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RICHARD CARTER & ASSOCIATES LIMITED

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

This company is commonly known as Richard Carter & Associates Limited. The company was founded 17 years ago and was given the registration number 05998594. The firm's registered office is in MILTON KEYNES. You can find them at Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RICHARD CARTER & ASSOCIATES LIMITED
Company Number:05998594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 86900 - Other human health activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, MK1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Albert Place, Ampthill, United Kingdom, MK45 2RZ

Secretary26 May 2021Active
2 Albert Place, Ampthill, United Kingdom, MK45 2RZ

Director14 November 2006Active
12, Alameda Road, Ampthill, Bedford, England, MK45 2LJ

Secretary14 November 2006Active

People with Significant Control

Ms Maria Carter
Notified on:09 March 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:12 Alameda Road, Ampthill, Bedford, United Kingdom, MK45 2LJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Charles Carter
Notified on:09 March 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:2 Albert Place, Ampthill, United Kingdom, MK45 2RZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Charles Carter
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:18 Station Road, Ampthill, England, MK45 2QP
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Maria Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:2 Albert Place, Ampthill, United Kingdom, MK45 2RZ
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 (8 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
2024-02-13Accounts

Accounts with accounts type micro entity.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Change person secretary company with change date.

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2024-02-07Officers

Change person director company with change date.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Officers

Change person secretary company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person secretary company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-07Officers

Termination secretary company with name termination date.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-07Officers

Appoint person secretary company with name date.

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2021-06-05Officers

Termination secretary company.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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