CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED

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CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED

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Key Data

Status

Active

Company No.

03082474

Incorporation date

21/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Woodside, Mill Road, Shouldham Thorpe, Kings Lynn, Norfolk PE33 0EACopy
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Latest events (Record since 21/07/1995)
dot icon14/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon26/02/2025
Current accounting period shortened from 2025-08-31 to 2025-03-31
dot icon27/11/2024
Total exemption full accounts made up to 2024-08-31
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-08-31
dot icon02/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon19/03/2023
Notification of The Retrac Corporation Limited as a person with significant control on 2023-03-01
dot icon19/03/2023
Cessation of Louise Mary Carter as a person with significant control on 2023-03-01
dot icon19/03/2023
Cessation of Peter John Carter as a person with significant control on 2023-03-01
dot icon14/12/2022
Total exemption full accounts made up to 2022-08-31
dot icon27/11/2022
Statement of capital following an allotment of shares on 2022-11-24
dot icon26/09/2022
Statement of capital following an allotment of shares on 2022-09-01
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon02/12/2021
Total exemption full accounts made up to 2021-08-31
dot icon01/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon07/12/2020
Total exemption full accounts made up to 2020-08-31
dot icon02/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-08-31
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon03/12/2018
Total exemption full accounts made up to 2018-08-31
dot icon02/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon04/12/2017
Total exemption full accounts made up to 2017-08-31
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon19/10/2016
Total exemption small company accounts made up to 2016-08-31
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon21/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon21/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon18/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon22/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon28/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon17/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-08-31
dot icon16/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon16/08/2010
Director's details changed for Louise Mary Carter on 2009-10-01
dot icon16/08/2010
Director's details changed for Mr Peter John Thomas Carter on 2009-10-01
dot icon16/08/2010
Director's details changed for Carl Carter on 2009-10-01
dot icon16/08/2010
Director's details changed for Shaun Peter Carter on 2009-10-01
dot icon31/10/2009
Accounts for a small company made up to 2009-08-31
dot icon21/08/2009
Return made up to 14/08/09; full list of members
dot icon05/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon16/09/2008
Director's change of particulars / shaun carter / 31/08/2008
dot icon16/09/2008
Director's change of particulars / carl carter / 31/08/2008
dot icon18/08/2008
Return made up to 14/08/08; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2007-08-31
dot icon22/08/2007
Return made up to 14/08/07; no change of members
dot icon10/04/2007
Director's particulars changed
dot icon23/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon14/08/2006
Return made up to 21/07/06; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2005-08-31
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon04/08/2005
Return made up to 21/07/05; full list of members
dot icon24/11/2004
Total exemption small company accounts made up to 2004-08-31
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon28/07/2004
Return made up to 21/07/04; full list of members
dot icon10/12/2003
Accounts for a small company made up to 2003-08-31
dot icon29/07/2003
Return made up to 21/07/03; full list of members
dot icon10/12/2002
Accounts for a small company made up to 2002-08-31
dot icon29/07/2002
Return made up to 21/07/02; full list of members
dot icon29/11/2001
Accounts for a small company made up to 2001-08-31
dot icon30/07/2001
Location of register of members
dot icon28/07/2001
Return made up to 21/07/01; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-08-31
dot icon01/08/2000
Return made up to 21/07/00; full list of members
dot icon19/06/2000
Accounts for a small company made up to 1999-08-31
dot icon04/04/2000
Registered office changed on 04/04/00 from: 22-26 king street kings lynn norfolk PE30 1HJ
dot icon04/08/1999
Return made up to 21/07/99; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-08-31
dot icon22/07/1998
Return made up to 21/07/98; no change of members
dot icon16/03/1998
Accounts for a small company made up to 1997-08-31
dot icon29/08/1997
Return made up to 21/07/97; no change of members
dot icon30/01/1997
Accounts for a small company made up to 1996-08-31
dot icon21/08/1996
Return made up to 21/07/96; full list of members
dot icon19/08/1996
Secretary's particulars changed;director's particulars changed
dot icon19/08/1996
Director's particulars changed
dot icon14/09/1995
Particulars of mortgage/charge
dot icon14/09/1995
Particulars of mortgage/charge
dot icon03/08/1995
Accounting reference date notified as 31/08
dot icon03/08/1995
Ad 21/07/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon27/07/1995
Secretary resigned
dot icon21/07/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-0.63 % *

* during past year

Cash in Bank

£1,271,750.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
9.07M
-
0.00
1.28M
-
2023
0
10.08M
-
0.00
1.27M
-
2023
0
10.08M
-
0.00
1.27M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

10.08M £Ascended11.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.27M £Descended-0.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/07/1995 - 21/07/1995
99600
Carter, Carl
Director
01/08/2005 - Present
6
Carter, Shaun Peter
Director
01/08/2005 - Present
4
Carter, Peter John Thomas
Director
21/07/1995 - Present
1
Carter, Louise Mary
Secretary
21/07/1995 - Present
-

Persons with Significant Control

7
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 HAULAGE AND STORAGE (NORFOLK) LIMITED

CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED is an(a) Active company incorporated on 21/07/1995 with the registered office located at Woodside, Mill Road, Shouldham Thorpe, Kings Lynn, Norfolk PE33 0EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED?

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CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED is currently Active. It was registered on 21/07/1995 .

Where is CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED located?

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CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED is registered at Woodside, Mill Road, Shouldham Thorpe, Kings Lynn, Norfolk PE33 0EA.

What does CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED do?

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CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED?

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The latest filing was on 14/08/2025: Total exemption full accounts made up to 2025-03-31.