R. CARTER & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02424824

Incorporation date

19/09/1989

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1989)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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24/01/2016

Application to strike the company off the register

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26/10/2015

Statement by Directors

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26/10/2015

Statement of capital on 2015-10-27

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26/10/2015

Solvency Statement dated 16/10/15

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26/10/2015

Resolutions

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06/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

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13/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

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06/06/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

05/06/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

01/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

30/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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31/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

08/11/2009

Director's details changed for Danny Graham Carter on 2009-10-15

View PDF (3 pages)

08/11/2009

Director's details changed for Simon Russell Carter on 2009-10-15

View PDF (3 pages)

18/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (11 pages)

25/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

16/10/2008

Return made up to 20/09/08; full list of members

View PDF (7 pages)

14/01/2008

Total exemption small company accounts made up to 2007-04-30

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01/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

16/04/2007

Director resigned

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

10/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

09/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/12/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

05/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

27/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

03/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

22/05/2002

Registered office changed on 23/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

01/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

09/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1999

Registered office changed on 05/10/99 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT

View PDF (1 pages)

29/09/1999

Return made up to 20/09/99; no change of members

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28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Registered office changed on 18/04/98 from: mkm house 6-16 baron road south woodham ferrers essex CM3 5XQ

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02/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

25/05/1996

Registered office changed on 26/05/96 from: 63 sutton crescent barnet herts EN5 2SW

View PDF (1 pages)

19/02/1996

Return made up to 20/09/95; full list of members

View PDF (5 pages)

16/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

16/05/1995

Return made up to 20/09/93; full list of members

View PDF (6 pages)

16/05/1995

Return made up to 20/09/94; full list of members

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05/04/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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08/09/1993

Accounts for a small company made up to 1993-04-30

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12/01/1993

Return made up to 20/09/92; no change of members

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15/09/1992

Accounts for a small company made up to 1992-04-30

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25/08/1992

Secretary resigned;new secretary appointed

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18/03/1992

Accounts for a small company made up to 1991-04-30

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29/01/1992

Registered office changed on 30/01/92 from: lawford house albert place london N3 1QA

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28/10/1991

Accounts for a dormant company made up to 1990-04-30

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28/10/1991

Resolutions

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28/10/1991

Return made up to 20/09/91; full list of members

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28/10/1991

Registered office changed on 29/10/91 from: 1 lumley street mayfair london W1Y 1TW

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28/07/1991

New secretary appointed

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28/07/1991

Ad 20/09/89--------- £ si 9998@1=9998 £ ic 2/10000

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28/07/1991

£ nc 10000/100000 01/10/89

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28/07/1991

£ nc 1000/10000 29/09/89

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23/04/1991

Accounting reference date extended from 31/03 to 30/04

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25/03/1991

Secretary's particulars changed

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01/11/1990

Particulars of mortgage/charge

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06/11/1989

New director appointed

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06/11/1989

Secretary resigned;new secretary appointed;director resigned

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06/11/1989

Registered office changed on 07/11/89 from: 1 lumley street mayfair london W1Y 1TW

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25/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1989

Registered office changed on 26/09/89 from: 373 cambridge heath road london E2 9RA

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19/09/1989

Incorporation

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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

29/04/2014

Last change occurred

29/04/2014

Accounts

Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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

Person	Title	Period	Connections
Halsall, Sally Ann	Secretary	20/05/1996 - Present	1
Carter, Danny Graham	Director	01/12/2000 - Present	11
Carter, Simon Russell	Director	01/12/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About R. CARTER & SONS LIMITED

R. CARTER & SONS LIMITED is an(a) Dissolved company incorporated on 19/09/1989 with the registered office located at Coopers House 65a Wingletye Lane, Hornchurch, Essex RM11 3AT. 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 R. CARTER & SONS LIMITED?

R. CARTER & SONS LIMITED is currently Dissolved. It was registered on 19/09/1989 and dissolved on 18/04/2016.

Where is R. CARTER & SONS LIMITED located?

R. CARTER & SONS LIMITED is registered at Coopers House 65a Wingletye Lane, Hornchurch, Essex RM11 3AT.

What does R. CARTER & SONS LIMITED do?

R. CARTER & SONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for R. CARTER & SONS LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.