CARVER & CO (ENGINEERS) LIMITED

Key Data

Status

Active

Company No.

02985677

Incorporation date

01/11/1994

Size

Dormant

Classification

Manufacture of tools (25.73 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1994)

25/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

15/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

06/12/2024

Registration of charge 029856770007, created on 2024-12-03

View PDF (99 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (3 pages)

10/01/2024

Appointment of Mr Neil Michael Pragg as a director on 2024-01-10

View PDF (2 pages)

04/12/2023

Termination of appointment of Brian Michael Lancaster as a director on 2023-12-04

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

31/10/2023

Termination of appointment of Jonathan Paul Moore as a director on 2023-10-31

View PDF (1 pages)

06/08/2023

Termination of appointment of Jonathan Moore as a secretary on 2023-08-06

View PDF (1 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

13/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

02/06/2023

Registration of charge 029856770006, created on 2023-05-26

View PDF (95 pages)

29/03/2023

Termination of appointment of Andrew Smith as a secretary on 2023-03-29

View PDF (1 pages)

29/03/2023

Appointment of Mr Jonathan Moore as a secretary on 2023-03-29

View PDF (2 pages)

03/01/2023

Termination of appointment of David Lewis Carver as a director on 2023-01-01

View PDF (1 pages)

25/11/2022

Resolutions

View PDF (4 pages)

25/11/2022

Solvency Statement dated 23/11/22

View PDF (2 pages)

25/11/2022

Statement by Directors

View PDF (2 pages)

25/11/2022

Statement of capital on 2022-11-25

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

03/10/2022

Appointment of Miss Julie Blair-Park as a director on 2022-10-03

View PDF (2 pages)

29/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

29/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

29/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/02/2022

Appointment of Mr Jonathan Paul Moore as a director on 2022-02-28

View PDF (2 pages)

07/12/2021

Appointment of Mr Andrew Smith as a secretary on 2021-12-06

View PDF (2 pages)

07/12/2021

Termination of appointment of Neil Joseph Davies as a director on 2021-12-06

View PDF (1 pages)

07/12/2021

Termination of appointment of Neil Joseph Davies as a secretary on 2021-12-06

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Appointment of Mr Neil Joseph Davies as a secretary on 2021-10-04

View PDF (2 pages)

06/10/2021

Appointment of Mr Neil Joseph Davies as a director on 2021-10-04

View PDF (2 pages)

06/10/2021

Termination of appointment of Andrew Smith as a secretary on 2021-10-04

View PDF (1 pages)

08/09/2021

Appointment of Mr Andrew Smith as a secretary on 2021-09-07

View PDF (2 pages)

07/09/2021

Termination of appointment of Stuart Lee Fyfe as a director on 2021-09-07

View PDF (1 pages)

07/09/2021

Termination of appointment of Stuart Lee Fyfe as a secretary on 2021-09-07

View PDF (1 pages)

05/03/2021

Appointment of Mr Brian Michael Lancaster as a director on 2021-03-04

View PDF (2 pages)

19/12/2020

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

View PDF (24 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

02/11/2020

Director's details changed for Mr Stuart Lee Fyfe on 2020-02-28

View PDF (2 pages)

03/08/2020

Termination of appointment of Paul John Humphries as a director on 2020-07-31

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (21 pages)

05/06/2019

Termination of appointment of Kevin Stanley Challenger as a director on 2019-05-31

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

04/10/2018

Resolutions

View PDF (11 pages)

30/09/2018

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

View PDF (20 pages)

05/09/2018

Registration of charge 029856770005, created on 2018-08-31

View PDF (74 pages)

20/12/2017

Termination of appointment of Nigel Barrie Beardsley as a director on 2017-12-15

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (21 pages)

07/09/2017

Appointment of Mrs Joanne Marie Johnson as a director on 2017-08-29

View PDF (2 pages)

27/07/2017

Termination of appointment of Roger Purchase as a director on 2017-07-14

View PDF (1 pages)

05/04/2017

Termination of appointment of John Richard Rogers as a director on 2017-04-05

View PDF (1 pages)

16/12/2016

Appointment of Mr Kevin Stanley Challenger as a director on 2016-12-16

View PDF (2 pages)

16/12/2016

Appointment of Mr Paul John Humphries as a director on 2016-12-16

View PDF (2 pages)

16/12/2016

Termination of appointment of Paul John Humphries as a director on 2016-12-16

View PDF (1 pages)

16/12/2016

Appointment of Mr Paul John Humphries as a director on 2016-12-16

View PDF (2 pages)

02/12/2016

Registration of charge 029856770004, created on 2016-11-30

View PDF (72 pages)

29/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

22/11/2016

Director's details changed for Mr Stuart Lee Fyfe on 2016-11-22

View PDF (2 pages)

16/11/2016

Appointment of Mr Roger Purchase as a director on 2016-11-16

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/06/2016

Termination of appointment of Daryn Dobson-Bailey as a director on 2016-06-14

View PDF (1 pages)

