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Home > England & Wales Companies > CARTER & COLEY LIMITED
Company Information for

CARTER & COLEY LIMITED

3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE,
Company Registration Number
04409011
Private Limited Company
Active

Company Overview

About Carter & Coley Ltd
CARTER & COLEY LIMITED was founded on 2002-04-04 and has its registered office in Dorset. The organisation's status is listed as "Active". Carter & Coley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARTER & COLEY LIMITED
 
Legal Registered Office
3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE
Other companies in BH2
 
Previous Names
ROSEGUARD SERVICES LIMITED07/03/2014
Filing Information
Company Number 04409011
Company ID Number 04409011
Date formed 2002-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB787526576  
Last Datalog update: 2024-04-06 19:49:09
Primary Source:Companies House
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Companies with same name CARTER & COLEY LIMITED
The following companies were found which have the same name as CARTER & COLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER & COLEY FINANCIAL SOLUTIONS LIMITED 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE Active Company formed on the 2007-04-26
CARTER & COLEY HOLDINGS LTD 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE Active Company formed on the 2020-11-19

Company Officers of CARTER & COLEY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD COOKE
 Company Secretary 2010-11-16
ANDREW AIDAN CLARK
 Director 2002-05-01
ANTHONY RICHARD COOKE
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN SMEDLEY
 Company Secretary 2002-05-01 2010-11-16
RICHARD JOHN SMEDLEY
 Director 2002-05-01 2010-11-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-04 2002-05-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-04 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW AIDAN CLARK BARNACRES LIMITED Director 2018-01-15 CURRENT 1988-04-26 Active - Proposal to Strike off
ANDREW AIDAN CLARK ROLO PROPERTIES LIMITED Director 2018-01-15 CURRENT 1972-02-08 Active
ANDREW AIDAN CLARK CARTER & COLEY FINANCIAL SOLUTIONS LIMITED Director 2007-04-26 CURRENT 2007-04-26 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
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-06-05Unaudited abridged accounts made up to 2023-03-31
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-21PSC02Notification of Carter & Coley Holdings Ltd as a person with significant control on 2021-04-07
2022-03-21PSC07CESSATION OF ANTHONY RICHARD COOKE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CH01Director's details changed for Anthony Richard Cooke on 2020-10-12
2020-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY RICHARD COOKE on 2020-10-12
2020-10-12PSC04Change of details for Mr Andrew Aidan Clark as a person with significant control on 2020-10-12
2020-06-10CH01Director's details changed for Anthony Richard Cooke on 2020-03-12
2020-06-10PSC04Change of details for Mr Anthony Richard Cooke as a person with significant control on 2020-03-12
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-04-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-02AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-11MEM/ARTSARTICLES OF ASSOCIATION
2014-03-07RES15CHANGE OF NAME 26/02/2014
2014-03-07CERTNMCompany name changed roseguard services LIMITED\certificate issued on 07/03/14
2014-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0108/03/11 ANNUAL RETURN FULL LIST
2011-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AP03Appointment of Mr Anthony Richard Cooke as company secretary
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SMEDLEY
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEDLEY
2010-03-09AR0108/03/10 FULL LIST
2009-05-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-08RES12VARYING SHARE RIGHTS AND NAMES
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288bSECRETARY RESIGNED
2002-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-15RES12VARYING SHARE RIGHTS AND NAMES
2002-05-15225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-1588(2)RAD 01/05/02--------- £ SI 14@1=14 £ IC 1/15
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CARTER & COLEY 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 & COLEY 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 & COLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,406
Creditors Due Within One Year 2012-03-31 £ 23,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARTER & COLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,983
Current Assets 2013-03-31 £ 76,458
Current Assets 2012-03-31 £ 82,152
Debtors 2013-03-31 £ 74,475
Debtors 2012-03-31 £ 81,295
Shareholder Funds 2013-03-31 £ 55,052
Shareholder Funds 2012-03-31 £ 59,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTER & COLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER & COLEY LIMITED
Trademarks
We have not found any records of CARTER & COLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER & COLEY 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 (69201 - Accounting and auditing activities) as CARTER & COLEY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CARTER & COLEY 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 & COLEY 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 & COLEY 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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    Other companies at postcode BH2 6NE