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ADAM CARTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Carter Limited. The company was founded 21 years ago and was given the registration number 04540255. The firm's registered office is in WOLVERHAMPTON. You can find them at H Davis & Co, 37a Birmingham New Road, Wolverhampton, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADAM CARTER LIMITED
Company Number:04540255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:H Davis & Co, 37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H Davis & Co, 37a Birmingham New Road, Wolverhampton, WV4 6BL

Director19 September 2002Active
The Old Vicarage, Morville, WV16 5NB

Secretary19 September 2002Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Corporate Secretary19 September 2002Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Director19 September 2002Active

People with Significant Control

Mr Adam James Carter
Notified on:25 August 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:H Davis & Co, Wolverhampton, WV4 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rungrudee Carter
Notified on:25 August 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:H Davis & Co, Wolverhampton, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Change person director company with change date.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-04-09Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-07-16Officers

Termination secretary company with name termination date.

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