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GEO.A.CARTER LIMITED

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

Company details

ROMALDKIRK HALL, ROMALDKIRK, BARNARD CASTLE, COUNTY DURHAM, DL12 9ED

GEO.A.CARTER LIMITED on the map

Company type: Private Limited Company
Company number: 00503551
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company GEO.A.CARTER LIMITED is a Private Limited Company, registration number 00503551, established in United Kingdom on the 18. January 1952. The company is now active. The company has been in business for 64 years and 10 months. The company is based on ROMALDKIRK HALL, ROMALDKIRK, BARNARD CASTLE, COUNTY DURHAM, DL12 9ED. Business of the company GEO.A.CARTER LIMITED by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 66 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GEO.A.CARTER LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

B.O. WALTON
MORTGAGE - Outstanding on 1957.06.25
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1960.04.22
JOHN SMITH'S TADCASTER BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1991.09.11
WHITBREAD PLC
LEGAL CHARGE - Outstanding on 1991.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.12
CUMBERLAND BUILDING SOCIETY
DEBENTURE - Outstanding on 2001.09.07

List of company documents:

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Find out more information about GEO.A.CARTER LIMITED. Our website makes it possible to view other available documents related to GEO.A.CARTER 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.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1002
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.16
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2014.05.16
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2014.05.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 16/05/2014
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 16/05/2014
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 15/05/2014
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BECKER
Form type: TM02
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BECKER
Form type: TM02
Date: 2011.02.25
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN CARTER / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN SEAWARD CARTER BECKER / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AAMD
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/00
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.04
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 42 HORSEMARKET, BERNARD CASTLE, CO DURHAM, DL12 8NA
Form type: 287
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06

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Company directors and board members:

IVAN SEAWARD CARTER BECKER (current)
Director, 2007.10.01
ROMALDKIRK HALL ROMALDKIRK , BARNARD CASTLE
DL12 9ED, COUNTY DURHAM
GILLIAN CARTER (current)
Director, COMPANY DIRECTOR, 1991.12.31
ROMALDKIRK HALL ROMALDKIRK , BARNARD CASTLE
DL12 9ED, CO DURHAM
JOHN EDWARD HUGH NEILL BECKER (resigned)
Secretary, 1999.07.25 - 2011.02.25
ROMALDKIRK HALL , BARNARD CASTLE
DL12 9ED, COUNTY DURHAM
GLADYS CARTER (resigned)
Secretary, 1991.12.31 - 1999.07.25
7 RABY AVENUE , BARNARD CASTLE
DL12 8AJ, COUNTY DURHAM
GLADYS CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.07.25
7 RABY AVENUE , BARNARD CASTLE
DL12 8AJ, COUNTY DURHAM
Date 2014.01.31 2013.01.31
Fixed Assets £ 1,211,389 - 0.31 % £ 1,215,185
Tangible Fixed Assets £ 1,211,389 - 0.31 % £ 1,215,185
Current Assets £ 3,848 - 53.44 % £ 8,265
Tangible Fixed Assets Depreciation £ 69,685 + 5.76 % £ 65,889
Debtors £ 3,848
Shareholder Funds £ 704,352 + 4.68 % £ 672,888
Profit Loss Account Reserve £ 168,956 + 22.88 % £ 137,492
Revaluation Reserve £ 534,394 £ 534,394
Called Up Share Capital £ 1,002 £ 1,002
Net Assets Liabilities Including Pension Asset Liability £ 704,352 + 4.68 % £ 672,888
Total Assets Less Current Liabilities £ 946,526 + 0.55 % £ 941,361
Net Current Assets Liabilities £ 264,863 - 3.27 % £ 273,824
Creditors Due Within One Year £ 268,711 - 4.74 % £ 282,089
Tangible Fixed Assets Cost Or Valuation £ 1,281,074 £ 1,281,074
Creditors Due After One Year £ 242,174 - 9.8 % £ 268,473
Cash Bank In Hand £ 8,265

Companies near to GEO.A.CARTER ltd.

Information about the Private Limited Company GEO.A.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: 2016.07.30. Reload the data