CARTER DESIGN ASSOCIATES LIMITED - Renting and leasing of office machinery and equipment (including computers) - A business based in United Kingdom registered with Companies House

Company Overview

About Carter Design Associates Ltd

CARTER DESIGN ASSOCIATES LIMITED was founded on 2005-07-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Carter Design Associates Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CARTER DESIGN ASSOCIATES LIMITED

38 DE MONTFORT STREET LEICESTER LE1 7GS Other companies in LE1

Filing Information

Company Number		05520435
Company ID Number		05520435
Date formed		2005-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB868582858~~

Last Datalog update:	2019-04-07 00:50:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER DESIGN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED

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Companies with same name CARTER DESIGN ASSOCIATES LIMITED

The following companies were found which have the same name as CARTER DESIGN ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARTER DESIGN ASSOCIATES LIMITED		Unknown
	CARTER DESIGN ASSOCIATES, INC.	817 W 11TH ST AUSTIN TX 78701	Active	Company formed on the 2001-11-07

Company Officers of CARTER DESIGN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN SYDNEY CARTER	Director	2005-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN JON CARTER	Director	2017-04-25	2018-03-13
WILLIAM JOHN LEEK	Director	2008-06-12	2017-07-19
STEPHEN JOHN CHILTON	Company Secretary	2006-06-01	2017-01-17
JUSTIN JON CARTER	Director	2005-07-27	2008-06-12
STEPHEN MAURICE NEWITT	Director	2005-07-27	2008-06-12
BESS MOIR DAVIDSON FORDHAM	Company Secretary	2005-07-27	2006-06-01
BESS MOIR DAVIDSON FORDHAM	Director	2005-07-27	2006-06-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2005-07-27	2005-07-27
LONDON LAW SERVICES LIMITED	Nominated Director	2005-07-27	2005-07-27

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.

Date	Document Type	Document Description
2019-02-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-01	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-07-27	PSC04	Change of details for Mr John Sydney Carter as a person with significant control on 2018-07-27
2018-07-27	CH01	Director's details changed for Mr John Sydney Carter on 2018-07-27
2018-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/18 FROM 110 Regent Road Leicester Leicestershire LE1 7LT
2018-04-04	LIQ01	Voluntary liquidation declaration of solvency
2018-04-04	600	Appointment of a voluntary liquidator
2018-04-04	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-23
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN JON CARTER
2017-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN LEEK
2017-07-28	PSC07	CESSATION OF WILLIAM JOHN LEEK AS A PERSON OF SIGNIFICANT CONTROL
2017-04-25	AP01	DIRECTOR APPOINTED MR JUSTIN JON CARTER
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22	TM02	Termination of appointment of Stephen John Chilton on 2017-01-17
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	27/07/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-08-08	AR01	27/07/11 FULL LIST
2011-04-07	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-20	AR01	27/07/10 FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CARTER / 27/07/2010
2009-10-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-20	225	PREVSHO FROM 31/07/2008 TO 30/04/2008
2008-09-04	363s	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-04	88(2)	AD 12/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR JUSTIN CARTER
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN NEWITT
2008-07-03	288a	DIRECTOR APPOINTED WILLIAM JOHN LEEK
2007-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-03	363s	RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-22	288b	DIRECTOR RESIGNED
2006-09-22	288b	SECRETARY RESIGNED
2006-09-22	288a	NEW SECRETARY APPOINTED
2006-08-09	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	288b	SECRETARY RESIGNED
2005-08-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-22	288b	DIRECTOR RESIGNED
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval

We could not find any licences issued to CARTER DESIGN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-03-27
Resolutions for Winding-up	2018-03-27
Appointment of Liquidators	2018-03-27

Fines / Sanctions

No fines or sanctions have been issued against CARTER DESIGN 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 DESIGN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	6.06	127
MortgagesNumMortOutstanding	5.20	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.86	8

This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 DESIGN ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of CARTER DESIGN ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARTER DESIGN ASSOCIATES LIMITED

Trademarks

We have not found any records of CARTER DESIGN ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARTER DESIGN 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as CARTER DESIGN ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARTER DESIGN 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 Type	Resolutions for Winding-up
Defending party	CARTER DESIGN ASSOCIATES LIMITED	Event Date	2018-03-23
The following written resolutions were passed on 23 March 2018 pursuant to the Companies Act 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. John Sydney Carter : Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CARTER DESIGN ASSOCIATES LIMITED	Event Date	2018-03-23
Situl Devji Raithatha of Springfields Advisory LLP 38 De Montfort Street Leicester LE1 7GS Office Holder Number: 8927 Deviesh Ramesh Raikundalia of Springfields Advisory LLP 38 De Montfort Street Leicester LE1 7GS Office Holder Number: 13890 :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CARTER DESIGN ASSOCIATES LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 23 March 2018, are required, on or before 18 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Deviesh Ramesh Raikundalia , JOINT LIQUIDATOR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARTER DESIGN 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 DESIGN ASSOCIATES 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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