CARTER RETAIL EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

00618898

Incorporation date

14/01/1959

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1959)

10/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

01/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (4 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

01/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

20/12/2023

Registration of charge 006188980006, created on 2023-12-19

View PDF (78 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

01/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

19/05/2022

Termination of appointment of Darren Russell as a director on 2022-04-15

View PDF (1 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (4 pages)

12/03/2022

Resolutions

View PDF (4 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (10 pages)

21/02/2022

Termination of appointment of Nicholas Alan Gardner as a director on 2021-12-31

View PDF (1 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

21/09/2021

Appointment of Mr Peter Richard Madelin as a director on 2021-09-13

View PDF (2 pages)

31/07/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

04/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr Martin Anthony Richard Le-Roy as a director on 2020-03-18

View PDF (2 pages)

27/03/2020

Termination of appointment of Michael Paul Hall as a director on 2020-01-21

View PDF (1 pages)

23/10/2019

Termination of appointment of Susan Price as a director on 2019-10-09

View PDF (1 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

27/09/2019

Termination of appointment of Andrew Timothy Santer as a director on 2019-09-27

View PDF (1 pages)

27/09/2019

Termination of appointment of Andrew Timothy Santer as a secretary on 2019-09-27

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

05/06/2019

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

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

24/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

25/06/2018

Director's details changed for Mr Nicholas Alan Gardner on 2018-06-20

View PDF (2 pages)

25/06/2018

Appointment of Mr Christopher Simon Hufflett as a director on 2018-06-20

View PDF (2 pages)

14/03/2018

Appointment of Susan Price as a director on 2018-02-21

View PDF (2 pages)

03/01/2018

Appointment of Mr Michael Paul Hall as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Martin Anthony Richard Le-Roy as a director on 2017-12-31

View PDF (1 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

08/12/2016

Appointment of Mr Darren Russell as a director on 2016-10-26

View PDF (2 pages)

04/11/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

04/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

06/10/2016

Termination of appointment of Ian Robert Garvey as a director on 2016-09-30

View PDF (1 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

21/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

01/04/2016

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

View PDF (1 pages)

01/12/2015

Termination of appointment of Robert John Orbell as a director on 2015-11-24

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (12 pages)

16/07/2015

Appointment of Mr Stig Valdemar Hansen as a director on 2015-05-27

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (11 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (11 pages)

15/01/2013

Appointment of Mr Martin Anthony Richard Le-Roy as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Barry Nicholls as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

24/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (11 pages)

24/07/2012

Director's details changed for Nicholas Alan Gardner on 2012-05-01

View PDF (2 pages)

23/07/2012

Director's details changed for Mr John Carter Scott on 2012-01-01

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (11 pages)

20/07/2011

Director's details changed for Nicholas Alan Gardner on 2011-01-01

View PDF (2 pages)

13/04/2011

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 (20 pages)

10/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (12 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

10/08/2010

Director's details changed for Barry Nicholls on 2010-07-19

View PDF (2 pages)

10/08/2010

Director's details changed for Andrew Timothy Santer on 2010-07-19

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Ian Robert Garvey on 2010-07-19

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Bernard Edward Kerrison on 2010-07-19

View PDF (2 pages)

10/08/2010

Director's details changed for Nicholas Alan Gardner on 2010-07-19

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Robert John Orbell on 2010-07-19

View PDF (2 pages)

13/07/2010

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 (20 pages)

11/02/2010

Auditor's resignation

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/08/2009

Director appointed mr bernard edward kerrison

View PDF (2 pages)

21/07/2009

Return made up to 19/07/09; full list of members

View PDF (5 pages)

01/05/2009

Appointment terminated director john graham martin

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/10/2008

Resolutions

View PDF (11 pages)

24/07/2008

Return made up to 19/07/08; full list of members

View PDF (6 pages)

11/03/2008

Director appointed mr ian robert garvey

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/09/2007

Director resigned

View PDF (1 pages)

