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JOHN M.CARTER,LIMITED

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

Company details

INDUSTRIAL ESTATE, WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG22 4AB

JOHN M.CARTER,LIMITED on the map

Company type: Private Limited Company
Company number: 00295422
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 13921 - Manufacture of soft furnishings
Company JOHN M.CARTER,LIMITED is a Private Limited Company, registration number 00295422, established in United Kingdom on the 22. December 1934. The company is now active. The company has been in business for 81 years and 11 months. The company is based on INDUSTRIAL ESTATE, WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG22 4AB. Business of the company JOHN M.CARTER,LIMITED by SIC and NACE code are "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified", "13921 - Manufacture of soft furnishings". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company JOHN M.CARTER,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 10394
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER CHARLES HALLOWS / 31/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CHRISTINE HALLOWS / 31/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORTON CARTER / 31/03/2010
Form type: CH01
Date: 2010.04.14
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
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SHARE AGREEMENT 21/04/07
Form type: RES13
Date: 2007.07.24
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£ IC 10644/10394, 05/06/07, £ SR [email protected]=250
Form type: 169
Date: 2007.07.23
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/95
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 21/03/91
Form type: ELRES
Date: 1991.06.05
Child documents:
Document type: ANNOTATION
Date: 1991.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/91
Document type: ANNOTATION
Date: 1991.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/91
Document type: ANNOTATION
Date: 1991.06.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/03/91

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Company directors and board members:

JOAN CHRISTINE HALLOWS (current)
Secretary, 1992.03.31
ELM MEADOW THE STREET LONG SUTTON , HOOK
RG29 1SS, HAMPSHIRE
PETER MORTON CARTER (current)
Director, COMPANY DIRECTOR, 1992.03.31
7 WILDERNESS ROAD EARLEY , READING
RG6 7RU, BERKSHIRE
JOAN CHRISTINE HALLOWS (current)
Director, COMPANY SECRETARY, 1992.03.31
ELM MEADOW THE STREET LONG SUTTON , HOOK
RG29 1SS, HAMPSHIRE
PETER CHRISTOPHER CHARLES HALLOWS (current)
Director, COMPANY DIRECTOR, 1994.06.29
78 WILD HERONS , HOOK
RG27 9SF, HAMPSHIRE
ANDREW JAMES AUSTEN (resigned)
Director, SALES DIRECTOR, 1992.03.31 - 2001.03.21
131 CLIDDESDEN ROAD , BASINGSTOKE
RG21 3EZ, HAMPSHIRE
ALEXANDER MORTON CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1997.08.02
14 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
JOHN PAGET CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.03.31
ST LUKES RETIREMENT HOME MARSHLAND SQUARE EMMER GREEN , READING
BERKSHIRE

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Information about the Private Limited Company JOHN M.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: 2016.04.19. Reload the data