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CARTERS SCIENTIFIC & GENERAL TRADING LTD

Learn more about CARTERS SCIENTIFIC & GENERAL TRADING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4A WEST ROAD, EALING, W5 2QL

CARTERS SCIENTIFIC & GENERAL TRADING LTD on the map

Company type: Private Limited Company
Company number: 00848292
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Company CARTERS SCIENTIFIC & GENERAL TRADING LTD is a Private Limited Company, registration number 00848292, established in United Kingdom on the 10. May 1965. The company is now active. The company has been in business for 51 years and 7 months. This company used to be called HYEWORTH LIMITED, CARTER'S GARAGE (CAPEL) LIMITED. The company is based on 4A WEST ROAD, EALING, W5 2QL. Business of the company CARTERS SCIENTIFIC & GENERAL TRADING LTD by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "01/08/15 FULL LIST" from the 2015.08.20. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.01. We do not have any information about the company CARTERS SCIENTIFIC & GENERAL TRADING LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 12000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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DIRECTOR APPOINTED MRS FARIDA AHMAD
Form type: AP01
Date: 2014.10.23
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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COMPANY NAME CHANGED HYEWORTH LIMITED, CERTIFICATE ISSUED ON 28/03/14
Form type: CERTNM
Date: 2014.03.28
Child documents:
Document type: ANNOTATION
Date: 2014.03.28
Form type: RES15
Document description: CHANGE OF NAME 28/03/2014
Document type: ANNOTATION
Date: 2014.03.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHAKIL AHMAD / 01/08/2010
Form type: CH03
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAADIA NAWAZ / 01/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / SAADIA AHMAD / 16/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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COMPANY NAME CHANGED CARTER'S GARAGE (CAPEL) LIMITED, CERTIFICATE ISSUED ON 20/05/10
Form type: CERTNM
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2010.05.20
Form type: RES15
Document description: CHANGE OF NAME 17/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.20
£2.95
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.05
£2.95
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CHANGE OF NAME 01/10/2009
Form type: RES15
Date: 2009.10.05
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/07 FROM:, 20 GREYHOUND ROAD, LONDON, W6 8NX
Form type: 287
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, HAYBARN HOUSE, 118 SOUTH STREET, DORKING, SURREY RH4 2EZ
Form type: 287
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, CARTERS GARAGE, 87 THE STREET CAPEL, DORKING, SURREY RH5 5JZ
Form type: 287
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07

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Company directors and board members:

SHAKIL AHMAD (current)
Secretary, DIRECTOR, 1998.09.23
4 WEST ROAD EALING , LONDON
W5 2QL
FARIDA AHMAD (current)
Director, MARKETING CONSULTANT, 2014.10.19
4 WEST ROAD , LONDON
W5 2QL
ENGLAND
SAADIA NAWAZ (current)
Director, BUSINESS, 2001.09.12
18 QUEENS COURT ELLESMERE ROAD , WEYBRIDGE
KT13 0HX, SURREY
KENNEDY JOHN CARTER (resigned)
Secretary, PETROL STATION, 1994.07.20 - 1998.09.23
17 HILLCREST DRIVE , ASHINGTON
RH20 3LB, WEST SUSSEX
RONALD ARTHUR FRANK WEBB (resigned)
Secretary, 1991.08.14 - 1994.06.16
THREE TREES LOXWOOD ROAD RUDGWICK , HORSHAM
RH12 3DW, WEST SUSSEX
KHALIL AHMAD (resigned)
Director, 1998.09.23 - 2001.09.12
ELLEN GLEDITSCH V32 0987 , OSLO 9
FOREIGN
SHAKIL AHMAD (resigned)
Director, 1998.09.23 - 1998.12.23
4 WEST ROAD EALING , LONDON
W5 2QL
KENNEDY JOHN CARTER (resigned)
Director, RETAIL SHOP OWNER, 1995.09.27 - 1998.09.23
17 HILLCREST DRIVE , ASHINGTON
RH20 3LB, WEST SUSSEX
RICHARD NEIL CARTER (resigned)
Director, MANAGING DIRECTOR, 1991.08.14 - 1998.09.23
GLENDOWER VICARAGE LANE , CAPEL
RH5 5LL, SURREY
PHILIP MANLEY TOOGOOD (resigned)
Director, RETIRED, 1991.08.14 - 1993.12.31
23 BENSON ROAD , HENFIELD
RH5 9HY, WEST SUSSEX
RONALD ARTHUR FRANK WEBB (resigned)
Director, 1991.08.14 - 1994.06.16
THREE TREES LOXWOOD ROAD RUDGWICK , HORSHAM
RH12 3DW, WEST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 5,512
Current Assets £ 5,077
Tangible Fixed Assets Depreciation £ 5,666
Debtors £ 4,202
Shareholder Funds £ 10,139
Profit Loss Account Reserve £ 10,139
Total Assets Less Current Liabilities £ 10,139
Net Current Assets Liabilities £ 15,651
Creditors Due Within One Year £ 20,728
Cash Bank In Hand £ 875
Number Shares Allotted £ 12,000
Tangible Fixed Assets Cost Or Valuation £ 9,800
Tangible Fixed Assets Depreciation Charged In Period £ 1,378

Companies near to CARTERS SCIENTIFIC & GENERAL TRADING LTD

Information about the Private Limited Company CARTERS SCIENTIFIC & GENERAL TRADING LTD 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: 2016.06.09. Reload the data