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Home > England & Wales Companies > CARTER PROCESS ENGINEERING LIMITED
Company Information for

CARTER PROCESS ENGINEERING LIMITED

LEVELQ, SHERATON HOUSE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR,
Company Registration Number
06373061
Private Limited Company
Liquidation

Company Overview

About Carter Process Engineering Ltd
CARTER PROCESS ENGINEERING LIMITED was founded on 2007-09-17 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Carter Process Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARTER PROCESS ENGINEERING LIMITED
 
Legal Registered Office
LEVELQ, SHERATON HOUSE SURTEES WAY
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
Other companies in TS6
 
Filing Information
Company Number 06373061
Company ID Number 06373061
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917791194  
Last Datalog update: 2022-11-07 07:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER PROCESS ENGINEERING LIMITED
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Company Officers of CARTER PROCESS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CARTER
Director 2007-09-17
RICHARD ALEXANDER CARTER
Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALEXANDER CARTER
Company Secretary 2007-11-07 2007-11-07
RICHARD ALEXANDER CARTER
Company Secretary 2007-09-17 2007-11-07

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
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 8 Normanby Hall Park, Normanby Middlesbrough Cleveland TS6 0SX
2022-06-09600Appointment of a voluntary liquidator
2022-06-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-30
2022-06-09LIQ01Voluntary liquidation declaration of solvency
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-06-11PSC04Change of details for Mrs Louise Carter as a person with significant control on 2019-06-10
2019-06-11PSC07CESSATION OF RICHARD ALEXANDER CARTER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER CARTER
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-21CH01Director's details changed for Richard Alexander Carter on 2010-09-18
2011-05-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER CARTER / 10/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CARTER / 10/09/2010
2010-05-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 17/09/09; full list of members
2009-07-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aReturn made up to 17/09/08; full list of members
2008-10-06288bAppointment terminated secretary richard carter
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE CARTER / 17/11/2007
2008-05-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 10 HOLLYWALK DRIVE NORMANBY MIDDLESBROUGH TS6 0PL
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to CARTER PROCESS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-08
Notices to2022-06-08
Appointmen2022-06-08
Fines / Sanctions
No fines or sanctions have been issued against CARTER PROCESS ENGINEERING 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 PROCESS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 PROCESS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of CARTER PROCESS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER PROCESS ENGINEERING LIMITED
Trademarks
We have not found any records of CARTER PROCESS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER PROCESS ENGINEERING 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 (71121 - Engineering design activities for industrial process and production) as CARTER PROCESS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARTER PROCESS ENGINEERING 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 TypeResolution
Defending partyCARTER PROCESS ENGINEERING LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeNotices to
Defending partyCARTER PROCESS ENGINEERING LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeAppointmen
Defending partyCARTER PROCESS ENGINEERING LIMITEDEvent Date2022-06-08
Name of Company: CARTER PROCESS ENGINEERING LIMITED Company Number: 06373061 Nature of Business: Engineering design activities for industrial process and production Registered office: 8 Normanby Hall…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER PROCESS ENGINEERING 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 PROCESS ENGINEERING 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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