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CARTER FOUNDRIES LIMITED

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

Company details

APARTMENT 2 THE FARTHINGS 42 ST. JOHNS HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JD

CARTER FOUNDRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00617560
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.24
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL CARTER / 16/12/2014
Form type: CH01
Date: 2014.12.17
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SECRETARY'S CHANGE OF PARTICULARS / JOHN NEIL CARTER / 16/12/2014
Form type: CH03
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 17 THE DOWNS, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0YT
Form type: AD01
Date: 2014.12.16
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DIRECTOR APPOINTED MR DAVID JOHN CARTER
Form type: AP01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR LILIAN CARTER
Form type: TM01
Date: 2014.06.02
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL CARTER / 10/04/2010
Form type: CH01
Date: 2010.04.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.17
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 3 PETERSHOUSE DRIVE, HILL HOOK, SUTTON COLDFIELD, WEST MIDLANDS B74 4XN
Form type: 287
Date: 2000.05.17
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.01
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
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: 1997.03.12
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/95
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ADOPT MEM AND ARTS 24/02/95
Form type: SRES01
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05

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Company directors and board members:

JOHN NEIL CARTER (current)
Secretary, COMPANY DIRECTOR, 2000.02.11
APARTMENT 2 THE FARTHINGS 42 ST. JOHNS HILL SHENSTONE , LICHFIELD
WS14 0JD, STAFFORDSHIRE
ENGLAND
DAVID JOHN CARTER (current)
Director, 2014.05.31
24 LINKS VIEW STREETLY , SUTTON COLDFIELD
B74 3EP, WEST MIDLANDS
ENGLAND
JOHN NEIL CARTER (current)
Director, COMPANY DIRECTOR, 1991.04.10
APARTMENT 2 THE FARTHINGS 42 ST. JOHNS HILL SHENSTONE , LICHFIELD
WS14 0JD, STAFFORDSHIRE
ENGLAND
MAUREEN EDNA CARTER (resigned)
Secretary, 1991.04.10 - 2000.02.11
3 PETERSHOUSE DRIVE , SUTTON COLDFIELD
B74 4XN, WEST MIDLANDS
LILIAN MAY CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2014.05.31
33 HIGH STREET COLTON , RUGELEY
WS15 3LG, STAFFS
MAUREEN EDNA CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2000.02.11
3 PETERSHOUSE DRIVE , SUTTON COLDFIELD
B74 4XN, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 380,000
Provisions For Liabilities Charges £ 19,000
Shareholder Funds £ 434,625
Profit Loss Account Reserve £ 187,045
Revaluation Reserve £ 237,580
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 453,625
Net Current Assets Liabilities £ 73,625
Creditors Due Within One Year £ 6,890
Cash Bank In Hand £ 80,515
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to CARTER FOUNDRIES ltd.

Information about the Private Limited Company CARTER FOUNDRIES 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: 2016.05.22. Reload the data