29/02/2016

Appointment of Mr Daryn Dobson-Bailey as a director on 2016-01-01

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

31/07/2015

Termination of appointment of Kevin Neil Cowie as a director on 2015-07-31

View PDF (1 pages)

15/06/2015

Termination of appointment of David Antony Jones as a director on 2015-06-15

View PDF (1 pages)

10/02/2015

Termination of appointment of David Antony Jones as a secretary on 2015-02-10

View PDF (1 pages)

10/02/2015

Appointment of Mr Stuart Lee Fyfe as a director on 2015-02-02

View PDF (2 pages)

10/02/2015

Appointment of Mr Stuart Lee Fyfe as a secretary on 2015-02-10

View PDF (2 pages)

16/12/2014

Full accounts made up to 2014-07-31

View PDF (16 pages)

04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

09/09/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

02/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

28/11/2013

Full accounts made up to 2013-07-31

View PDF (16 pages)

04/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

19/11/2012

Full accounts made up to 2012-07-31

View PDF (16 pages)

31/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

23/05/2012

Appointment of Mr Aidan Dominic Killeen as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Douglas Morrison as a director

View PDF (1 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/11/2011

Full accounts made up to 2011-07-31

View PDF (16 pages)

03/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

21/12/2010

Full accounts made up to 2010-07-31

View PDF (16 pages)

01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

13/11/2009

Full accounts made up to 2009-07-31

View PDF (16 pages)

30/10/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

30/10/2009

Director's details changed for Mr David Antony Jones on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mr David Antony Jones on 2009-10-30

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Douglas Morrison on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr John Richard Rogers on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Kevin Neil Cowie on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Nigel Barrie Beardsley on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for David Lewis Carver on 2009-10-30

View PDF (2 pages)

11/08/2009

Director appointed mr kevin neil cowie

View PDF (2 pages)

01/12/2008

Full accounts made up to 2008-07-31

View PDF (16 pages)

04/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

02/12/2007

Full accounts made up to 2007-07-31

View PDF (17 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

12/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

16/01/2007

New director appointed

View PDF (2 pages)

14/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

28/11/2005

Full accounts made up to 2005-07-31

View PDF (16 pages)

10/11/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

29/01/2005

Ad 25/01/05--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

29/01/2005

Nc inc already adjusted 25/01/05

View PDF (1 pages)

29/01/2005

Resolutions

View PDF (0 pages)

29/01/2005

Resolutions

View PDF (2 pages)

17/01/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

22/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

16/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (5 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2004

Auditor's resignation

View PDF (2 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

03/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

15/01/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

07/11/2002

Return made up to 30/10/02; full list of members

View PDF (9 pages)

18/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

01/03/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (5 pages)

04/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

12/01/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (4 pages)

09/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

27/03/2000

Registered office changed on 27/03/00 from: c/o carver PLC coppice side industrial estate brownhills walsall WS8 7ES

View PDF (1 pages)

01/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (4 pages)

04/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

24/12/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (6 pages)

06/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

13/01/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (6 pages)

06/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (6 pages)

07/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

25/06/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (6 pages)

24/06/1996

Resolutions

View PDF (1 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

24/06/1996

New secretary appointed

View PDF (2 pages)

24/06/1996

Return made up to 01/11/95; full list of members

View PDF (6 pages)

23/04/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/1995

Memorandum and Articles of Association

View PDF (16 pages)

14/02/1995

Accounting reference date notified as 31/07

View PDF (0 pages)

09/02/1995

Certificate of change of name

View PDF (0 pages)

09/02/1995

Certificate of change of name

View PDF (3 pages)

08/02/1995

Registered office changed on 08/02/95 from: 55 colmore row birmingham B3 2AS

View PDF (0 pages)

08/02/1995

New director appointed

View PDF (0 pages)

08/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/11/1994

Incorporation

View PDF (19 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

09/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
Dobson-Bailey, Daryn	Director	31/12/2015 - 13/06/2016	8
Moore, Jonathan Paul	Director	28/02/2022 - 31/10/2023	23
Davies, Neil Joseph	Director	04/10/2021 - 06/12/2021	42
Smith, Andrew	Secretary	06/12/2021 - 29/03/2023	-
Cowie, Kevin Neil	Director	31/07/2009 - 30/07/2015	3

Persons with Significant Control

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

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Description

About CARVER & CO (ENGINEERS) LIMITED

CARVER & CO (ENGINEERS) LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at 15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD. 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 CARVER & CO (ENGINEERS) LIMITED?

CARVER & CO (ENGINEERS) LIMITED is currently Active. It was registered on 01/11/1994 .

Where is CARVER & CO (ENGINEERS) LIMITED located?

CARVER & CO (ENGINEERS) LIMITED is registered at 15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD.

What does CARVER & CO (ENGINEERS) LIMITED do?

CARVER & CO (ENGINEERS) LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for CARVER & CO (ENGINEERS) LIMITED?

The latest filing was on 25/07/2025: Accounts for a dormant company made up to 2024-12-31.