E.G.CARTER & COMPANY LIMITED

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E.G.CARTER & COMPANY LIMITED

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Key Data

Status

Active

Company No.

00790763

Incorporation date

05/02/1964

Size

Full

Contacts

Registered address

Registered address

Bybrook House, Lower Tuffley Lane, Gloucester GL2 5EECopy
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Latest events (Record since 05/02/1964)
dot icon09/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon06/10/2025
Termination of appointment of Peter Graham Burrows as a director on 2025-09-30
dot icon18/09/2025
Full accounts made up to 2025-06-30
dot icon10/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon13/09/2024
Full accounts made up to 2024-06-30
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon19/09/2023
Full accounts made up to 2023-06-30
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon13/09/2022
Full accounts made up to 2022-06-30
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon24/09/2021
Full accounts made up to 2021-06-30
dot icon08/01/2021
Appointment of Mr Samuel William George Carter as a director on 2021-01-01
dot icon08/01/2021
Appointment of Mr Joshua Robert Edward Carter as a director on 2021-01-01
dot icon08/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon21/09/2020
Full accounts made up to 2020-06-30
dot icon09/09/2020
Termination of appointment of Ian Christopher Brown as a director on 2020-08-18
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon25/09/2019
Full accounts made up to 2019-06-30
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon23/10/2018
Full accounts made up to 2018-06-30
dot icon21/06/2018
All of the property or undertaking has been released from charge 007907630012
dot icon21/06/2018
All of the property or undertaking has been released from charge 11
dot icon11/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon22/09/2017
Full accounts made up to 2017-06-30
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon21/11/2016
Termination of appointment of Paul Stanley Dowle as a director on 2016-11-21
dot icon19/10/2016
Full accounts made up to 2016-06-30
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon24/11/2015
Termination of appointment of Brian Edward Carter as a director on 2015-10-17
dot icon06/11/2015
Full accounts made up to 2015-06-30
dot icon15/07/2015
Appointment of Mr David James Carter as a director on 2015-07-01
dot icon08/07/2015
Appointment of David James Carter as a secretary on 2015-07-01
dot icon07/07/2015
Termination of appointment of Rowansec Limited as a secretary on 2015-07-01
dot icon07/07/2015
Appointment of Mr Peter Graham Burrows as a director on 2015-07-01
dot icon07/07/2015
Appointment of Mr Ian Christopher Brown as a director on 2015-07-01
dot icon12/06/2015
Registered office address changed from Bybrook House Lower Tuffley Lane Gloucester GL2 6DP to Bybrook House Lower Tuffley Lane Gloucester GL2 5EE on 2015-06-12
dot icon28/01/2015
Appointment of Rowansec Limited as a secretary on 2015-01-08
dot icon26/01/2015
Termination of appointment of James Walter Edward Moreton as a director on 2014-12-19
dot icon16/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon16/01/2015
Termination of appointment of James Walter Edward Moreton as a secretary on 2014-12-19
dot icon05/12/2014
Full accounts made up to 2014-06-30
dot icon18/04/2014
Registration of charge 007907630012
dot icon24/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon08/10/2013
Full accounts made up to 2013-06-30
dot icon16/08/2013
Director's details changed for Mr James Walter Edward Moreton on 2013-08-16
dot icon16/08/2013
Director's details changed for Paul Stanley Dowle on 2013-08-16
dot icon16/08/2013
Director's details changed for Mr Michael Edward Carter on 2013-08-16
dot icon16/08/2013
Director's details changed for Brian Edward Carter on 2013-08-09
dot icon16/08/2013
Secretary's details changed for Mr James Walter Edward Moreton on 2013-08-16
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon09/10/2012
Full accounts made up to 2012-06-30
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2011-06-30
dot icon19/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon18/10/2010
Full accounts made up to 2010-06-30
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/01/2010
Director's details changed for Brian Edward Carter on 2009-12-31
dot icon18/01/2010
Director's details changed for Paul Stanley Dowle on 2009-12-31
dot icon30/10/2009
Full accounts made up to 2009-06-30
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon10/12/2008
Full accounts made up to 2008-06-30
dot icon03/03/2008
Return made up to 31/12/07; full list of members
dot icon07/12/2007
Full accounts made up to 2007-06-30
dot icon20/07/2007
Resolutions
dot icon25/04/2007
Full accounts made up to 2006-06-30
dot icon16/01/2007
Return made up to 31/12/06; full list of members
dot icon17/01/2006
Return made up to 31/12/05; full list of members
dot icon13/12/2005
Full accounts made up to 2005-06-30
dot icon16/06/2005
Return made up to 31/12/04; full list of members; amend
dot icon07/02/2005
Full accounts made up to 2004-06-30
