UKBizDB.co.uk

P.K. CARTERS LIMITED

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

This company is commonly known as P.k. Carters Limited. The company was founded 50 years ago and was given the registration number 01147602. The firm's registered office is in YATTENDON. You can find them at Yew Tree House, Frilsham Park, Yattendon, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.K. CARTERS LIMITED
Company Number:01147602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Yew Tree House, Frilsham Park, Yattendon, Berkshire, RG18 0XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Frilsham Park, Yattendon, Newbury, RG18 0XT

Secretary11 August 1995Active
Yew Tree House, Frilsham Park, Yattendon, RG18 0XT

Director24 May 2013Active
Yew Tree House, Frilsham Park, Yattendon, Newbury, RG18 0XT

Director14 May 2001Active
Yew Tree House Frilsham Park, Yattendon, Newbury, RG18 0XT

Director-Active
19 Kingslawn Close, London, SW15 6QJ

Secretary-Active
19 Kingslawn Close, London, SW15 6QJ

Director-Active

People with Significant Control

Mr James Bernard Kelly
Notified on:06 November 2017
Status:Active
Date of birth:October 1985
Nationality:British
Address:Yew Tree House, Yattendon, RG18 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Yew Tree House, Yattendon, RG18 0XT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Accounts

Accounts with accounts type total exemption small.

Download
2015-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-22Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-06Accounts

Accounts with accounts type total exemption small.

Download
2013-05-24Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.