CARTERS CONTRACT FLOORING UK LIMITED

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CARTERS CONTRACT FLOORING UK LIMITED

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Key Data

Status

Active

Company No.

00400249

Incorporation date

08/11/1945

Size

Total Exemption Full

Contacts

Registered address

Registered address

1141a Axis Centre, Cleeve Road, Leatherhead, Surrey KT22 7RDCopy
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Latest events (Record since 08/11/1945)
dot icon15/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon12/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon25/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon16/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon25/07/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/05/2022
Confirmation statement made on 2022-05-11 with updates
dot icon17/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/06/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon27/05/2021
Cessation of Adrian Carter as a person with significant control on 2016-04-06
dot icon25/05/2021
Cessation of Duncan Spencer Carter as a person with significant control on 2016-04-06
dot icon25/05/2021
Notification of Carters (Furnishings) Limited as a person with significant control on 2016-04-06
dot icon24/05/2021
Termination of appointment of Adrian Carter as a director on 2021-02-05
dot icon24/05/2021
Termination of appointment of Duncan Carter as a director on 2021-02-05
dot icon24/05/2021
Termination of appointment of Adrian Carter as a secretary on 2021-02-05
dot icon11/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon21/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon16/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon22/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon18/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon03/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon31/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon04/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon29/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon22/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/07/2013
Satisfaction of charge 3 in full
dot icon20/07/2013
Satisfaction of charge 4 in full
dot icon14/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon22/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon15/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon21/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon12/05/2011
Director's details changed for Duncan Carter on 2011-05-11
dot icon12/05/2011
Director's details changed for James Byworth on 2011-05-11
dot icon12/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon12/05/2011
Secretary's details changed for Adrian Carter on 2011-05-11
dot icon12/05/2011
Director's details changed for Jonathan Mark Randle on 2011-05-11
dot icon12/05/2011
Director's details changed for Adrian Carter on 2011-05-11
dot icon27/05/2010
Director's details changed for James Byworth on 2010-05-10
dot icon27/05/2010
Director's details changed for Jonathan Mark Randle on 2010-05-10
dot icon27/05/2010
Director's details changed for Adrian Carter on 2010-05-10
dot icon27/05/2010
Register inspection address has been changed
dot icon27/05/2010
Director's details changed for Duncan Carter on 2010-05-10
dot icon27/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2010-01-31
dot icon17/03/2010
Previous accounting period extended from 2009-08-31 to 2010-01-31
dot icon11/05/2009
Return made up to 11/05/09; full list of members
dot icon04/02/2009
Accounts for a small company made up to 2008-08-31
dot icon20/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/05/2008
Return made up to 11/05/08; full list of members
dot icon14/05/2008
Registered office changed on 14/05/2008 from 9 elmtree road teddington middlesex TW11 8SU
dot icon05/04/2008
Accounts for a small company made up to 2007-08-31
dot icon05/12/2007
New director appointed
dot icon16/05/2007
Return made up to 11/05/07; full list of members
dot icon16/05/2007
Director's particulars changed
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Secretary's particulars changed;director's particulars changed
dot icon10/05/2007
Particulars of mortgage/charge
dot icon01/02/2007
Accounts for a small company made up to 2006-08-31
dot icon18/09/2006
New director appointed
dot icon20/07/2006
New director appointed
dot icon06/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon06/06/2006
Accounting reference date shortened from 31/10/05 to 31/08/05
dot icon17/05/2006
Return made up to 11/05/06; full list of members
dot icon12/10/2005
New secretary appointed;new director appointed
dot icon12/10/2005
New director appointed
dot icon12/10/2005
Secretary resigned;director resigned
dot icon12/10/2005
Director resigned
dot icon26/09/2005
Declaration of assistance for shares acquisition
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon14/09/2005
Particulars of mortgage/charge
dot icon14/09/2005
Particulars of mortgage/charge
dot icon12/09/2005
Certificate of change of name
dot icon23/05/2005
Return made up to 11/05/05; full list of members
dot icon27/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Nc inc already adjusted 23/01/03
dot icon27/08/2004
Accounts for a medium company made up to 2003-10-31
dot icon06/08/2004
Ad 23/01/03--------- £ si 1000@1
dot icon24/05/2004
Return made up to 17/05/04; full list of members
dot icon23/05/2003
Return made up to 17/05/03; full list of members
dot icon26/04/2003
Accounts for a medium company made up to 2002-10-31
dot icon10/07/2002
Accounts for a medium company made up to 2001-10-31
dot icon24/05/2002
Return made up to 17/05/02; full list of members
dot icon31/07/2001
Accounts for a medium company made up to 2000-10-31
dot icon23/05/2001
Return made up to 17/05/01; full list of members
dot icon13/07/2000
Accounts for a medium company made up to 1999-10-31
dot icon05/06/2000
Return made up to 17/05/00; full list of members
dot icon24/05/1999
Return made up to 17/05/99; full list of members
dot icon22/03/1999
Accounts for a medium company made up to 1998-10-31
dot icon02/09/1998
Accounts for a small company made up to 1997-10-31
dot icon02/06/1998
Return made up to 17/05/98; full list of members
dot icon30/07/1997
Accounts for a small company made up to 1996-10-31
dot icon31/05/1997
Return made up to 17/05/97; full list of members
dot icon23/06/1996
Accounts for a small company made up to 1995-10-31
dot icon21/05/1996
Return made up to 17/05/96; full list of members
dot icon30/08/1995
Accounts for a small company made up to 1994-10-31
dot icon11/05/1995
Return made up to 17/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Accounts for a small company made up to 1993-10-31
dot icon01/08/1994
Return made up to 17/05/94; no change of members
dot icon26/07/1993
Accounts for a small company made up to 1992-10-31
dot icon25/05/1993
Return made up to 17/05/93; change of members
dot icon25/05/1993
Secretary resigned;new secretary appointed;director resigned
dot icon29/05/1992
Accounts for a small company made up to 1991-10-31
dot icon29/05/1992
Return made up to 17/05/92; full list of members
dot icon17/06/1991
Accounts for a small company made up to 1990-10-31
dot icon17/06/1991
Return made up to 17/05/91; no change of members
dot icon12/04/1990
Accounts for a small company made up to 1989-10-31
dot icon12/04/1990
Return made up to 06/04/90; full list of members
dot icon23/08/1989
Declaration of satisfaction of mortgage/charge
dot icon27/07/1989
Accounts for a small company made up to 1988-10-31
dot icon27/07/1989
Return made up to 31/05/89; full list of members
dot icon07/07/1988
Return made up to 01/06/88; full list of members
dot icon24/06/1988
Declaration of satisfaction of mortgage/charge
dot icon20/06/1988
Accounts for a small company made up to 1987-10-31
dot icon16/03/1988
Particulars of mortgage/charge
dot icon09/12/1987
Accounts for a small company made up to 1986-10-31
dot icon09/12/1987
Return made up to 10/04/87; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/12/1986
Accounts for a small company made up to 1985-10-31
dot icon06/12/1986
Return made up to 07/05/86; full list of members
dot icon23/10/1982
Accounts made up to 1981-10-31
dot icon20/03/1980
Particulars of mortgage/charge
dot icon08/11/1945
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

