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CARTER ENGINEERING SUPPLIES LTD.

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

This company is commonly known as Carter Engineering Supplies Ltd.. The company was founded 16 years ago and was given the registration number 06489835. The firm's registered office is in PETERBOROUGH. You can find them at Unit 6 Woodston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CARTER ENGINEERING SUPPLIES LTD.
Company Number:06489835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 6 Woodston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, England, PE2 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Woodston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, England, PE2 7EF

Secretary31 January 2008Active
Unit 6, Woodston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, England, PE2 7EF

Director29 June 2022Active
Unit 6, Woodston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, England, PE2 7EF

Director31 January 2008Active
Unit 6, Woodston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, England, PE2 7EF

Director01 October 2018Active
Unit 6, Woodston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, England, PE2 7EF

Director01 October 2018Active

People with Significant Control

Carter Holdings(Peterborough) Ltd
Notified on:02 March 2023
Status:Active
Address:Unit 6, Woodston Business Centre, Peterborough, PE2 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Carter
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Unit 6, Woodston Business Centre, Shrewsbury Avenue, Peterborough, England, PE2 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Jane Carter
Notified on:01 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 6, Woodston Business Centre, Shrewsbury Avenue, Peterborough, England, PE2 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Officers

Change person director company with change date.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-06Officers

Appoint person director company with name date.

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2022-04-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-19Resolution

Resolution.

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2021-06-19Incorporation

Memorandum articles.

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2021-06-18Capital

Capital name of class of shares.

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2021-06-18Capital

Capital variation of rights attached to shares.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-11Officers

Appoint person director company with name date.

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