CARTERS CONTRACT FLOORING UK LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
CARTERS CONTRACT FLOORING UK LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
CARTERS CONTRACT FLOORING UK LIMITED was incorporated 78 years ago on 08/11/1945 and has the registered number: 00400249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARTERS CONTRACT FLOORING UK LIMITED was incorporated 78 years ago on 08/11/1945 and has the registered number: 00400249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARTERS CONTRACT FLOORING UK LIMITED - LEATHERHEAD
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1141A AXIS CENTRE
LEATHERHEAD
SURREY
KT22 7RD
This Company Originates in : United Kingdom
Previous trading names include:
CARTERS (FURNISHINGS) LIMITED (until 12/09/2005)
CARTERS (FURNISHINGS) LIMITED (until 12/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MARK RANDLE | May 1974 | British | Director | 2007-11-20 | CURRENT |
JAMES BYWORTH | Aug 1963 | British | Director | 2006-07-09 | CURRENT |
SYDNEY CHARLES CARTER | Jul 1941 | British | Director | RESIGNED | |
SYDNEY CHARLES CARTER | Jul 1941 | British | Director | 2005-08-26 UNTIL 2006-03-31 | RESIGNED |
MR GRAHAM TERRY CARTER | Mar 1944 | Director | RESIGNED | ||
DUNCAN CARTER | Jul 1968 | British | Director | 2005-08-26 UNTIL 2021-02-05 | RESIGNED |
DEREK PAUL CARTER | Apr 1946 | British | Director | RESIGNED | |
ADRIAN CARTER | Sep 1965 | British | Director | 2005-08-26 UNTIL 2021-02-05 | RESIGNED |
MR GRAHAM TERRY CARTER | Mar 1944 | Secretary | RESIGNED | ||
DEREK PAUL CARTER | Apr 1946 | British | Secretary | RESIGNED | |
ADRIAN CARTER | Sep 1965 | British | Secretary | 2005-08-26 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Spencer Carter | 2016-04-06 - 2016-04-06 | 7/1968 | Leatherhead Surrey | Ownership of shares 25 to 50 percent as firm |
Adrian Carter | 2016-04-06 - 2016-04-06 | Leatherhead | Ownership of shares 25 to 50 percent as firm | |
Carters (Furnishings) Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 31-01-2024 | £179,123 Cash £2,189,597 equity |
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-17 | 31-01-2023 | £90,619 Cash £2,078,574 equity |
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-26 | 31-01-2022 | £51 Cash £2,068,124 equity |
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 31-01-2021 | £15,789 Cash £1,972,841 equity |
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-12 | 31-01-2020 | £306 Cash £2,084,714 equity |
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £50,217 Cash £2,024,148 equity |