CARTER ENGINEERING BUILDING SERVICES LIMITED

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CARTER ENGINEERING BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

02626716

Incorporation date

05/07/1991

Size

Dormant

Contacts

Registered address

Registered address

90 Lea Ford Road, Birmingham B33 9TXCopy
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Latest events (Record since 05/07/1991)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon07/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon14/10/2021
Accounts for a small company made up to 2020-12-31
dot icon13/09/2021
Appointment of Mr Peter Richard Madelin as a director on 2021-09-13
dot icon19/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon22/04/2021
Accounts for a small company made up to 2019-12-31
dot icon23/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
dot icon21/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon05/06/2019
Registered office address changed from Redhill Road Hay Mills Birmingham B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 2019-06-05
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon10/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
dot icon29/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon23/09/2016
Full accounts made up to 2015-12-31
dot icon19/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon30/09/2015
Full accounts made up to 2014-12-31
dot icon24/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon26/09/2014
Full accounts made up to 2013-12-31
dot icon20/08/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon27/09/2013
Full accounts made up to 2012-12-31
dot icon01/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon18/09/2012
Full accounts made up to 2011-12-31
dot icon26/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon12/04/2011
Termination of appointment of Christopher Edwards as a director
dot icon12/04/2011
Appointment of Mr John Carter Scott as a director
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon22/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/07/2009
Return made up to 05/07/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon31/07/2008
Return made up to 05/07/08; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon03/08/2007
Return made up to 05/07/07; no change of members
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon19/07/2006
Return made up to 05/07/06; full list of members
dot icon24/11/2005
Director resigned
dot icon28/10/2005
Full accounts made up to 2004-12-31
dot icon18/07/2005
Return made up to 05/07/05; full list of members
dot icon06/10/2004
Full accounts made up to 2003-12-31
dot icon04/08/2004
Return made up to 05/07/04; full list of members
dot icon28/10/2003
Full accounts made up to 2002-12-31
dot icon21/08/2003
Director resigned
dot icon28/07/2003
Return made up to 05/07/03; full list of members
dot icon22/10/2002
Full accounts made up to 2001-12-31
dot icon18/08/2002
New director appointed
dot icon07/08/2002
Return made up to 05/07/02; full list of members
dot icon10/06/2002
Secretary resigned
dot icon10/06/2002
New secretary appointed
dot icon23/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
Director resigned
dot icon31/07/2001
Return made up to 05/07/01; full list of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
Return made up to 05/07/00; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon03/08/1999
Return made up to 05/07/99; full list of members
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon03/08/1998
Return made up to 05/07/98; full list of members
dot icon26/03/1998
New secretary appointed
dot icon26/03/1998
Secretary resigned
dot icon26/09/1997
Full accounts made up to 1996-12-31
dot icon21/08/1997
Return made up to 05/07/97; full list of members
dot icon21/08/1997
New secretary appointed
dot icon21/08/1997
Secretary resigned
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon19/08/1996
Return made up to 05/07/96; full list of members
dot icon04/01/1996
Ad 08/12/95--------- £ si 100000@1=100000 £ ic 25000/125000
dot icon04/01/1996
Nc inc already adjusted 08/12/95
dot icon04/01/1996
Resolutions
dot icon04/01/1996
Resolutions
dot icon04/01/1996
Resolutions
dot icon21/08/1995
Full accounts made up to 1994-12-31
dot icon04/08/1995
Return made up to 05/07/95; no change of members
dot icon15/02/1995
New secretary appointed
dot icon15/02/1995
Secretary resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon30/09/1994
Full accounts made up to 1993-12-31
dot icon15/09/1994
Particulars of mortgage/charge
dot icon08/07/1994
Return made up to 05/07/94; full list of members
dot icon25/05/1994
New director appointed
dot icon25/05/1994
Director resigned;new director appointed
dot icon16/03/1994
Ad 04/03/94--------- £ si 24000@1=24000 £ ic 1000/25000
dot icon16/03/1994
Memorandum and Articles of Association
dot icon16/03/1994
Resolutions
dot icon16/03/1994
Resolutions
dot icon16/03/1994
Resolutions
dot icon16/03/1994
£ nc 1000/100000 04/03/94
dot icon25/02/1994
Director resigned
dot icon23/02/1994
Certificate of change of name
dot icon26/07/1993
Return made up to 05/07/93; no change of members
dot icon07/05/1993
Full accounts made up to 1992-12-31
dot icon08/01/1993
Director resigned
dot icon26/11/1992
Director's particulars changed
dot icon26/08/1992
Return made up to 05/07/92; full list of members
dot icon03/03/1992
Secretary resigned;new secretary appointed
dot icon03/03/1992
New director appointed
dot icon13/09/1991
Ad 05/07/91-28/08/91 £ si 998@1=998 £ ic 2/1000
dot icon13/09/1991
Accounting reference date notified as 31/12
dot icon05/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INGLEBY HOLDINGS LIMITED
Nominee Director
04/07/1991 - 19/02/1992
483
Scott, John Carter
Director
31/03/2011 - Present
17
Heeks, David Ian
Secretary
10/02/1995 - 21/08/1997
7
Hey, Robert Derek, Esq
Secretary
21/08/1997 - 15/03/1998
1
INGLEBY NOMINEES LIMITED
Nominee Secretary
04/07/1991 - 22/01/1992
454

Persons with Significant Control

1
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 ENGINEERING BUILDING SERVICES LIMITED

CARTER ENGINEERING BUILDING SERVICES LIMITED is an(a) Active company incorporated on 05/07/1991 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 ENGINEERING BUILDING SERVICES LIMITED?

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CARTER ENGINEERING BUILDING SERVICES LIMITED is currently Active. It was registered on 05/07/1991 .

Where is CARTER ENGINEERING BUILDING SERVICES LIMITED located?

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

What does CARTER ENGINEERING BUILDING SERVICES LIMITED do?

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CARTER ENGINEERING BUILDING SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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