CARVER (WOLVERHAMPTON) LIMITED

Key Data

Status

Active

Company No.

00164692

Incorporation date

02/03/1920

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1920)

09/10/2025

Change of details for Carver Holdings Limited as a person with significant control on 2019-02-04

View PDF (2 pages)

09/10/2025

Cessation of Henry James Carver as a person with significant control on 2019-02-04

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

03/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mr Andrew Dennis Brabazon as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Termination of appointment of Robert Neil Kendrick as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Robert Neil Kendrick as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Andrew Brabazon as a secretary on 2025-01-31

View PDF (2 pages)

29/10/2024

Termination of appointment of Bryan Robert Purslow as a director on 2024-10-29

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

26/06/2024

Satisfaction of charge 001646920008 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 001646920007 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 001646920006 in full

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

31/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

09/08/2023

Appointment of Mr Jack William Carver as a director on 2023-08-07

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Steve Moore on 2023-07-14

View PDF (2 pages)

15/06/2023

Change of details for Mr Henry James Carver as a person with significant control on 2023-06-15

View PDF (2 pages)

15/06/2023

Secretary's details changed for Mr Robert Neil Kendrick on 2023-06-15

View PDF (1 pages)

15/06/2023

Director's details changed for Mr Richard David Boult on 2023-06-15

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Henry James Carver on 2023-06-15

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Andrell Evrol Dinham on 2023-06-15

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Robert Neil Kendrick on 2023-06-15

View PDF (2 pages)

15/06/2023

Director's details changed for Bryan Robert Purslow on 2023-06-15

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

18/11/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

06/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

18/03/2021

Satisfaction of charge 001646920005 in full

View PDF (1 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Michael William Hoy Mckay as a director on 2020-01-22

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

03/09/2019

Notification of Carver Holdings Limited as a person with significant control on 2019-02-04

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

11/02/2019

Registration of charge 001646920009, created on 2019-02-04

View PDF (21 pages)

07/02/2019

Termination of appointment of David John Oliver Carver as a director on 2019-02-04

View PDF (1 pages)

07/02/2019

Cessation of David John Oliver Carver as a person with significant control on 2019-02-04

View PDF (1 pages)

07/02/2019

Registration of charge 001646920007, created on 2019-02-04

View PDF (35 pages)

07/02/2019

Registration of charge 001646920008, created on 2019-02-04

View PDF (30 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

26/09/2018

Registration of charge 001646920006, created on 2018-09-21

View PDF (31 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

21/09/2018

Satisfaction of charge 001646920004 in full

View PDF (1 pages)

21/09/2018

Registration of charge 001646920005, created on 2018-09-21

View PDF (8 pages)

15/12/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/12/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

30/11/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

27/09/2016

Current accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

26/08/2016

Director's details changed for Mr Richard Boult on 2016-08-14

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (11 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

04/02/2015

Registration of charge 001646920004, created on 2015-02-03

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (11 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (11 pages)

21/10/2013

Director's details changed for Mr Steve Moore on 2013-08-01

View PDF (2 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

04/10/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

11/04/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (11 pages)

20/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

23/11/2011

Memorandum and Articles of Association

View PDF (4 pages)

23/11/2011

Resolutions

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (11 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

09/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (11 pages)

09/12/2010

Director's details changed for Mr Andrell Dinham on 2010-11-25

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (8 pages)

07/12/2009

Director's details changed for Mr Andrell Dinham on 2009-11-01

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Richard Boult on 2009-11-01

View PDF (2 pages)

07/12/2009

Director's details changed for Bryan Robert Purslow on 2009-11-01

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Steve Moore on 2009-11-01

View PDF (2 pages)

07/12/2009

Director's details changed for Michael William Hoy Mckay on 2009-11-01

View PDF (2 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

04/12/2008

Director appointed mr andrell dinham

View PDF (1 pages)

04/12/2008

Director appointed mr steve moore

View PDF (1 pages)

04/12/2008

Director appointed mr richard boult

View PDF (1 pages)

14/11/2008

Appointment terminated director ivan savage

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/10/2008

Return made up to 29/10/08; full list of members

View PDF (5 pages)

13/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

30/10/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

01/11/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2004

Return made up to 29/10/04; full list of members

View PDF (9 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

Return made up to 29/10/03; full list of members

View PDF (9 pages)

20/10/2003

Full accounts made up to 2003-04-30

View PDF (21 pages)

30/08/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

09/12/2002

Full accounts made up to 2002-04-30

View PDF (22 pages)

20/11/2002

Return made up to 06/11/02; full list of members

View PDF (9 pages)

