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Company Information for

CARTER-LIS ASSOCIATES LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF,
Company Registration Number
02374455
Private Limited Company
Liquidation

Company Overview

About Carter-lis Associates Ltd
CARTER-LIS ASSOCIATES LIMITED was founded on 1989-04-20 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Carter-lis Associates 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
CARTER-LIS ASSOCIATES LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF
Other companies in NN1
 
Filing Information
Company Number 02374455
Company ID Number 02374455
Date formed 1989-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB635863022  
Last Datalog update: 2018-06-11 21:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER-LIS ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of CARTER-LIS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CARTER
Company Secretary 1993-09-30
MICHAEL CARTER
Director 1993-09-30
YVONNE LIS
Director 1993-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZBIGNIEW STANISLAW LIS
Company Secretary 1990-12-31 1993-09-30
WOJCIECH TADEUSZ GAWORZEWSKI
Director 1990-12-31 1993-09-30
ZBIGNIEW STANISLAW LIS
Director 1990-12-31 1993-09-30
DANIEL JOHN BROCK
Director 1990-12-31 1993-05-25

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
2018-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AL UNITED KINGDOM
2017-11-17AA30/06/17 UNAUDITED ABRIDGED
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 27/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 27/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE LIS / 27/03/2017
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD
2016-10-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0120/04/16 FULL LIST
2015-10-27AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-27AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-09AR0120/04/15 FULL LIST
2014-10-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-23AR0120/04/14 FULL LIST
2013-10-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-03AR0120/04/13 FULL LIST
2012-10-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-01AR0120/04/12 FULL LIST
2011-10-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-10AR0120/04/11 FULL LIST
2010-10-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-01AR0120/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 01/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE LIS / 01/04/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 01/04/2010
2009-11-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM MANOR HOUSE 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU
2008-07-31363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-27363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-16363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-04363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-30363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-03363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-02363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-24363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-20363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-21363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-01363sRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1996-04-1488(2)RAD 02/10/95--------- £ SI 1@1=1 £ IC 4/5
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-31225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1995-06-30287REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
1995-06-3088(2)AD 15/06/95--------- £ SI 1@1=1 £ IC 3/4
1995-05-01363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-13363sRETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-11-11CERTNMCOMPANY NAME CHANGED LUAKER LIMITED CERTIFICATE ISSUED ON 12/11/93
1993-10-06288NEW DIRECTOR APPOINTED
1993-10-06288DIRECTOR RESIGNED
1993-10-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-03288DIRECTOR RESIGNED
1993-04-27363sRETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1993-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-17363sRETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1992-05-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-06-27363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARTER-LIS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-21
Notices to2018-02-21
Resolution2018-02-21
Fines / Sanctions
No fines or sanctions have been issued against CARTER-LIS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTER-LIS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 28,613
Creditors Due Within One Year 2012-06-30 £ 27,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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-LIS ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 89,891
Cash Bank In Hand 2012-06-30 £ 72,855
Shareholder Funds 2013-06-30 £ 61,278
Shareholder Funds 2012-06-30 £ 45,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTER-LIS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER-LIS ASSOCIATES LIMITED
Trademarks
We have not found any records of CARTER-LIS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER-LIS ASSOCIATES 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 (96090 - Other service activities not elsewhere classified) as CARTER-LIS ASSOCIATES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where CARTER-LIS ASSOCIATES 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 TypeAppointmen
Defending partyCARTER-LIS ASSOCIATES LIMITED Event Date2018-02-21
Name of Company: CARTER-LIS ASSOCIATES LIMITED Company Number: 02374455 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Sties End, 12 Heatherfield Lane, Weybridge…
 
Initiating party Event TypeNotices to
Defending partyCARTER-LIS ASSOCIATES LIMITED Event Date2018-02-21
 
Initiating party Event TypeResolution
Defending partyCARTER-LIS ASSOCIATES LIMITED Event Date2018-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER-LIS ASSOCIATES 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-LIS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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