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CARTER DESIGN GROUP LIMITED

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

Company details

3-5 NORTH LANE, FOXTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7RF

CARTER DESIGN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01005218
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.09
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.02.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHILTON / 02/03/2016
Form type: CH01
Date: 2016.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE NEWITT / 02/03/2016
Form type: CH01
Date: 2016.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LEEK / 02/03/2016
Form type: CH01
Date: 2016.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CARTER / 02/03/2016
Form type: CH01
Date: 2016.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHILTON / 02/03/2016
Form type: CH03
Date: 2016.03.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 900
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.05.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.12
£2.95
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ADOPT ARTICLES 30/04/2014
Form type: RES01
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDWARDSON
Form type: TM01
Date: 2013.04.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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11/06/12 STATEMENT OF CAPITAL GBP 900
Form type: SH06
Date: 2012.06.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.11
£2.95
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15/02/12 STATEMENT OF CAPITAL GBP 950
Form type: SH06
Date: 2012.02.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE NEWITT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LEEK / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LINFORTH EDWARDSON / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHILTON / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CARTER / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER LE1 7LT
Form type: 287
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23

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Company directors and board members:

STEPHEN JOHN CHILTON (current)
Secretary, DIRECTOR, 2006.05.31
3-5 NORTH LANE, FOXTON MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7RF
JOHN SYDNEY CARTER (current)
Director, DESIGNER, 1991.11.22
3-5 NORTH LANE, FOXTON MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7RF
STEPHEN JOHN CHILTON (current)
Director, 2006.05.31
3-5 NORTH LANE, FOXTON MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7RF
WILLIAM JOHN LEEK (current)
Director, MANAGING DIRECTOR, 2005.11.14
3-5 NORTH LANE, FOXTON MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7RF
STEPHEN MAURICE NEWITT (current)
Director, COMMERCIAL DIRECTOR, 2005.05.01
3-5 NORTH LANE, FOXTON MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7RF
BESS MOIR DAVIDSON FORDHAM (resigned)
Secretary, 1991.11.22 - 2006.05.31
1 FLAYLAND CLOSE , MARKET HARBOROUGH
LE16 8EY, LEICESTERSHIRE
MICHAEL FRANCIS CLEMENTS (resigned)
Director, DESIGNER, 1991.11.22 - 1997.05.31
26 THE HEIGHTS , MARKET HARBOROUGH
LE16 8BQ, LEICESTERSHIRE
RUSSELL LINFORTH EDWARDSON (resigned)
Director, 2007.11.22 - 2013.04.03
DIRHAM HOUSE 11 ROWAN PARK , CHRISTLETON
CH3 7AZ, CHESHIRE
BESS MOIR DAVIDSON FORDHAM (resigned)
Director, FINANCIAL DIRECTOR, 1998.05.01 - 2006.05.31
1 FLAYLAND CLOSE , MARKET HARBOROUGH
LE16 8EY, LEICESTERSHIRE
JOHN MICHAEL SHARP (resigned)
Director, DESIGNER, 1991.11.22 - 2002.08.20
3 NORTH LANE FOXTON , MARKET HARBOROUGH
LE16 7RF, LEICESTERSHIRE
ALAN IAN STUART (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 2004.11.30
8 THE TITHINGS KIBWORTH , BEAUCHAMP
LE8 0PU, LEICESTERSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 4,479
Current Assets £ 746,322
Tangible Fixed Assets Depreciation £ 143,375
Debtors £ 717,514
Shareholder Funds £ 204,343
Profit Loss Account Reserve £ 203,343
Called Up Share Capital £ 900
Total Assets Less Current Liabilities £ 204,343
Net Current Assets Liabilities £ 199,864
Creditors Due Within One Year £ 546,458
Cash Bank In Hand £ 22,399
Stocks Inventory £ 6,409
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary B shares of £1 each
Tangible Fixed Assets Disposals £ 18,365
Tangible Fixed Assets Additions £ 18,365
Tangible Fixed Assets Cost Or Valuation £ 147,333
Tangible Fixed Assets Depreciation Charged In Period £ 1,570
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,049

Companies near to CARTER DESIGN GROUP ltd.

Information about the Private Limited Company CARTER DESIGN GROUP 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: 2016.07.18. Reload the data