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Home > England & Wales Companies > CARVER (WILLENHALL) LIMITED
Company Information for

CARVER (WILLENHALL) LIMITED

OXLEASOWS FARM, CHEBSEY, STAFFORD, ST21 6NX,
Company Registration Number
00198655
Private Limited Company
Active

Company Overview

About Carver (willenhall) Ltd
CARVER (WILLENHALL) LIMITED was founded on 1924-06-16 and has its registered office in Stafford. The organisation's status is listed as "Active". Carver (willenhall) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARVER (WILLENHALL) LIMITED
 
Legal Registered Office
OXLEASOWS FARM
CHEBSEY
STAFFORD
ST21 6NX
Other companies in ST21
 
Filing Information
Company Number 00198655
Company ID Number 00198655
Date formed 1924-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-07 01:23:33
Primary Source:Companies House
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Company Officers of CARVER (WILLENHALL) LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH EDGE
 Company Secretary 1997-12-31
CHARLES MATTHEW CARVER
 Director 1991-11-14
SARAH ELIZABETH EDGE
 Director 1992-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NEIL KENDRICK
 Company Secretary 1996-08-02 1997-12-31
JOHN DESBOROUGH CARVER
 Director 1991-12-12 1997-12-31
HOWARD GEOFFREY DALTON
 Company Secretary 1991-12-12 1996-08-02
ROY MICHAEL CARVER
 Director 1991-12-12 1991-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH EDGE GOODWIN & EDGE LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active
CHARLES MATTHEW CARVER JKP LIMITED Director 2005-11-15 CURRENT 1996-03-01 Active
CHARLES MATTHEW CARVER C&F GROUP HOLDINGS LIMITED Director 2002-04-08 CURRENT 2002-02-18 Active
CHARLES MATTHEW CARVER HALLEN ENGINEERING LIMITED Director 2002-04-08 CURRENT 1954-03-18 Active
CHARLES MATTHEW CARVER W.R.R.PEDLEY & CO.LIMITED Director 1991-09-13 CURRENT 1940-07-30 Active
SARAH ELIZABETH EDGE MALCOLM GRAY & ASSOCIATES LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
SARAH ELIZABETH EDGE GOODWIN & EDGE GNOSALL LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
SARAH ELIZABETH EDGE GOODWIN & EDGE LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-14CS01CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-01-20Unaudited abridged accounts made up to 2022-04-30
2023-01-12CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-16CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Oxleasows Chebsey Stafford Staffordshire ST21 6JU
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3198
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3198
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 3198
2014-12-31AR0112/12/14 ANNUAL RETURN FULL LIST
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 3198
2013-12-30AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0112/12/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0112/12/11 ANNUAL RETURN FULL LIST
2011-02-17AR0112/12/10 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Mrs Sarah Elizabeth Edge on 2010-01-08
2010-01-10CH03SECRETARY'S DETAILS CHNAGED FOR SARAH EDGE on 2010-01-08
2010-01-09CH01Director's details changed for Charles Matthew Carver on 2010-01-08
2009-01-08363aReturn made up to 12/12/08; full list of members
2008-11-24AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-26363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-05-25363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-26363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-02-06363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-02-02363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-11AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-11287REGISTERED OFFICE CHANGED ON 11/01/99 FROM: LITTLES LANE OFF RING RD WOLVERHAMPTON WV1 1JY
1999-01-07363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-03-19288bDIRECTOR RESIGNED
1998-03-19288bSECRETARY RESIGNED
1998-03-19288aNEW SECRETARY APPOINTED
1997-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-19363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-17363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-09288SECRETARY RESIGNED
1996-08-09288NEW SECRETARY APPOINTED
1995-12-20363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-16363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-01-05363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1994-01-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-12-24363(288)DIRECTOR RESIGNED
1992-12-24363sRETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-12-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-07288NEW DIRECTOR APPOINTED
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-18363sRETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-12-18363(288)DIRECTOR RESIGNED
1991-12-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARVER (WILLENHALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARVER (WILLENHALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARVER (WILLENHALL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARVER (WILLENHALL) LIMITED

Intangible Assets
Patents
We have not found any records of CARVER (WILLENHALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARVER (WILLENHALL) LIMITED
Trademarks
We have not found any records of CARVER (WILLENHALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARVER (WILLENHALL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARVER (WILLENHALL) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARVER (WILLENHALL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARVER (WILLENHALL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARVER (WILLENHALL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST21 6NX