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Home > England & Wales Companies > CARTER ENGINEERING SERVICES LIMITED
Company Information for

CARTER ENGINEERING SERVICES LIMITED

White Posts Somerby Road, Knossington, Oakham, RUTLAND, LE15 8LY,
Company Registration Number
01943229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carter Engineering Services Ltd
CARTER ENGINEERING SERVICES LIMITED was founded on 1985-08-30 and has its registered office in Oakham. The organisation's status is listed as "Active - Proposal to Strike off". Carter Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARTER ENGINEERING SERVICES LIMITED
 
Legal Registered Office
White Posts Somerby Road
Knossington
Oakham
RUTLAND
LE15 8LY
Other companies in LE15
 
Filing Information
Company Number 01943229
Company ID Number 01943229
Date formed 1985-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-30
Account next due 2022-08-31
Latest return 2022-03-31
Return next due 2023-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651622649  
Last Datalog update: 2023-02-08 03:45:22
Primary Source:Companies House
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Companies with same name CARTER ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as CARTER ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER ENGINEERING SERVICES PTY. LTD. VIC 3123 Dissolved Company formed on the 1989-11-02

Company Officers of CARTER ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARILYN CARTER
Company Secretary 1991-03-31
TIMOTHY JOHN CARTER
Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR CARTER
Director 1991-03-31 2001-04-01
ANGELA MARILYN CARTER
Director 1991-03-31 1998-11-06

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-06Application to strike the company off the register
2022-11-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-10Solvency Statement dated 01/11/22
2022-11-10Solvency Statement dated 01/11/22
2022-11-10Statement by Directors
2022-11-10Statement by Directors
2022-11-10Statement of capital on GBP 2
2022-11-10Statement of capital on GBP 2
2022-11-10SH19Statement of capital on 2022-11-10 GBP 2
2022-11-10SH20Statement by Directors
2022-11-10CAP-SSSolvency Statement dated 01/11/22
2022-11-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-05-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-04-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 40634
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 40634
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 40634
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 40634
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0131/03/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06CH01Director's details changed for Mr Timothy John Carter on 2010-08-06
2010-07-30AD03Register(s) moved to registered inspection location
2010-07-30AD02Register inspection address has been changed
2010-04-09AR0131/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Timothy John Carter on 2010-03-31
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARILYN CARTER / 31/03/2010
2009-08-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-13363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-23363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-03ELRESS386 DISP APP AUDS 14/10/02
2002-12-03RES13RE APPT PERM DIRS 14/10/02
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-03363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288bDIRECTOR RESIGNED
2001-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/01
2001-06-04363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-17363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-21363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-21288bDIRECTOR RESIGNED
1998-04-24363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-04-24363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-05-16363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-24363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-04-26363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-09AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/93
1993-04-21363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-23AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-05-07AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-05-05363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-07-01AAFULL ACCOUNTS MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CARTER ENGINEERING SERVICES 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 CARTER ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1991-03-22 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1991-03-22 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1991-03-22 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 0
Creditors Due Within One Year 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CARTER ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 40,634
Called Up Share Capital 2012-11-30 £ 40,634
Cash Bank In Hand 2013-11-30 £ 14,864
Cash Bank In Hand 2012-11-30 £ 14,649
Shareholder Funds 2013-11-30 £ 14,087
Shareholder Funds 2012-11-30 £ 13,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTER ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of CARTER ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER ENGINEERING SERVICES 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 (25610 - Treatment and coating of metals) as CARTER ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARTER ENGINEERING SERVICES 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 CARTER ENGINEERING SERVICES 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 CARTER ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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