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J.T. CARPENTER & SONS LIMITED

Learn more about J.T. CARPENTER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHLANDS, CRUDWELL, NR MALMESBURY, WILTSHIRE, SN16 9ES

J.T. CARPENTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00698575
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.17
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1980.10.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.04.20

List of company documents:

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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 20100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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07/06/12 NO CHANGES
Form type: AR01
Date: 2012.06.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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07/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.17
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, ASHLANDS CRUDWELL, NR MALMESBURY, WILTSHIRE, SN16 9ES
Form type: AD01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, ASHLANDS, CRUDWELL,, NR. MALMESBURY, WILTS, SN16 9ES
Form type: 287
Date: 2009.06.22
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARPENTER / 01/05/2008
Form type: 288c
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARPENTER / 01/05/2008
Form type: 288c
Date: 2008.07.17
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SECRETARY'S CHANGE OF PARTICULARS / HOPE CARPENTER / 01/05/2008
Form type: 288c
Date: 2008.07.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.28
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AD 30/07/02---------, £ SI [email protected]=100, £ IC 20000/20100
Form type: 88(2)R
Date: 2002.08.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.08.12
£2.95
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£ NC 20000/21000, 29/07/02
Form type: 123
Date: 2002.08.12
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NC INC ALREADY ADJUSTED 29/07/02
Form type: RES04
Date: 2002.08.12
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
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RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
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RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
£2.95
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RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21

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Company directors and board members:

HOPE CARPENTER (current)
Secretary, 1991.06.06
ASHLANDS CRUDWELL , MALMESBURY
SN16 9ES, WILTS
MICHAEL LESLIE CARPENTER (current)
Director, HGV DRIVER, 1993.12.01
BRIDGE HOUSE ROMMEL LANE CRUDWELL , MALMESBURY
SN16 9EY, WILTSHIRE
SIMON JOHN CARPENTER (current)
Director, HGV DRIVER, 1993.12.01
IVY COTTAGE THE STREET CRUDWELL , MALMESBURY
SN16 9EG, WILTSHIRE
HOPE CARPENTER (resigned)
Director, OFFICE MANAGERESS/HOUSEWIFE, 1991.06.06 - 1993.12.01
ASHLANDS CRUDWELL , MALMESBURY
SN16 9ES, WILTS
LESLIE CHARLES ROBERT CARPENTER (resigned)
Director, HAULAGE CONTRACTOR, 1991.06.06 - 1995.03.31
ASHLANDS HIGH STREET CRUDWELL , MALMESBURY
SN16 9ES, WILTSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 245,486
Current Assets £ 515,250
Tangible Fixed Assets Depreciation £ 666,066
Provisions For Liabilities Charges £ 35,246
Debtors £ 189,624
Shareholder Funds £ 593,872
Profit Loss Account Reserve £ 573,772
Called Up Share Capital £ 20,100
Net Assets Liabilities Including Pension Asset Liability £ 593,872
Total Assets Less Current Liabilities £ 629,118
Net Current Assets Liabilities £ 383,632
Creditors Due Within One Year £ 131,618
Cash Bank In Hand £ 317,073
Stocks Inventory £ 8,553
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 73,000
Tangible Fixed Assets Additions £ 96,450
Tangible Fixed Assets Cost Or Valuation £ 928,744
Tangible Fixed Assets Depreciation Charged In Period £ 73,591
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 67,333
Creditors Due After One Year £ 51,250

Information about the Private Limited Company J.T. CARPENTER & 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: 2016.05.28. Reload the data