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CARTERS OF CHAPELTOWN LIMITED

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

Company details

STATION ROAD, CHAPELTOWN, SHEFFIELD, S35 2XG

CARTERS OF CHAPELTOWN LIMITED on the map

Company type: Private Limited Company
Company number: 00649727
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.17
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.27
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.09.01
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.08.05

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.12.19
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SAIL ADDRESS CHANGED FROM:, THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU, UNITED KINGDOM
Form type: AD02
Date: 2014.12.19
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.10.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006497270007
Form type: MR01
Date: 2014.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH CARTER / 02/08/2013
Form type: CH01
Date: 2013.08.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.01
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH CARTER / 26/11/2010
Form type: CH01
Date: 2011.08.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH CARTER / 26/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CARTER / 26/07/2010
Form type: CH01
Date: 2010.08.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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£ IC 2000/1600, 02/02/04, £ SR [email protected]=400
Form type: 169
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.27
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.24

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Company directors and board members:

PAUL MICHAEL CARTER (current)
Secretary, 2003.06.04
16 BROADWAY AVENUE CHAPELTOWN , SHEFFIELD
S35 1RY
PAUL MICHAEL CARTER (current)
Director, SERVICE ADVISOR, 1998.10.05
16 BROADWAY AVENUE CHAPELTOWN , SHEFFIELD
S35 1RY
PHILIP KENNETH CARTER (current)
Director, MANAGING DIRECTOR, 1994.05.07
143 STATION ROAD CHAPELTOWN , SHEFFIELD
S35 2XG
ENGLAND
ROGER DENNIS MORLEY (resigned)
Secretary, 1991.07.26 - 1997.01.28
22 WENTWORTH CLOSE THORPE HESLEY , ROTHERHAM
S61 2QT, SOUTH YORKSHIRE
JAQUELINE DENISE RECKLESS (resigned)
Secretary, HAIRDRESSER, 1997.01.28 - 2003.06.04
CARRECK COTTAGE 4 & 5 CROSS KEYS LANE HOYLAND , BARNSLEY
S74 0QA, SOUTH YORKSHIRE
KENNETH MAURICE CARTER (resigned)
Director, 1991.07.26 - 1992.12.14
134 ECCLESFIELD ROAD CHAPELTOWN , SHEFFIELD
S30 4TE, SOUTH YORKSHIRE
JAQUELINE DENISE RECKLESS (resigned)
Director, HAIRDRESSER, 1991.07.26 - 2004.02.12
CARRECK COTTAGE 4 & 5 CROSS KEYS LANE HOYLAND , BARNSLEY
S74 0QA, SOUTH YORKSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 125,852 - 0.35 % £ 126,292
Tangible Fixed Assets £ 125,852 - 0.35 % £ 126,292
Current Assets £ 171,763 - 17 % £ 206,933
Tangible Fixed Assets Depreciation £ 145,788 + 5.72 % £ 137,905
Provisions For Liabilities Charges £ 6,000 + 3.45 % £ 5,800
Debtors £ 87,829 - 17.36 % £ 106,282
Shareholder Funds £ 93,131 - 19.77 % £ 116,078
Profit Loss Account Reserve £ 4,567 - 82.21 % £ 25,672
Revaluation Reserve £ 86,564 - 2.08 % £ 88,406
Called Up Share Capital £ 1,600 £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 93,131 - 19.77 % £ 116,078
Total Assets Less Current Liabilities £ 126,385 + 3.7 % £ 121,878
Net Current Assets Liabilities £ 533 - 87.92 % £ 4,414
Creditors Due Within One Year £ 171,230 - 18.98 % £ 211,347
Cash Bank In Hand £ 171 - 97.49 % £ 6,806
Stocks Inventory £ 83,763 - 10.74 % £ 93,845
Share Capital Allotted Called Up Paid £ 1,600 £ 1,600
Number Shares Allotted 1600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 271,640 + 2.82 % £ 264,197
Creditors Due After One Year £ 27,254

Information about the Private Limited Company CARTERS OF CHAPELTOWN 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