10/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

10/08/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

04/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Return made up to 19/07/05; full list of members

View PDF (4 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2005

Location of register of members

View PDF (1 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2004

Return made up to 19/07/04; full list of members

View PDF (11 pages)

17/05/2004

New director appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/08/2003

Return made up to 19/07/03; full list of members

View PDF (11 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/08/2002

Return made up to 19/07/02; full list of members

View PDF (11 pages)

04/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/10/2001

New director appointed

View PDF (3 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (9 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 19/07/00; full list of members

View PDF (9 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Return made up to 19/07/99; no change of members

View PDF (6 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/08/1998

Return made up to 19/07/98; no change of members

View PDF (6 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/08/1997

Return made up to 19/07/97; full list of members

View PDF (8 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/08/1996

Return made up to 19/07/96; no change of members

View PDF (6 pages)

28/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/08/1995

Return made up to 19/07/95; full list of members

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

22/09/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

22/08/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

20/08/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

20/08/1993

Director resigned;new director appointed

View PDF (0 pages)

20/08/1993

Return made up to 19/07/93; full list of members

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

10/08/1992

Return made up to 19/07/92; no change of members

View PDF (0 pages)

09/09/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

09/09/1991

Return made up to 19/07/91; no change of members

View PDF (0 pages)

29/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

21/08/1990

Return made up to 19/07/90; full list of members

View PDF (0 pages)

05/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

19/07/1989

Return made up to 29/06/89; full list of members

View PDF (0 pages)

18/08/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

18/08/1988

Return made up to 28/07/88; full list of members

View PDF (0 pages)

23/01/1988

New director appointed

View PDF (0 pages)

27/08/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

27/08/1987

Return made up to 23/07/87; full list of members

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

View PDF (0 pages)

08/09/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

08/09/1986

Return made up to 23/07/86; full list of members

View PDF (0 pages)

20/08/1985

Accounts made up to 1984-12-31

View PDF (12 pages)

07/08/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

09/08/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

06/08/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

27/08/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

08/08/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

01/08/1979

Accounts made up to 1978-12-31

View PDF (11 pages)

09/11/1978

Accounts made up to 1977-12-31

View PDF (10 pages)

11/08/1977

Accounts made up to 1976-12-31

View PDF (11 pages)

28/07/1976

Accounts made up to 1975-12-31

View PDF (10 pages)

24/05/1975

Accounts made up to 1974-09-30

View PDF (9 pages)

22/07/1974

Accounts made up to 2073-09-30

View PDF (8 pages)

14/01/1959

Incorporation

View PDF (16 pages)

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

22/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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

Person	Title	Period	Connections
Bernard Edward Kerrison	Director	29/07/2009 - Present	42
Santer, Andrew Timothy	Director	01/10/1998 - 27/09/2019	4
Scott, John Carter	Director	11/06/1998 - Present	17
Hall, John Henry	Director	11/10/2001 - 01/07/2010	19
Santer, Andrew Timothy	Secretary	19/02/1996 - 27/09/2019	2

Persons with Significant Control

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Description

About CARTER RETAIL EQUIPMENT LIMITED

CARTER RETAIL EQUIPMENT LIMITED is an(a) Active company incorporated on 14/01/1959 with the registered office located at 90 Lea Ford Road, Lea Ford Road, Birmingham B33 9TX. There are currently 5 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 RETAIL EQUIPMENT LIMITED?

CARTER RETAIL EQUIPMENT LIMITED is currently Active. It was registered on 14/01/1959 .

Where is CARTER RETAIL EQUIPMENT LIMITED located?

CARTER RETAIL EQUIPMENT LIMITED is registered at 90 Lea Ford Road, Lea Ford Road, Birmingham B33 9TX.

What does CARTER RETAIL EQUIPMENT LIMITED do?

CARTER RETAIL EQUIPMENT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARTER RETAIL EQUIPMENT LIMITED?

The latest filing was on 10/09/2025: Group of companies' accounts made up to 2024-12-31.