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WILFRED CARTER AND SONS LIMITED

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

Company details

KINGHAM HOUSE, 161 COLLEGE, STREET, ST HELENS, MERSEYSIDE, WA10 1TY

WILFRED CARTER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00642080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.16
dissolution date: 2016.02.09
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.28
documents available: 1

List of company documents:

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Find out more information about WILFRED CARTER AND SONS LIMITED. Our website makes it possible to view other available documents related to WILFRED CARTER AND SONS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.09
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.25
Form type: LATEST SOC
Document description: 25/03/15 STATEMENT OF CAPITAL;GBP 2000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 28/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, KINGHAM HOUSE, 161 COLLEGE STREET, ST HELENS, MERSEYSIDE WA10 1TY
Form type: 287
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/05 FROM:, WORSLEY HOUSE, NORTH ROAD, ST. HELENS, WA10 2BL
Form type: 287
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, WHITEBEAM, VICARAGE LANE LATHOM, ORMSKIRK, LANCS
Form type: 287
Date: 2004.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/04
Form type: 363(287)
Date: 2004.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/96
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, 61A ORMSKIRK ROAD, RAINFORD, ST HELENS, MERSEYSIDE WA11 8DQ
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93
Form type: 363(287)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.01.29

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Company directors and board members:

MARGARET CARTER (dissolve)
Secretary, 1991.02.28 - 2016.02.09
11 HAKEA WAY , PEREGIAN SPRINGS
QUEENSLAND 4573
AUSTRALIA
PAUL CARTER (dissolve)
Director, 1991.02.28 - 2016.02.09
11 HAKEA WAY , PEREGIAN SPRINGS
QUEENSLAND 4573
AUSTRALIA
BERNARD FRANCIS CARTER (dissolve)
Director, 1991.02.28 - 2002.01.28
2 THE AVENUE RAINFORD , ST HELENS
WA11 8DR, MERSEYSIDE
EILEEN CARTER (dissolve)
Director, 1991.02.28 - 1997.01.21
2 THE AVENUE RAINFORD , ST HELENS
WA11 8DR, MERSEYSIDE
Date 2013.11.30
Fixed Assets £ 103,813
Tangible Fixed Assets £ 103,813
Current Assets £ 11,804
Debtors £ 1,217
Shareholder Funds £ 16,053
Profit Loss Account Reserve £ 18,053
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 16,053
Net Current Assets Liabilities £ 119,866
Creditors Due Within One Year £ 131,670
Cash Bank In Hand £ 10,587
Par Value Share Ordinary £1 of £1 each
Number Shares Allotted £ 2,000

Companies near to WILFRED CARTER AND SONS ltd.

Information about the Private Limited Company WILFRED CARTER AND SONS 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: 2016.05.25. Reload the data