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CARTERTON BUILDING SUPPLIES LIMITED

Learn more about CARTERTON BUILDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60 4DJ

CARTERTON BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01066608
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 29.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Form type: AD01
Date: 2016.06.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.06.09
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 600
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PREVSHO FROM 30/06/2016 TO 29/02/2016
Form type: AA01
Date: 2016.03.21
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.30
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR APPOINTED PAULINE ANNE BRENNAN
Form type: AP01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED MR MARTYN ANDREW DORE
Form type: AP01
Date: 2014.02.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE DORE / 13/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM DORE / 13/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET BLISS / 13/04/2010
Form type: CH01
Date: 2010.04.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BLISS / 20/08/2009
Form type: 288c
Date: 2009.08.28
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 13 MEADOW LANE, SHIPTON UNDER WYCHWOOD, OXON, OX7 6BL
Form type: 287
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/04
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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AD 07/04/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.02

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Company directors and board members:

JANET YVONNE HATCHER (dissolve)
Secretary, 1998.12.03
13 MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BL, OXFORDSHIRE
PATRICIA MARGARET BLISS (dissolve)
Director, 1991.04.13
12 GILMORE COURT HIGHWORTH , SWINDON
SN6 7FG, WILTSHIRE
PAULINE ANNE BRENNAN (dissolve)
Director, 2014.02.18
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
ALAN WILLIAM DORE (dissolve)
Director, 1991.04.13
3 FETTIPLACE , MILTON UNDER WYCHWOOD
OX7 6LT, OXFORDSHIRE
MARTYN ANDREW DORE (dissolve)
Director, 2014.02.18
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
RAYMOND GEORGE DORE (dissolve)
Director, BUILDER, 1991.04.13
ALVIMA MEADOW LANE , SHIPTON UNDER WYCHWOOD
OX7 6BW, OXFORDSHIRE
WENDY DORE (dissolve)
Secretary, 1991.04.13 - 2001.03.28
ALVIMA MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BW, OXFORDSHIRE
NANCY MARY DORE (dissolve)
Director, 1986.06.30 - 2000.03.19
THE BUNGALOW MEADOW LANE , SHIPTON-UNDER-WYCHWOOD
OX7 6BL, OXFORDSHIRE
WILLIAM HENRY DORE (dissolve)
Director, BUILDER, 1991.04.13 - 1998.12.02
THE BUNGALOW MEADOW LANE SHIPTON , UNDER WYCHWOOD
OX7 6BL, OXFORDSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 245,595 - 0.01 % £ 245,612
Tangible Fixed Assets £ 245,595 - 0.01 % £ 245,612
Current Assets £ 125,564 - 0.42 % £ 126,095
Tangible Fixed Assets Depreciation £ 33,319 - 1.84 % £ 33,945
Debtors £ 33,563 + 36.19 % £ 24,645
Shareholder Funds £ 305,742 - 4.92 % £ 321,579
Profit Loss Account Reserve £ 305,142 - 4.93 % £ 320,979
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 305,742 - 4.92 % £ 321,579
Total Assets Less Current Liabilities £ 305,742 - 4.92 % £ 321,579
Net Current Assets Liabilities £ 60,147 - 20.82 % £ 75,967
Cash Bank In Hand £ 25 - 99.8 % £ 12,727
Stocks Inventory £ 91,976 + 3.67 % £ 88,723
Tangible Fixed Assets Cost Or Valuation £ 278,914 - 0.23 % £ 279,557
Tangible Fixed Assets Disposals £ -900
Tangible Fixed Assets Additions £ 257

Companies near to CARTERTON BUILDING SUPPLIES ltd.

Information about the Private Limited Company CARTERTON BUILDING SUPPLIES 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: 2016.07.22. Reload the data