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CARTER BUILDING ENGINEERING SERVICES LIMITED

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

Company details

36 REDHILL ROAD, YARDLEY, BIRMINGHAM, B25 8EY

CARTER BUILDING ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00618897
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.14
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.06.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.01
Form type: LATEST SOC
Document description: 01/08/15 STATEMENT OF CAPITAL;GBP 2700000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, REDHILL ROAD, HAY MILLS, BIRMINGHAM 25, B25 8EY
Form type: AD01
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
Form type: TM01
Date: 2011.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER SCOTT / 25/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN EDWARDS / 25/07/2010
Form type: CH01
Date: 2010.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18

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Company directors and board members:

JOHN CARTER SCOTT (current)
Secretary, 2002.05.31
35 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
JOHN CARTER SCOTT (current)
Director, ACCOUNTANT, 1992.09.03
35 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
KEITH DUBERLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.31 - 1995.02.10
34 HEYWOOD DRIVE , BAGSHOTT
GU19 5DL, SURREY
BERNARD HERBERT HATCHARD (resigned)
Secretary, 1991.07.25 - 1994.05.31
49 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS
DAVID IAN HEEKS (resigned)
Secretary, 1995.02.10 - 1997.08.22
44 HEATH STREET , STOURBRIDGE
DY8 1SA, WEST MIDLANDS
ROBERT DEREK HEY (resigned)
Secretary, 1997.08.22 - 1998.03.16
233 HURST LANE SHARD END , BIRMINGHAM
B34 7HE
JAMES ALAN WILTON (resigned)
Secretary, 1998.03.16 - 2002.05.31
73 BROOKFIELD WAY , TIPTON
DY4 0NE, WEST MIDLANDS
DEREK WILFRED ARKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 2001.09.30
26 BLACKTHORN CLOSE BOURNVILLE , BIRMINGHAM
B30 1SB, WEST MIDLANDS
FRANK WILLIAM BAKEWELL (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 1992.10.31
GREEN ACRE, BACK LANE SHUSTOKE , COLESHILL
B46 2AW, NORTH WARWICKSHIRE
CECILIA STELLA CARTER (resigned)
Director, 1991.07.25 - 2001.01.27
THE GREY HOUSE HAMPTON STREET , TETBURY
GL8 8JN, GLOUCESTERSHIRE
JAMES PATRICK CASEY (resigned)
Director, CONTRACTS DIRECTOR, 1992.02.14 - 1992.09.16
83 HOLMWOOD ROAD CHEAM , SUTTON
SM2 7JP, SURREY
PAUL OWEN DAVIES (resigned)
Director, 1991.07.25 - 1993.03.24
HOLLY KNOLL 98 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
CHRISTOPHER KEVIN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 2011.03.31
YEW TREE COTTAGE PENN LANE, PORTWAY , BIRMINGHAM
B48 7HU, WEST MIDLANDS
BERNARD HERBERT HATCHARD (resigned)
Director, COMPANY SECRETARY, 1991.07.25 - 1994.05.31
49 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS
ALLEN CHRISTOPHER MANTELL (resigned)
Director, 1991.07.25 - 1994.05.31
77 CHARLECOTE CLOSE IPSLEY , REDDITCH
B98 0TQ, WORCESTERSHIRE
MICHAEL GEORGE PYCRAFT (resigned)
Director, 1992.07.28 - 2003.07.31
6 MOUNTAIN ASH DRIVE PEDMORE , STOURBRIDGE
DY9 0YR, WEST MIDLANDS
WILLIAM HENRY ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1993.06.11
4 ELMDENE CLOSE HATTON , WARWICK
CV35 8XL, WARWICKSHIRE
ANTHONY PATRICK ROONEY (resigned)
Director, 1991.07.25 - 1994.04.29
THE GABLES 26 FARTHING LANE CURDWORTH , SUTTON COLDFIELD
B76 9HF, WEST MIDLANDS
DAVID HAROLD THOMAS (resigned)
Director, 1991.07.25 - 2005.11.14
23 STATION ROAD COLESHILL , BIRMINGHAM
B46 2JA, WEST MIDLANDS

Companies near to CARTER BUILDING ENGINEERING SERVICES ltd.

Information about the Private Limited Company CARTER BUILDING ENGINEERING SERVICES 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