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Company Information for

CARTER DESIGN ASSOCIATES LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
05520435
Private Limited Company
Liquidation

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
Company Name
CARTER DESIGN ASSOCIATES LIMITED
 
Legal Registered Office
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: 2018-09-07 17:12:43
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
The accountancy firm based at this address is ROOT3 TAX LIMITED

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.

DateDocument TypeDocument Description
2018-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN SYDNEY CARTER / 27/07/2018
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY CARTER / 27/07/2018
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2018-04-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN CARTER
2017-11-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEEK
2017-07-28PSC07CESSATION OF WILLIAM JOHN LEEK AS A PSC
2017-04-25AP01DIRECTOR APPOINTED MR JUSTIN JON CARTER
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CHILTON
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0127/07/15 FULL LIST
2015-02-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0127/07/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-12AR0127/07/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-09AR0127/07/12 FULL LIST
2011-11-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-08AR0127/07/11 FULL LIST
2011-04-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-20AR0127/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CARTER / 27/07/2010
2009-10-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-20225PREVSHO FROM 31/07/2008 TO 30/04/2008
2008-09-04363sRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-0488(2)AD 12/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN CARTER
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NEWITT
2008-07-03288aDIRECTOR APPOINTED WILLIAM JOHN LEEK
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-03363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED
2006-09-22288aNEW SECRETARY APPOINTED
2006-08-09363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-08-22288aNEW DIRECTOR APPOINTED
2005-07-27NEWINCINCORPORATION 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 Dividends2018-03-27
Resolutions for Winding-up2018-03-27
Appointment of Liquidators2018-03-27
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
MortgagesNumMortCharges6.06127
MortgagesNumMortOutstanding5.20127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.868

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.
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
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