CARTER + CO (MIDLANDS) LIMITED

Key Data

Status

Liquidation

Company No.

03668145

Incorporation date

15/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1998)

26/01/2015

Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 2015-01-26

View PDF (2 pages)

01/04/2010

Registered office address changed from Unit 21 Boultbee Business Units Nechells Place Birmingham B7 5AR United Kingdom on 2010-04-01

View PDF (2 pages)

31/03/2010

Appointment of a liquidator

View PDF (1 pages)

04/01/2010

Order of court to wind up

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24/03/2009

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

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10/02/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

10/09/2008

Registered office changed on 10/09/2008 from elite house 70 warwick street digbeth birmingham west midlands B12 0NL

View PDF (1 pages)

09/09/2008

Director appointed philip sharpe

View PDF (1 pages)

02/09/2008

Appointment terminated director ronald stafford

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/11/2007

Return made up to 16/11/07; full list of members

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06/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

28/12/2006

Return made up to 16/11/06; full list of members

View PDF (6 pages)

26/04/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

06/12/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

06/12/2004

Return made up to 16/11/04; full list of members

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12/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

22/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

23/12/2003

Director resigned

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17/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

29/04/2003

Registered office changed on 29/04/03 from: 208 bradford street digbeth birmingham west midlands B12 0RG

View PDF (1 pages)

20/03/2003

Return made up to 16/11/02; full list of members

View PDF (8 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

28/02/2003

Director resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

04/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

28/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/02/2001

Registered office changed on 06/02/01 from: the exchange haslucks green road shirley,solihull west midlands B90 2EL

View PDF (1 pages)

18/01/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

19/06/2000

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

21/04/2000

Accounting reference date shortened from 30/11/00 to 31/05/00

View PDF (1 pages)

15/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

15/12/1999

Location of register of directors' interests

View PDF (1 pages)

15/12/1999

Location of register of members

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Registered office changed on 21/07/99 from: 208 bradford street birmingham west midlands B12 0RG

View PDF (1 pages)

19/05/1999

Certificate of change of name

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13/04/1999

Ad 16/11/98--------- £ si 1@1=1 £ ic 1/2

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06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Registered office changed on 06/04/99 from: westminster house 188 190 stratford road shirley solihull west midlands B90 3AQ

View PDF (1 pages)

06/04/1999

Location of register of directors' interests

View PDF (1 pages)

06/04/1999

Location of register of members

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

16/11/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARTER + CO (MIDLANDS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/04/2008

Next confirmation date

15/11/2016

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

Next due on

30/01/2010

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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
JPCORD LIMITED	Nominee Director	15/11/1998 - 29/11/1998	5355
JPCORS LIMITED	Nominee Secretary	15/11/1998 - 29/11/1998	5391
Sharpe, Sarah Helen	Director	24/08/1999 - 13/11/2002	-
Caulwell, Barry	Director	04/10/2001 - 02/09/2002	-
Sharpe, Phillip Michael	Director	31/07/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CARTER + CO (MIDLANDS) LIMITED

CARTER + CO (MIDLANDS) LIMITED is an(a) Liquidation company incorporated on 15/11/1998 with the registered office located at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ. There are currently 2 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 + CO (MIDLANDS) LIMITED?

CARTER + CO (MIDLANDS) LIMITED is currently Liquidation. It was registered on 15/11/1998 .

Where is CARTER + CO (MIDLANDS) LIMITED located?

CARTER + CO (MIDLANDS) LIMITED is registered at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ.

What does CARTER + CO (MIDLANDS) LIMITED do?

CARTER + CO (MIDLANDS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARTER + CO (MIDLANDS) LIMITED?

The latest filing was on 26/01/2015: Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 2015-01-26.