0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARTERS CONTRACT FLOORING UK LIMITED

Learn more about CARTERS CONTRACT FLOORING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1141A AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD

CARTERS CONTRACT FLOORING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00400249
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.08
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.10

List of company documents:

buy all documents
Find out more information about CARTERS CONTRACT FLOORING UK LIMITED. Our website makes it possible to view other available documents related to CARTERS CONTRACT FLOORING UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
Add to cart
11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.20
£2.95
Add to cart
11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
Add to cart
11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
Add to cart
11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CARTER / 11/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYWORTH / 11/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RANDLE / 11/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARTER / 11/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CARTER / 11/05/2011
Form type: CH03
Date: 2011.05.12
£2.95
Add to cart
11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RANDLE / 10/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CARTER / 10/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARTER / 10/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYWORTH / 10/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
PREVEXT FROM 31/08/2009 TO 31/01/2010
Form type: AA01
Date: 2010.03.17
£2.95
Add to cart
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.20
£2.95
Add to cart
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 9 ELMTREE ROAD, TEDDINGTON, MIDDLESEX, TW11 8SU
Form type: 287
Date: 2008.05.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
Add to cart
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.06
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
Form type: 225
Date: 2006.06.06
£2.95
Add to cart
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.26
Order cannot be placed (digitalisation not planned)
DOCUMENTS DEED 26/08/05
Form type: RES13
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
Add to cart
COMPANY NAME CHANGED, CARTERS (FURNISHINGS) LIMITED, CERTIFICATE ISSUED ON 12/09/05
Form type: CERTNM
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.16
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 23/01/03
Form type: 123
Date: 2004.09.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/01/03
Form type: RES04
Date: 2004.09.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADRIAN CARTER (current)
Secretary, PROJECT MANAGER, 2005.08.26
1141A AXIS CENTRE CLEEVE ROAD , LEATHERHEAD
KT22 7RD, SURREY
JAMES BYWORTH (current)
Director, 2006.07.09
1141A AXIS CENTRE CLEEVE ROAD , LEATHERHEAD
KT22 7RD, SURREY
ADRIAN CARTER (current)
Director, 2005.08.26
1141A AXIS CENTRE CLEEVE ROAD , LEATHERHEAD
KT22 7RD, SURREY
DUNCAN CARTER (current)
Director, 2005.08.26
1141A AXIS CENTRE CLEEVE ROAD , LEATHERHEAD
KT22 7RD, SURREY
JONATHAN MARK RANDLE (current)
Director, 2007.11.20
1141A AXIS CENTRE CLEEVE ROAD , LEATHERHEAD
KT22 7RD, SURREY
DEREK PAUL CARTER (resigned)
Secretary, 1991.05.17 - 1992.11.17
5 ALLYINGTON WAY WORTH , CRAWLEY
RH10 7WA, WEST SUSSEX
GRAHAM TERRY CARTER (resigned)
Secretary, 1992.11.17 - 2005.08.26
GLASLYN COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
DEREK PAUL CARTER (resigned)
Director, FLOOR COVERING CONTRACTOR, 1991.05.17 - 1992.11.17
5 ALLYINGTON WAY WORTH , CRAWLEY
RH10 7WA, WEST SUSSEX
GRAHAM TERRY CARTER (resigned)
Director, FLOOR COVERING CONTRACTOR, 1991.05.17 - 2005.08.26
GLASLYN COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
SYDNEY CHARLES CARTER (resigned)
Director, FLOOR COVERING CONTRACTOR, 1991.05.17 - 2005.08.26
NEWLANDS HOUSE COPPERFIELDS COOLHURST , HORSHAM
RH13 6PZ, WEST SUSSEX
SYDNEY CHARLES CARTER (resigned)
Director, 2005.08.26 - 2006.03.31
NEWLANDS HOUSE COPPERFIELDS COOLHURST , HORSHAM
RH13 6PZ, WEST SUSSEX

Companies near to CARTERS CONTRACT FLOORING UK ltd.

Information about the Private Limited Company CARTERS CONTRACT FLOORING UK 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