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CARTER'S (SWANWICK) LIMITED

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

Company details

8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH

CARTER'S (SWANWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00387507
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.11
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.04.08
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2006.07.04
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.04.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1166
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Form type: AD01
Date: 2015.06.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 13/05/2015
Form type: CH04
Date: 2015.05.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014
Form type: CH04
Date: 2014.12.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THELMA JACOBS
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR STANLEY JACOBS
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR THELMA JACOBS
Form type: TM01
Date: 2010.07.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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GBP IC 2000/1166, 29/05/09, GBP SR [email protected]=834
Form type: 169
Date: 2009.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACOBS / 31/03/2008
Form type: 288c
Date: 2009.04.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THELMA JACOBS / 31/03/2009
Form type: 288c
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JACOBS / 31/03/2009
Form type: 288c
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACOBS / 31/03/2009
Form type: 288c
Date: 2009.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.13
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, DUNCAN ROAD, SWANWICK, SOUTHAMPTON, SO31 1BD
Form type: 287
Date: 2007.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/04
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, CARLTON HOUSE, 114 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON SO31 7EP
Form type: 287
Date: 2004.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23

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Company directors and board members:

THELMA MARY JACOBS (current)
Secretary, 1992.03.28
CORNICHE THE GREEN SARISBURY GREEN , SOUTHAMPTON
SO31 7AA, HAMPSHIRE
POWER SECRETARIES LIMITED (current)
Secretary, 2006.08.15
8C HIGH STREET , SOUTHAMPTON
SO14 2DH, HAMPSHIRE
ENGLAND
DAVID JOHN JACOBS (current)
Director, GARDEN & LANDSCAPE SPECIALIST, 1992.03.28
CLAVERTON HOUSE CHURCH ROAD NEWTOWN , FAREHAM
PO17 6LE, HAMPSHIRE
UK
STANLEY GORDON JACOBS (resigned)
Director, 1992.03.28 - 2009.02.17
CORNICHE THE GREEN SARISBURY GREEN , SOUTHAMPTON
SO31 7AA, HAMPSHIRE
THELMA MARY JACOBS (resigned)
Director, MARRIED WOMAN, 1992.03.28 - 2009.02.17
CORNICHE THE GREEN SARISBURY GREEN , SOUTHAMPTON
SO31 7AA, HAMPSHIRE
Date 2015.03.31
Fixed Assets £ 319,326
Tangible Fixed Assets £ 319,326
Current Assets £ 70,639
Debtors £ 9,450
Shareholder Funds £ 335,769
Profit Loss Account Reserve £ 638,951
Called Up Share Capital £ 1,166
Net Assets Liabilities Including Pension Asset Liability £ 335,769
Net Current Assets Liabilities £ 16,443
Creditors Due Within One Year £ 54,196
Cash Bank In Hand £ 61,189
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,166
Capital Redemption Reserve £ 459,000

Companies near to CARTER'S (SWANWICK) ltd.

Information about the Private Limited Company CARTER'S (SWANWICK) 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: 2016.04.30. Reload the data