CARTER ENVIRONMENTAL ENGINEERS LIMITED

Key Data

Status

Active

Company No.

00103720

Incorporation date

26/06/1909

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

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 2025-07-23 with updates

View PDF (3 pages)

11/09/2024

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

View PDF (12 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (3 pages)

20/12/2023

Registration of charge 001037200004, created on 2023-12-19

View PDF (78 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

01/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (22 pages)

04/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

01/11/2021

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

View PDF (22 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 2021-07-23 with no updates

View PDF (3 pages)

04/05/2021

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

View PDF (29 pages)

29/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

23/01/2020

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

View PDF (27 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

05/06/2019

Registered office address changed from Redhill Road Hay Mills Birmingham 25 B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 2019-06-05

View PDF (1 pages)

20/02/2019

Termination of appointment of Christopher Phillip Sturge as a director on 2019-02-07

View PDF (1 pages)

20/02/2019

Termination of appointment of Christopher Phillip Sturge as a secretary on 2019-02-07

View PDF (1 pages)

30/09/2018

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

View PDF (26 pages)

10/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

26/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

23/03/2016

Termination of appointment of Colin Andrew Brown as a director on 2016-01-31

View PDF (1 pages)

23/03/2016

Termination of appointment of Stig Valdermar Hansen as a director on 2016-02-29

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (8 pages)

15/06/2015

Appointment of Mr Stig Valdemar Hansen as a director on 2015-06-01

View PDF (2 pages)

26/09/2014

Appointment of Mr Andrew Greig Bews as a director on 2014-09-24

View PDF (2 pages)

26/09/2014

Termination of appointment of Peter Nigel Snee as a director on 2014-09-24

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/09/2014

Termination of appointment of Michael Kevin Barton as a director on 2014-09-08

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (9 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (9 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (9 pages)

16/03/2012

Director's details changed for Michael Kevin Barton on 2012-03-15

View PDF (2 pages)

11/01/2012

Appointment of Mr Christopher Phillip Sturge as a director

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (8 pages)

20/04/2011

Termination of appointment of Christopher Edwards as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (9 pages)

11/08/2010

Director's details changed for Colin Andrew Brown on 2010-07-12

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Kevin Barton on 2010-07-23

View PDF (2 pages)

12/07/2010

Termination of appointment of John Hall as a director

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/02/2010

Auditor's resignation

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/09/2009

Appointment terminated director alan elsworth

View PDF (1 pages)

17/08/2009

Director appointed mr bernard edward kerrison

View PDF (2 pages)

17/08/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

17/08/2009

Appointment terminated director andrew quail

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/10/2008

Resolutions

View PDF (12 pages)

15/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

17/06/2008

Director appointed colin andrew brown

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

21/08/2007

Secretary's particulars changed

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

23/08/2006

Director resigned

View PDF (1 pages)

22/12/2005

Ad 22/12/05--------- £ si 300000@1=300000 £ ic 625000/925000

View PDF (1 pages)

22/12/2005

£ nc 650000/950000 22/12/05

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/08/2004

Return made up to 23/07/04; full list of members

View PDF (3 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Ad 23/12/03--------- £ si 150000@1=150000 £ ic 475000/625000

View PDF (2 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (1 pages)

25/02/2004

£ nc 500000/650000 23/12/03

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

26/02/2003

New director appointed

View PDF (2 pages)

09/01/2003

Ad 23/12/02--------- £ si 200000@1=200000 £ ic 275000/475000

View PDF (2 pages)

09/01/2003

Nc inc already adjusted 23/12/02

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/08/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

04/11/2001

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/10/2001

New director appointed

View PDF (3 pages)

02/08/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

29/05/2001

Ad 21/05/01--------- £ si 50000@1=50000 £ ic 225000/275000

View PDF (2 pages)

29/05/2001

Nc inc already adjusted 21/05/01

View PDF (1 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

02/11/1999

Director's particulars changed

View PDF (1 pages)

02/11/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/08/1999

Return made up to 23/07/99; no change of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/08/1998

Return made up to 23/07/98; full list of members

View PDF (8 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/08/1997

Return made up to 25/07/97; no change of members

View PDF (6 pages)

20/12/1996

Resolutions

View PDF (1 pages)

20/12/1996

Resolutions

View PDF (1 pages)

20/12/1996

Ad 18/12/96--------- £ si 22500@1=22500 £ ic 202500/225000

View PDF (2 pages)

20/12/1996

£ nc 202500/225000 18/12/96

View PDF (1 pages)

05/12/1996

Miscellaneous

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/08/1996

Return made up to 25/07/96; full list of members

View PDF (8 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Ad 20/12/95--------- £ si 50000@1=50000 £ ic 152500/202500

View PDF (2 pages)

02/01/1996

£ nc 152500/202500 20/12/95

View PDF (1 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

21/08/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

07/12/1994

Certificate of change of name

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21/09/1994

Full accounts made up to 1993-12-31

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19/08/1994

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

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19/08/1994

New director appointed

View PDF (0 pages)

14/07/1994

New director appointed

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06/06/1994

Secretary resigned;new secretary appointed;director resigned

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25/01/1994

Director resigned

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/07/1993

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

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12/07/1993

Director resigned;new director appointed

View PDF (0 pages)

08/01/1993

Director resigned

View PDF (0 pages)

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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28/08/1991

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

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28/08/1991

Full accounts made up to 1990-12-31

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10/04/1991

New director appointed

View PDF (0 pages)

18/12/1990

Director resigned

View PDF (0 pages)

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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05/07/1990

Particulars of mortgage/charge

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17/07/1989

Full accounts made up to 1988-12-31

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17/07/1989

Return made up to 28/06/89; full list of members

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17/08/1988

Full accounts made up to 1987-12-31

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17/08/1988

Return made up to 27/07/88; full list of members

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26/05/1988

Director resigned

View PDF (0 pages)

08/03/1988

New director appointed

View PDF (0 pages)

08/03/1988

New director appointed

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-12-31

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28/08/1987

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

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19/06/1987

New director appointed

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19/06/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Director resigned;new director appointed

View PDF (0 pages)

28/11/1986

Director resigned;new director appointed

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 28/07/86; full list of members

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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

23/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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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
Hall, John Henry	Director	10/10/2001 - 01/07/2010	19
Bernard Edward Kerrison	Director	04/08/2009 - Present	42
Sturge, Christopher Phillip	Director	01/01/2012 - 07/02/2019	8
Scott, John Carter	Director	16/06/1994 - Present	17
Barton, Michael Kevin	Director	16/01/2008 - 08/09/2014	1

Persons with Significant Control

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

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Description

About CARTER ENVIRONMENTAL ENGINEERS LIMITED

CARTER ENVIRONMENTAL ENGINEERS LIMITED is an(a) Active company incorporated on 26/06/1909 with the registered office located at 90 Lea Ford Road, Birmingham B33 9TX. There are currently 4 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 ENVIRONMENTAL ENGINEERS LIMITED?

CARTER ENVIRONMENTAL ENGINEERS LIMITED is currently Active. It was registered on 26/06/1909 .

Where is CARTER ENVIRONMENTAL ENGINEERS LIMITED located?

CARTER ENVIRONMENTAL ENGINEERS LIMITED is registered at 90 Lea Ford Road, Birmingham B33 9TX.

What does CARTER ENVIRONMENTAL ENGINEERS LIMITED do?

CARTER ENVIRONMENTAL ENGINEERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARTER ENVIRONMENTAL ENGINEERS LIMITED?

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