01/02/2002

Full accounts made up to 2001-04-30

View PDF (22 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

02/04/2001

Director resigned

View PDF (1 pages)

25/01/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

22/01/2001

New director appointed

View PDF (2 pages)

16/11/2000

Return made up to 12/11/00; full list of members

View PDF (9 pages)

16/08/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

17/11/1999

Return made up to 12/11/99; full list of members

View PDF (9 pages)

21/10/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

30/11/1998

Return made up to 23/11/98; no change of members

View PDF (6 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Full accounts made up to 1998-04-30

View PDF (21 pages)

19/12/1997

Return made up to 12/12/97; full list of members

View PDF (8 pages)

19/11/1997

Memorandum and Articles of Association

View PDF (3 pages)

19/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Full accounts made up to 1997-04-30

View PDF (22 pages)

08/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

08/06/1997

Ad 30/04/97--------- £ si 1300@1

View PDF (2 pages)

27/05/1997

Ad 30/04/97--------- £ si 1300@1=1300 £ ic 6000/7300

View PDF (2 pages)

27/05/1997

Resolutions

View PDF (0 pages)

27/05/1997

Resolutions

View PDF (2 pages)

27/05/1997

£ nc 6000/100000 30/04/97

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

17/12/1996

Return made up to 12/12/96; full list of members

View PDF (8 pages)

28/11/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

09/08/1996

New secretary appointed

View PDF (2 pages)

09/08/1996

Secretary resigned

View PDF (1 pages)

20/12/1995

Return made up to 12/12/95; no change of members

View PDF (6 pages)

04/12/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

10/01/1995

Return made up to 12/12/94; full list of members

View PDF (8 pages)

04/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

12/09/1994

New director appointed

View PDF (2 pages)

23/12/1993

Return made up to 12/12/93; no change of members

View PDF (8 pages)

09/12/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

21/12/1992

Return made up to 12/12/92; full list of members

View PDF (4 pages)

19/11/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

18/12/1991

Return made up to 12/12/91; full list of members

View PDF (6 pages)

05/03/1991

Full accounts made up to 1990-04-30

View PDF (15 pages)

23/01/1991

Return made up to 04/12/90; no change of members

View PDF (6 pages)

23/01/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

08/01/1990

Return made up to 12/12/89; full list of members

View PDF (4 pages)

18/04/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

16/01/1989

Return made up to 02/12/88; full list of members

View PDF (4 pages)

12/02/1988

Full accounts made up to 1987-04-30

View PDF (16 pages)

13/01/1988

Return made up to 01/12/87; full list of members

View PDF (4 pages)

26/02/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/12/1986

Return made up to 05/12/86; full list of members

View PDF (4 pages)

18/12/1986

New director appointed

View PDF (2 pages)

25/10/1983

Accounts made up to 1982-04-30

View PDF (11 pages)

08/01/1983

Accounts made up to 1981-04-30

View PDF (10 pages)

25/03/1980

Annual return made up to 19/03/80

View PDF (4 pages)

14/07/1978

Annual return made up to 05/07/78

View PDF (4 pages)

05/03/1975

Accounts made up to 1974-04-30

View PDF (8 pages)

02/03/1920

Miscellaneous

View PDF (1 pages)

02/03/1920

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
216
21.44M
-
0.00
3.52M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckay, Michael William Hoy	Director	17/01/2001 - 22/01/2020	25
Dinham, Andrell Evrol	Director	01/12/2008 - Present	5
Carver, Jack William	Director	07/08/2023 - Present	6
Kendrick, Robert Neil	Director	03/04/1997 - 31/01/2025	7
Boult, Richard David	Director	01/12/2008 - Present	1

Persons with Significant Control

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

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Description

About CARVER (WOLVERHAMPTON) LIMITED

CARVER (WOLVERHAMPTON) LIMITED is an(a) Active company incorporated on 02/03/1920 with the registered office located at Littles Lane, Wolverhampton, WV1 1JY. There are currently 6 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 (WOLVERHAMPTON) LIMITED?

CARVER (WOLVERHAMPTON) LIMITED is currently Active. It was registered on 02/03/1920 .

Where is CARVER (WOLVERHAMPTON) LIMITED located?

CARVER (WOLVERHAMPTON) LIMITED is registered at Littles Lane, Wolverhampton, WV1 1JY.

What does CARVER (WOLVERHAMPTON) LIMITED do?

CARVER (WOLVERHAMPTON) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CARVER (WOLVERHAMPTON) LIMITED?

The latest filing was on 09/10/2025: Change of details for Carver Holdings Limited as a person with significant control on 2019-02-04.