/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

29/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

01/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

01/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

21/08/2012

Registered office address changed from Redhill Road Hay Mills Birmingham 25 B25 8EY on 2012-08-21

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

12/04/2011

Termination of appointment of Christopher Edwards as a director

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Mr Christopher Kevin Edwards on 2010-07-25

View PDF (2 pages)

05/08/2010

Director's details changed for John Carter Scott on 2010-07-25

View PDF (2 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

31/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/08/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

24/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/08/2003

Director resigned

View PDF (2 pages)

28/07/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

13/02/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/08/1999

Return made up to 25/07/99; full list of members

View PDF (8 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

03/08/1998

Return made up to 25/07/98; full list of members

View PDF (8 pages)

26/03/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/08/1997

Return made up to 25/07/97; full list of members

View PDF (8 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

23/08/1996

Return made up to 25/07/96; no change of members

View PDF (6 pages)

22/08/1995

Return made up to 25/07/95; full list of members

View PDF (8 pages)

21/08/1995

Full accounts made up to 1994-12-31

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15/02/1995

Secretary resigned

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15/02/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

21/09/1994

Full accounts made up to 1993-12-31

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18/07/1994

Return made up to 25/07/94; full list of members

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07/06/1994

Secretary resigned;new secretary appointed;director resigned

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07/06/1994

Director resigned

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25/05/1994

Director resigned

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11/01/1994

Ad 17/12/93--------- £ si 700000@1=700000 £ ic 2000000/2700000

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11/01/1994

£ nc 2500000/3200000 17/12/93

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26/07/1993

Full accounts made up to 1992-12-31

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26/07/1993

Return made up to 25/07/93; full list of members

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13/07/1993

Director resigned

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

08/01/1993

Director resigned

View PDF (0 pages)

08/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Ad 18/12/92--------- £ si 1250000@1=1250000 £ ic 750000/2000000

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04/01/1993

Nc inc already adjusted 18/12/92

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04/01/1993

Resolutions

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04/01/1993

Resolutions

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23/12/1992

New director appointed

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07/09/1992

New director appointed

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07/09/1992

New director appointed

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21/08/1992

Full accounts made up to 1991-12-31

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21/08/1992

Return made up to 25/07/92; full list of members

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10/03/1992

New director appointed

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10/03/1992

New director appointed

View PDF (0 pages)

08/01/1992

Ad 13/12/91--------- £ si 749000@1=749000 £ ic 1000/750000

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08/01/1992

Nc inc already adjusted 13/12/91

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08/01/1992

Resolutions

View PDF (0 pages)

08/01/1992

Resolutions

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29/08/1991

Full accounts made up to 1990-12-31

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29/08/1991

Return made up to 03/07/91; full list of members

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29/08/1991

Registered office changed on 29/08/91

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29/08/1990

Declaration of satisfaction of mortgage/charge

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29/08/1990

Declaration of satisfaction of mortgage/charge

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21/08/1990

Full accounts made up to 1989-12-31

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21/08/1990

Return made up to 25/07/90; full list of members

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29/06/1990

Particulars of mortgage/charge

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19/07/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 23/06/89; full list of members

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18/08/1988

Full accounts made up to 1987-12-31

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18/08/1988

Return made up to 26/07/88; full list of members

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08/02/1988

New director appointed

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05/10/1987

Full accounts made up to 1986-12-31

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27/08/1987

Return made up to 13/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Director resigned

View PDF (0 pages)

08/09/1986

Full accounts made up to 1985-12-31

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08/09/1986

Return made up to 29/07/86; full list of members

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10/07/1971

Miscellaneous

View PDF (8 pages)

10/11/1960

Registered office changed

View PDF (3 pages)

14/02/1959

Allotment of shares

View PDF (2 pages)

14/01/1959

New secretary appointed

View PDF (3 pages)

09/01/1959

Incorporation

View PDF (16 pages)

07/01/1959

Registered office changed

View PDF (2 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

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

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
Casey, James Patrick	Director	14/02/1992 - 16/09/1992	2
Scott, John Carter	Director	03/09/1992 - Present	17
Edwards, Christopher Kevin	Director	28/07/1992 - 31/03/2011	12
Madelin, Peter Richard	Director	13/09/2021 - Present	17
Pycraft, Michael George	Director	28/07/1992 - 31/07/2003	2

Persons with Significant Control

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

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Description

About CARTER BUILDING ENGINEERING SERVICES LIMITED

CARTER BUILDING ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 14/01/1959 with the registered office located at 90 Lea Ford Road, Birmingham B33 9TX. There are currently 3 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 CARTER BUILDING ENGINEERING SERVICES LIMITED?

CARTER BUILDING ENGINEERING SERVICES LIMITED is currently Active. It was registered on 14/01/1959 .

Where is CARTER BUILDING ENGINEERING SERVICES LIMITED located?

CARTER BUILDING ENGINEERING SERVICES LIMITED is registered at 90 Lea Ford Road, Birmingham B33 9TX.

What does CARTER BUILDING ENGINEERING SERVICES LIMITED do?

CARTER BUILDING ENGINEERING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARTER BUILDING ENGINEERING SERVICES LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.