Company Information for CARTER RETAIL EQUIPMENT LIMITED
90 LEA FORD ROAD, LEA FORD ROAD, BIRMINGHAM, B33 9TX,
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Company Registration Number
00618898
Private Limited Company
Active |
Company Name | |
---|---|
CARTER RETAIL EQUIPMENT LIMITED | |
Legal Registered Office | |
90 LEA FORD ROAD LEA FORD ROAD BIRMINGHAM B33 9TX Other companies in B25 | |
Company Number | 00618898 | |
---|---|---|
Company ID Number | 00618898 | |
Date formed | 1959-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 11:20:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW TIMOTHY SANTER |
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NICHOLAS ALAN GARDNER |
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MICHAEL PAUL HALL |
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BERNARD EDWARD KERRISON |
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SUSAN PRICE |
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DARREN RUSSELL |
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ANDREW TIMOTHY SANTER |
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JOHN CARTER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANTHONY RICHARD LE-ROY |
Director | ||
IAN ROBERT GARVEY |
Director | ||
STIG VALDERMAR HANSEN |
Director | ||
ROBERT JOHN ORBELL |
Director | ||
BARRY NICHOLLS |
Director | ||
CHRISTOPHER KEVIN EDWARDS |
Director | ||
JOHN HENRY HALL |
Director | ||
JOHN GRAHAM MARTIN |
Director | ||
KEVIN REYNOLDS |
Director | ||
COLIN MICHAEL GREEN |
Director | ||
MICHAEL WILLIAM TARRANT TURNER |
Director | ||
JOHN ARTHUR EMMETT |
Director | ||
DEREK WILFRED ARKLEY |
Director | ||
CECILIA STELLA CARTER |
Director | ||
FREDERICK TENNANT |
Director | ||
ALAN EDWARD HUNT |
Director | ||
PAUL CHARLES MILLS |
Director | ||
GORDON JOHN RICHARD TAYLOR |
Director | ||
FREDERICK TENNANT |
Company Secretary | ||
WILLIAM HENRY ROLLASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTER THERMAL INDUSTRIES LIMITED | Director | 2017-05-05 | CURRENT | 1945-12-29 | Active | |
GREENCREST SUPPORT SERVICES LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2013-11-05 | |
BROADHANGER DEVELOPMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-09-15 | |
CARTER ENVIRONMENTAL ENGINEERS LIMITED | Director | 2009-08-04 | CURRENT | 1909-06-26 | Active | |
FRANKLIN HODGE INDUSTRIES LIMITED | Director | 2009-08-04 | CURRENT | 2004-01-05 | Active | |
CARTER SYNERGY LIMITED | Director | 2009-07-30 | CURRENT | 1921-09-15 | Active | |
CYPHERCO LIMITED | Director | 2007-05-21 | CURRENT | 1998-04-14 | Active | |
CARTER THERMAL INDUSTRIES LIMITED | Director | 2007-01-25 | CURRENT | 1945-12-29 | Active | |
SECARTA LIMITED | Director | 2003-11-03 | CURRENT | 2000-03-27 | Active | |
GREENCREST HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
LATE-PAYERS.COM LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
GREENCREST CITY LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
FRESHTEAM LIMITED | Director | 2002-04-18 | CURRENT | 1989-03-22 | Dissolved 2013-08-24 | |
LIFTING EQUIPMENT AND SERVICES LIMITED | Director | 1998-11-12 | CURRENT | 1984-06-15 | Active | |
CONCORD LIFTING EQUIPMENT LIMITED | Director | 1998-11-12 | CURRENT | 1997-02-05 | Active | |
KFC HOLDINGS LIMITED | Director | 1992-04-24 | CURRENT | 1990-05-11 | Active | |
KFC LIMITED | Director | 1991-06-14 | CURRENT | 1988-02-29 | Active | |
KFC (TRUSTEE) LIMITED | Director | 1991-04-05 | CURRENT | 1986-02-19 | Active | |
WN STEVENAGE BUSINESS CENTRE LIMITED | Director | 1986-02-19 | CURRENT | 1986-02-19 | Dissolved 2016-06-14 | |
K B REFRIGERATION LIMITED | Director | 2018-02-21 | CURRENT | 1986-12-16 | Active | |
BRICE BAKER LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
BSC DEVELOPMENTS LIMITED | Director | 2011-09-22 | CURRENT | 1992-06-26 | Active | |
CARTER ENGINEERING BUILDING SERVICES LIMITED | Director | 2011-03-31 | CURRENT | 1991-07-05 | Active | |
ENVIRONMENTAL BUILDING MAINTENANCE LIMITED | Director | 2007-06-29 | CURRENT | 1982-11-23 | Active | |
FRANKLIN HODGE LIMITED | Director | 2004-09-27 | CURRENT | 2001-06-29 | Active | |
FRANKLIN HODGE INDUSTRIES LIMITED | Director | 2004-09-27 | CURRENT | 2004-01-05 | Active | |
VISCO LIMITED | Director | 2003-08-05 | CURRENT | 2003-06-08 | Active | |
CARTER REFRIGERATION & RETAIL SERVICES LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-06 | Active | |
K B REFRIGERATION LIMITED | Director | 1999-04-30 | CURRENT | 1986-12-16 | Active | |
CARTER PLANNED MAINTENANCE LIMITED | Director | 1998-06-30 | CURRENT | 1983-10-26 | Active | |
CARTER SYNERGY LIMITED | Director | 1998-06-11 | CURRENT | 1921-09-15 | Active | |
CARTER THERMAL INDUSTRIES LIMITED | Director | 1998-05-22 | CURRENT | 1945-12-29 | Active | |
CARTER ENVIRONMENTAL ENGINEERS LIMITED | Director | 1994-06-16 | CURRENT | 1909-06-26 | Active | |
CARTER BUILDING ENGINEERING SERVICES LIMITED | Director | 1992-09-03 | CURRENT | 1959-01-14 | Active | |
LONGDON ESTATES LIMITED | Director | 1991-09-24 | CURRENT | 1951-12-22 | Active | |
THE STAR ELECTRICAL COMPANY LIMITED | Director | 1991-09-20 | CURRENT | 1959-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006188980006 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RUSSELL | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 6001000 | |
RES13 | Resolutions passed:Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 03/03/2022Resolution of allotment of securitiesResolution of removal of pre-empti... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALAN GARDNER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD MADELIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY RICHARD LE-ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY SANTER | |
TM02 | Termination of appointment of Andrew Timothy Santer on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Redhill Road Hay Mills Birmingham B25 8EY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Alan Gardner on 2018-06-20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON HUFFLETT | |
AP01 | DIRECTOR APPOINTED SUSAN PRICE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY RICHARD LE-ROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN RUSSELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT GARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STIG VALDERMAR HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ORBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STIG VALDEMAR HANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY RICHARD LE-ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GARDNER / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER SCOTT / 01/01/2012 | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GARDNER / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY SANTER / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORBELL / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLLS / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD EDWARD KERRISON / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GARVEY / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GARDNER / 19/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR BERNARD EDWARD KERRISON | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 06/10/2008 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN ROBERT GARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC |
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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 CARTER RETAIL EQUIPMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |