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RICHARD CARTER,LIMITED

Learn more about RICHARD CARTER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEILEY WORKS, 72 NEW MILL ROAD HONLEY, HUDDERSFIELD, WEST YORKSHIRE, HD7 2QQ

RICHARD CARTER,LIMITED on the map

Company type: Private Limited Company
Company number: 00106624
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.22
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.11

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 4002
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.11.03
Child documents:
Document type: ANNOTATION
Date: 2015.11.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 28/10/2014
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY RICHARD CARTER
Form type: TM02
Date: 2015.05.14
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28/10/14 STATEMENT OF CAPITAL GBP 2002
Form type: SH01
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2015.11.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 03/11/2015
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ALTER ARTICLES 28/10/2014
Form type: RES01
Date: 2014.11.13
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARTER / 01/08/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE CAROLINE CARTER / 01/08/2013
Form type: CH01
Date: 2013.10.10
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CARTER / 01/08/2013
Form type: CH03
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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01/12/12 STATEMENT OF CAPITAL GBP 4001
Form type: SH01
Date: 2012.12.14
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.01
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ADOPT ARTICLES 16/07/2012
Form type: RES01
Date: 2012.07.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARTER / 31/08/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE CARTER / 31/08/2010
Form type: CH01
Date: 2010.11.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED MR WILLIAM GREEN
Form type: AP01
Date: 2010.01.26
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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APPOINTMENT TERMINATE, SECRETARY CHARMAINE CARTER LOGGED FORM
Form type: 288b
Date: 2009.05.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR JOY EVERITT
Form type: 288b
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP EVERITT
Form type: 288b
Date: 2008.12.08
£2.95
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AGREEMENT 04/04/2008
Form type: RES13
Date: 2008.04.14
£2.95
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ALTER MEM AND ARTS 14/03/2008
Form type: RES01
Date: 2008.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, DENE WORKS,, KIRKBURTON,, YORKS, HD8 0RP
Form type: 287
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHARMAINE CAROLINE CARTER (current)
Director, 1995.03.23
NEILEY WORKS 72 NEW MILL ROAD HONLEY , HUDDERSFIELD
HD7 2QQ, WEST YORKSHIRE
RICHARD CARTER (current)
Director, 1991.09.28
NEILEY WORKS 72 NEW MILL ROAD HONLEY , HUDDERSFIELD
HD7 2QQ, WEST YORKSHIRE
WILLIAM GREEN (current)
Director, ENGINEER, 2010.01.01
NEILEY WORKS 72 NEW MILL ROAD HONLEY , HUDDERSFIELD
HD7 2QQ, WEST YORKSHIRE
RICHARD CARTER (resigned)
Secretary, 1991.09.28 - 2014.10.01
NEILEY WORKS 72 NEW MILL ROAD HONLEY , HUDDERSFIELD
HD7 2QQ, WEST YORKSHIRE
JOY EVERITT (resigned)
Director, COMPANY SECRETARY, 1995.03.23 - 2008.04.04
1 SLANT GATE KIRKBURTON , HUDDERSFIELD
HD8 0QL, YORKSHIRE
PHILIP JOHN EVERITT (resigned)
Director, 1991.09.28 - 2008.04.04
1 SLANT GATE KIRKBURTON , HUDDERSFIELD
HD8 0QL, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 467,813
Current Assets £ 2,329,302
Tangible Fixed Assets Depreciation £ 571,003
Provisions For Liabilities Charges £ 2,829
Debtors £ 799,012
Shareholder Funds £ 1,819,796
Profit Loss Account Reserve £ 1,778,203
Called Up Share Capital £ 4,001
Net Assets Liabilities Including Pension Asset Liability £ 1,819,796
Total Assets Less Current Liabilities £ 1,822,625
Net Current Assets Liabilities £ 1,354,812
Creditors Due Within One Year £ 974,490
Cash Bank In Hand £ 803,042
Stocks Inventory £ 727,248
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 2,800
Tangible Fixed Assets Additions £ 129,001
Tangible Fixed Assets Cost Or Valuation £ 1,114,874
Tangible Fixed Assets Depreciation Charged In Period £ 52,155
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,012
Capital Redemption Reserve £ 37,592

Information about the Private Limited Company RICHARD CARTER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data