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CARTER PUMPS LIMITED

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CARTER PUMPS LIMITED

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Key Data

Status

Active

Company No.

04078313

Incorporation date

26/09/2000

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire SN10 2DXCopy
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Latest events (Record since 26/09/2000)
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-02 with updates
View PDF (5 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-11-30
View PDF (8 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-02 with updates
View PDF (5 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2022-11-30
View PDF (8 pages)
dot icon11/05/2023
Director's details changed for Mr John Paul Dunford on 2022-05-22
View PDF (2 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-02 with updates
View PDF (5 pages)
dot icon15/07/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-02 with updates
View PDF (5 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (8 pages)
dot icon07/05/2021
Confirmation statement made on 2021-05-02 with updates
View PDF (5 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (8 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-02 with updates
View PDF (6 pages)
dot icon15/11/2019
Termination of appointment of Mark Sowden as a director on 2019-11-15
View PDF (1 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-02 with updates
View PDF (7 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-11-30
View PDF (8 pages)
dot icon09/04/2019
Appointment of Mr John Paul Dunford as a director on 2019-03-29
View PDF (2 pages)
dot icon09/04/2019
Termination of appointment of Carlton Aubrey Tarrant as a director on 2019-02-28
View PDF (1 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon10/07/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon20/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (6 pages)
dot icon17/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (8 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon31/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (10 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon13/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (7 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (7 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-05-14
View PDF (8 pages)
dot icon09/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2013
Director's details changed for Mr Mark Sowden on 2013-05-02
View PDF (2 pages)
dot icon07/01/2013
Statement of capital following an allotment of shares on 2012-05-14
View PDF (5 pages)
dot icon07/01/2013
Statement of capital following an allotment of shares on 2012-11-29
View PDF (7 pages)
dot icon04/01/2013
Resolutions
View PDF (18 pages)
dot icon30/11/2012
Appointment of Mr Mark Sowden as a director
View PDF (2 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon02/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2011
Director's details changed for Alan James Carter on 2011-09-26
View PDF (2 pages)
dot icon28/10/2011
Director's details changed for Stephen Jonathan Carter on 2011-09-26
View PDF (2 pages)
dot icon28/10/2011
Director's details changed for Carlton Aubrey Tarrant on 2011-09-26
View PDF (2 pages)
dot icon28/10/2011
Secretary's details changed for Alan James Carter on 2011-09-26
View PDF (1 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (8 pages)
dot icon06/01/2011
Appointment of Mr Howard Grey Davis as a director
View PDF (2 pages)
dot icon13/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (8 pages)
dot icon13/10/2010
Director's details changed for Stephen Jonathan Carter on 2010-09-26
View PDF (2 pages)
dot icon27/09/2010
Registered office address changed from Hopton Industrial Estate London Road Devizes SN10 2EU on 2010-09-27
View PDF (1 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon22/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon30/09/2008
Return made up to 26/09/08; full list of members
View PDF (6 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon19/10/2007
Return made up to 26/09/07; no change of members
View PDF (7 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (8 pages)
dot icon26/10/2006
Return made up to 26/09/06; full list of members
View PDF (8 pages)
dot icon14/06/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon30/11/2005
Return made up to 26/09/05; full list of members
View PDF (9 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon08/04/2005
New director appointed
View PDF (1 pages)
dot icon03/02/2005
Director resigned
View PDF (1 pages)
dot icon21/10/2004
Return made up to 26/09/04; full list of members
View PDF (8 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (4 pages)
dot icon26/11/2003
Return made up to 26/09/03; full list of members
View PDF (8 pages)
dot icon08/06/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (5 pages)
dot icon15/10/2002
Return made up to 26/09/02; full list of members
View PDF (8 pages)
dot icon21/06/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (5 pages)
dot icon07/11/2001
Return made up to 26/09/01; full list of members
View PDF (7 pages)
dot icon06/07/2001
Accounting reference date extended from 30/09/01 to 30/11/01
View PDF (1 pages)
dot icon20/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/2001
Memorandum and Articles of Association
View PDF (10 pages)
dot icon24/01/2001
Ad 30/11/00--------- £ si 800@1=800 £ ic 2000/2800
View PDF (2 pages)
dot icon24/01/2001
Ad 30/11/00--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF (2 pages)
dot icon24/01/2001
Resolutions
View PDF (0 pages)
dot icon24/01/2001
Resolutions
View PDF (16 pages)
dot icon24/01/2001
£ nc 1000/5000 30/11/00
View PDF (2 pages)
dot icon24/01/2001
Ad 30/11/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon10/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/2000
New director appointed
View PDF (2 pages)
dot icon10/12/2000
New director appointed
View PDF (2 pages)
dot icon10/12/2000
Director resigned
View PDF (1 pages)
dot icon10/12/2000
Secretary resigned
View PDF (1 pages)
dot icon20/10/2000
Registered office changed on 20/10/00 from: old station house station approach swindon wiltshire SN1 3DU
View PDF (1 pages)
dot icon26/09/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon+23.38 % *

* during past year

Cash in Bank

£139,121.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
105.99K
-
0.00
112.76K
-
2022
12
148.28K
-
0.00
139.12K
-
2022
12
148.28K
-
0.00
139.12K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

148.28K £Ascended39.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.12K £Ascended23.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
25/09/2000 - 29/11/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
25/09/2000 - 29/11/2000
15962
Carter, Alan James
Director
30/11/2000 - Present
3
Tarrant, Carlton Aubrey
Director
29/11/2000 - 27/02/2019
14
Davis, Howard Grey
Director
01/10/2010 - Present
2

Persons with Significant Control

1
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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 PUMPS LIMITED

CARTER PUMPS LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire SN10 2DX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER PUMPS LIMITED?

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CARTER PUMPS LIMITED is currently Active. It was registered on 26/09/2000 .

Where is CARTER PUMPS LIMITED located?

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CARTER PUMPS LIMITED is registered at Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire SN10 2DX.

What does CARTER PUMPS LIMITED do?

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CARTER PUMPS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does CARTER PUMPS LIMITED have?

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CARTER PUMPS LIMITED had 12 employees in 2022.

What is the latest filing for CARTER PUMPS LIMITED?

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The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-11-30.