12
2024
change arrow icon+97.67 % *

* during past year

Cash in Bank

£179,123.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
11/05/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
11
2.07M
-
0.00
51.00
-
2023
11
2.08M
-
0.00
90.62K
-
2024
12
2.19M
-
0.00
179.12K
-
2024
12
2.19M
-
0.00
179.12K
-

Employees

2024

Employees

12 Ascended9 % *

Net Assets(GBP)

2.19M £Ascended5.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

179.12K £Ascended97.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARTERS CONTRACT FLOORING UK LIMITED

CARTERS CONTRACT FLOORING UK LIMITED is an(a) Active company incorporated on 08/11/1945 with the registered office located at 1141a Axis Centre, Cleeve Road, Leatherhead, Surrey KT22 7RD. There are currently 2 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 CARTERS CONTRACT FLOORING UK LIMITED?

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CARTERS CONTRACT FLOORING UK LIMITED is currently Active. It was registered on 08/11/1945 .

Where is CARTERS CONTRACT FLOORING UK LIMITED located?

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CARTERS CONTRACT FLOORING UK LIMITED is registered at 1141a Axis Centre, Cleeve Road, Leatherhead, Surrey KT22 7RD.

What does CARTERS CONTRACT FLOORING UK LIMITED do?

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CARTERS CONTRACT FLOORING UK LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does CARTERS CONTRACT FLOORING UK LIMITED have?

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CARTERS CONTRACT FLOORING UK LIMITED had 12 employees in 2024.

What is the latest filing for CARTERS CONTRACT FLOORING UK LIMITED?

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The latest filing was on 15/07/2025: Total exemption full accounts made up to 2025-01-31.