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CARTERFELL LIMITED

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

This company is commonly known as Carterfell Limited. The company was founded 28 years ago and was given the registration number 03158941. The firm's registered office is in DONCASTER. You can find them at Lkh Estate, Tickhill Road, Doncaster, South Yorkshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CARTERFELL LIMITED
Company Number:03158941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Lkh Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Secretary05 May 1996Active
Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Director05 May 1996Active
Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Director05 May 1996Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary14 February 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director14 February 1996Active
30 Ecton Court, Kirk Sandall, Doncaster, DN3 1SH

Director05 May 1996Active

People with Significant Control

Mr Steven John Parry
Notified on:01 May 2019
Status:Active
Date of birth:September 1962
Nationality:British
Address:Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Floortex Concrete Floors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lkh Estate, Tickhill Road, Doncaster, England, DN4 8QG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Gazette

Gazette dissolved liquidation.

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2023-05-31Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-29Insolvency

Liquidation resolution miscellaneous.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-06-02Resolution

Resolution.

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2021-06-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-22Accounts

Change account reference date company previous shortened.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person secretary company with change date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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