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Company Information for

R J CARTER LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
00634750
Private Limited Company
Liquidation

Company Overview

About R J Carter Ltd
R J CARTER LIMITED was founded on 1959-08-10 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". R J Carter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R J CARTER LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in SN8
 
Filing Information
Company Number 00634750
Company ID Number 00634750
Date formed 1959-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-02-19
Return next due 2017-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-06 10:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R J CARTER LIMITED

Company Officers of R J CARTER LIMITED

Current Directors
Officer Role Date Appointed
CONSTANCE MARGARET CARTER
Company Secretary 1991-03-31
CONSTANCE MARGARET CARTER
Director 1991-03-31
RICHARD JOHN CARTER
Director 1991-03-31

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-03-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2017 FROM GRAFTON ORCHARD CLOSE DEVIZES WILTSHIRE SN10 5JU UNITED KINGDOM
2017-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-264.70DECLARATION OF SOLVENCY
2017-01-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-264.70DECLARATION OF SOLVENCY
2017-01-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-01AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-31AA01PREVEXT FROM 29/03/2016 TO 31/10/2016
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-03AA01PREVSHO FROM 29/09/2016 TO 29/03/2016
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 13000
2016-02-24AR0119/02/16 FULL LIST
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARGARET CARTER / 03/12/2015
2015-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CONSTANCE MARGARET CARTER / 03/12/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARTER / 03/12/2015
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM HOUGOUMONT FARM COLLINGBOURNE DUCIS MARLBOROUGH WILTS. SN8 3ET
2015-04-12AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 13000
2015-02-20AR0119/02/15 FULL LIST
2014-07-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 13000
2014-03-03AR0119/02/14 FULL LIST
2013-03-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-20AR0119/02/13 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-02AR0121/02/12 FULL LIST
2011-03-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-01AR0121/02/11 FULL LIST
2010-03-23AR0121/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARTER / 21/02/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARGARET CARTER / 21/02/2010
2010-03-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-04-21363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-19363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-24363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-04363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-01363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-15363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-06-18363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-20363sRETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS
1999-06-03363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-16363sRETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-26363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-03363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-27363sRETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1994-09-29CERTNMCOMPANY NAME CHANGED M. WHISTLER & COMPANY LIMITED CERTIFICATE ISSUED ON 30/09/94
1994-09-29CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/94
1994-07-05363sRETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
1994-03-15AAFULL ACCOUNTS MADE UP TO 29/09/93
1993-03-22AAFULL ACCOUNTS MADE UP TO 29/09/92
1993-03-22363sRETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1992-06-09363sRETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1992-05-27AAFULL ACCOUNTS MADE UP TO 29/09/91
1992-03-16AAFULL ACCOUNTS MADE UP TO 29/09/90
1991-06-14363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-03-22287REGISTERED OFFICE CHANGED ON 22/03/91 FROM: LOWER EVERLEIGH FARM, LOWER EVERLEIGH, WILTSHIRE SN8 3HE
1991-03-22363aRETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
1990-03-01AAFULL ACCOUNTS MADE UP TO 29/09/89
1990-03-01363RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1989-11-24AAFULL ACCOUNTS MADE UP TO 29/09/88
1989-11-24363RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-01-31288DIRECTOR RESIGNED
1988-10-28363RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-09-09AAFULL ACCOUNTS MADE UP TO 29/09/87
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to R J CARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-25
Resolutions for Winding-up2017-01-25
Appointment of Liquidators2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against R J CARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-09-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-01-21 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-10-31

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 R J CARTER LIMITED

Intangible Assets
Patents
We have not found any records of R J CARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R J CARTER LIMITED
Trademarks
We have not found any records of R J CARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R J CARTER 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as R J CARTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R J CARTER 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyR J CARTER LIMITEDEvent Date2017-01-13
Nature of Business: Arable Farming and Letting of Farm Buildings Notice is hereby given that the Creditors of the above named company are required, on or before 17 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 13 January 2017 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR J CARTER LIMITEDEvent Date2017-01-13
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: 13 January 2017 Richard Carter , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR J CARTER LIMITEDEvent Date2017-01-13
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R J CARTER 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 R J CARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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