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CARTER AND WARD OF WICKFORD LIMITED

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

Company details

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ

CARTER AND WARD OF WICKFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00541096
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.26
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1956.03.05
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1956.03.05
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1956.03.05
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1956.08.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.03.22

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 80000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.30
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE CARTER / 19/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CARTER / 19/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID CARTER / 19/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE WICKHAM / 19/05/2010
Form type: CH01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRIAN CARTER / 19/05/2010
Form type: CH03
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN CARTER / 19/05/2010
Form type: CH01
Date: 2010.06.11
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE WICKHAM / 28/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE CARTER / 28/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN CARTER / 28/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID CARTER / 28/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CARTER / 28/10/2009
Form type: CH01
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.08.14
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10

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Company directors and board members:

PETER BRIAN CARTER (current)
Secretary, 1991.04.25
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HJ, ESSEX
GRAHAM PETER CARTER (current)
Director, 2000.08.01
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HJ, ESSEX
LEE DAVID CARTER (current)
Director, 2001.02.01
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HJ, ESSEX
PETER BRIAN CARTER (current)
Director, 1991.04.25
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HJ, ESSEX
ROY LESLIE CARTER (current)
Director, 1991.04.25
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HJ, ESSEX
JANE MARIE WICKHAM (current)
Director, 2000.08.01
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HJ, ESSEX
ERIC HAROLD CARTER (resigned)
Director, 1991.04.25 - 2000.12.18
BELA ZOLA SWAN LANE , WICKFORD
SS11 7DD, ESSEX
SILVA LESLEY CARTER (resigned)
Director, 1991.04.25 - 1996.11.29
84 RUNWELL ROAD , WICKFORD
SS11 7HR, ESSEX
STANLEY CHARLES WARD (resigned)
Director, 1991.04.25 - 1994.02.17
HEATHFIELD 611 DAWS HEATH ROAD HADLEIGH , BENFLEET
SS7 2NH, ESSEX

Companies near to CARTER AND WARD OF WICKFORD ltd.

Information about the Private Limited Company CARTER AND WARD OF WICKFORD 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: 2016.05.15. Reload the data