dot icon07/02/2005
Return made up to 31/12/04; full list of members
dot icon26/08/2004
Director resigned
dot icon25/02/2004
Resolutions
dot icon25/02/2004
£ sr 2@1 17/11/03
dot icon19/01/2004
Full accounts made up to 2003-06-30
dot icon19/01/2004
Return made up to 31/12/03; full list of members
dot icon30/01/2003
Full accounts made up to 2002-06-30
dot icon09/01/2003
Secretary's particulars changed;director's particulars changed
dot icon09/01/2003
Return made up to 31/12/02; full list of members
dot icon05/03/2002
Director's particulars changed
dot icon05/03/2002
Director's particulars changed
dot icon05/03/2002
Director's particulars changed
dot icon09/01/2002
Return made up to 31/12/01; full list of members
dot icon03/01/2002
Secretary's particulars changed;director's particulars changed
dot icon14/11/2001
Full accounts made up to 2001-06-30
dot icon27/04/2001
Ad 11/04/01--------- £ si 2@1=2 £ ic 5130/5132
dot icon27/04/2001
Conve 11/04/01
dot icon27/04/2001
Resolutions
dot icon27/04/2001
Resolutions
dot icon27/04/2001
Resolutions
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon09/02/2001
Return made up to 31/12/00; full list of members
dot icon31/01/2001
Full accounts made up to 2000-06-30
dot icon03/08/2000
Auditor's resignation
dot icon05/02/2000
Return made up to 31/12/99; no change of members
dot icon05/02/2000
New director appointed
dot icon17/11/1999
Accounts for a medium company made up to 1999-06-30
dot icon08/01/1999
Accounts for a medium company made up to 1998-06-30
dot icon08/01/1999
Return made up to 31/12/98; no change of members
dot icon09/01/1998
Return made up to 31/12/97; full list of members
dot icon29/10/1997
Accounts for a medium company made up to 1997-06-30
dot icon06/08/1997
Memorandum and Articles of Association
dot icon25/07/1997
£ ic 5700/5130 01/07/97 £ sr 570@1=570
dot icon24/07/1997
Resolutions
dot icon28/02/1997
Accounts for a medium company made up to 1996-06-30
dot icon13/01/1997
Return made up to 31/12/96; no change of members
dot icon01/05/1996
Accounts for a medium company made up to 1995-06-30
dot icon07/02/1996
Return made up to 31/12/95; full list of members
dot icon17/11/1995
Auditor's resignation
dot icon27/04/1995
Full accounts made up to 1994-06-30
dot icon15/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/03/1994
Full accounts made up to 1993-06-30
dot icon07/02/1994
Return made up to 31/12/93; no change of members
dot icon26/04/1993
Accounts for a medium company made up to 1992-06-30
dot icon21/01/1993
Return made up to 31/12/92; full list of members
dot icon06/05/1992
Accounts for a medium company made up to 1991-06-30
dot icon02/04/1992
New director appointed
dot icon07/02/1992
Return made up to 31/12/91; no change of members
dot icon13/06/1991
Accounts for a medium company made up to 1990-06-30
dot icon07/02/1991
Return made up to 31/12/90; no change of members
dot icon08/10/1990
New director appointed
dot icon23/05/1990
Accounts for a medium company made up to 1989-06-30
dot icon15/05/1990
Registered office changed on 15/05/90 from: 17 brunswick square gloucester GL1 1UG
dot icon16/02/1990
Return made up to 31/12/89; full list of members
dot icon29/06/1989
Accounts for a medium company made up to 1988-06-30
dot icon02/03/1989
Return made up to 31/12/88; full list of members
dot icon13/01/1989
Particulars of mortgage/charge
dot icon22/08/1988
Particulars of mortgage/charge
dot icon22/08/1988
Particulars of mortgage/charge
dot icon22/07/1988
Accounts for a medium company made up to 1987-06-30
dot icon09/05/1988
Secretary resigned;new secretary appointed
dot icon24/03/1988
Secretary resigned;new secretary appointed
dot icon24/03/1988
Return made up to 31/12/87; no change of members
dot icon31/07/1987
New director appointed
dot icon01/06/1987
Director resigned
dot icon20/03/1987
Full accounts made up to 1986-06-30
dot icon14/02/1987
Return made up to 14/01/87; full list of members
dot icon23/01/1987
Particulars of mortgage/charge
dot icon22/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/05/1984
Accounts made up to 1982-06-30
dot icon24/11/1982
Accounts made up to 1981-06-30
dot icon06/02/1976
Accounts made up to 1975-06-30
dot icon05/02/1964
Miscellaneous
dot icon05/02/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E.G.CARTER & COMPANY LIMITED

E.G.CARTER & COMPANY LIMITED is an(a) Active company incorporated on 05/02/1964 with the registered office located at Bybrook House, Lower Tuffley Lane, Gloucester GL2 5EE. There are currently 3 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 E.G.CARTER & COMPANY LIMITED?

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E.G.CARTER & COMPANY LIMITED is currently Active. It was registered on 05/02/1964 .

Where is E.G.CARTER & COMPANY LIMITED located?

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E.G.CARTER & COMPANY LIMITED is registered at Bybrook House, Lower Tuffley Lane, Gloucester GL2 5EE.

What does E.G.CARTER & COMPANY LIMITED do?

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E.G.CARTER & COMPANY LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for E.G.CARTER & COMPANY LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-09 with no updates.