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Company Information for

CARTER PUMPS LIMITED

BEECHFIELD ROAD, HOPTON INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE, SN10 2DX,
Company Registration Number
04078313
Private Limited Company
Active

Company Overview

About Carter Pumps Ltd
CARTER PUMPS LIMITED was founded on 2000-09-26 and has its registered office in Devizes. The organisation's status is listed as "Active". Carter Pumps 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 PUMPS LIMITED
 
Legal Registered Office
BEECHFIELD ROAD
HOPTON INDUSTRIAL ESTATE
DEVIZES
WILTSHIRE
SN10 2DX
Other companies in SN10
 
Filing Information
Company Number 04078313
Company ID Number 04078313
Date formed 2000-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398983952  
Last Datalog update: 2023-07-05 17:41:57
Primary Source:Companies House
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Companies with same name CARTER PUMPS LIMITED
The following companies were found which have the same name as CARTER PUMPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER PUMPS INCORPORATED New Jersey Unknown

Company Officers of CARTER PUMPS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES CARTER
 Company Secretary 2000-11-30
ALAN JAMES CARTER
 Director 2000-11-30
STEPHEN JONATHAN CARTER
 Director 2005-03-01
HOWARD GREY DAVIS
 Director 2010-10-01
MARK SOWDEN
 Director 2011-12-01
CARLTON AUBREY TARRANT
 Director 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD GORDON CHARLES ADAMS
 Director 2000-11-30 2004-11-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-09-26 2000-11-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-09-26 2000-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES CARTER FLEXIBLE SOLUTIONS (SOUTH) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
ALAN JAMES CARTER RETRAC HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
ALAN JAMES CARTER FLEXIBLE SOLUTIONS (SOUTH) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
CARLTON AUBREY TARRANT FLEXIBLE SOLUTIONS (SOUTH) LIMITED Director 2004-08-12 CURRENT 2004-08-12 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
2023-06-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-11-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SOWDEN
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AP01DIRECTOR APPOINTED MR JOHN PAUL DUNFORD
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CARLTON AUBREY TARRANT
2018-06-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-07-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 4391
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4391
2016-05-17AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 4391
2015-05-31AR0102/05/15 ANNUAL RETURN FULL LIST
2014-05-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4391
2014-05-13AR0102/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25SH0114/05/13 STATEMENT OF CAPITAL GBP 4391
2013-05-09AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-09CH01Director's details changed for Mr Mark Sowden on 2013-05-02
2013-01-07SH0114/05/12 STATEMENT OF CAPITAL GBP 2900
2013-01-07SH0129/11/12 STATEMENT OF CAPITAL GBP 4191
2013-01-04RES01ADOPT ARTICLES 29/11/2012
2013-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2012-11-30AP01DIRECTOR APPOINTED MR MARK SOWDEN
2012-08-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0102/05/12 ANNUAL RETURN FULL LIST
2011-10-28AR0126/09/11 ANNUAL RETURN FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CARTER / 26/09/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLTON AUBREY TARRANT / 26/09/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN CARTER / 26/09/2011
2011-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES CARTER / 26/09/2011
2011-09-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-06AP01DIRECTOR APPOINTED MR HOWARD GREY DAVIS
2010-10-13AR0126/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN CARTER / 26/09/2010
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES SN10 2EU
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-22AR0126/09/09 FULL LIST
2009-08-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-19363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-26363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-08288aNEW DIRECTOR APPOINTED
2005-02-03288bDIRECTOR RESIGNED
2004-10-21363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-26363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/02
2002-10-15363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-07363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-07-06225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01
2001-06-20395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-24123£ NC 1000/5000 30/11/00
2001-01-24ORES04NC INC ALREADY ADJUSTED 30/11/00
2001-01-24SRES01ADOPT MEM AND ARTS 30/11/00
2001-01-2488(2)RAD 30/11/00--------- £ SI 800@1=800 £ IC 2000/2800
2001-01-2488(2)RAD 30/11/00--------- £ SI 999@1=999 £ IC 1/1000
2001-01-2488(2)RAD 30/11/00--------- £ SI 1000@1=1000 £ IC 1000/2000
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-10288bSECRETARY RESIGNED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: OLD STATION HOUSE STATION APPROACH SWINDON WILTSHIRE SN1 3DU
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to CARTER PUMPS 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 PUMPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
Annual Accounts
2021-11-30

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 PUMPS LIMITED

Intangible Assets
Patents
We have not found any records of CARTER PUMPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER PUMPS LIMITED
Trademarks
We have not found any records of CARTER PUMPS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARTER PUMPS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-10-13 GBP £724
Gloucestershire County Council 2016-07-11 GBP £2,332
Gloucestershire County Council 2016-05-23 GBP £3,670
Gloucestershire County Council 2016-04-21 GBP £7,465
Gloucestershire County Council 2016-03-19 GBP £695
Gloucestershire County Council 2016-01-22 GBP £2,004
Gloucestershire County Council 2015-07-11 GBP £1,420
West Oxfordshire District Council 2015-03-09 GBP £495 R & M of Build Programmed
West Oxfordshire District Council 2015-02-09 GBP £1,524 R & M of Fix & Fit - General
West Oxfordshire District Council 2014-09-08 GBP £495 R & M of Build Programmed
West Oxfordshire District Council 2014-07-14 GBP £929 R & M of Fix & Fit - General
West Oxfordshire District Council 2014-03-17 GBP £495 R & M of Build Programmed
Wiltshire Council 2013-08-05 GBP £283 Small Plant / Tools
Wiltshire Council 2013-04-03 GBP £283 Water - sewerage
Wiltshire Council 2012-12-14 GBP £1,275 Water - sewerage
Wiltshire Council 2012-12-13 GBP £642 Water - sewerage
Wiltshire Council 2010-12-15 GBP £1,175 Equipment Maintenance

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.

Outgoings
Business Rates/Property Tax
No properties were found where CARTER PUMPS 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 PUMPS 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 PUMPS 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.
    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.
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