D.L.CARTER AND SON LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
D.L.CARTER AND SON LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
D.L.CARTER AND SON LIMITED was incorporated 64 years ago on 31/12/1959 and has the registered number: 00645989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D.L.CARTER AND SON LIMITED was incorporated 64 years ago on 31/12/1959 and has the registered number: 00645989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D.L.CARTER AND SON LIMITED - GATESHEAD
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FERNDENE
GATESHEAD
NE8 4SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HASSAN ZAFFAR MALIK | Aug 1990 | British | Director | 2019-04-01 | CURRENT |
MR AYAZ AKRAM | Jan 1974 | British | Director | 2019-04-01 | CURRENT |
MRS JULIE CARTER | Sep 1959 | British | Director | RESIGNED | |
MRS JULIE CARTER | Feb 1971 | British | Director | 1995-10-02 UNTIL 2019-04-01 | RESIGNED |
JOYCE MARGARET CARTER | Aug 1933 | British | Director | RESIGNED | |
DONALD THOMAS CARTER | Sep 1931 | British | Director | RESIGNED | |
MR DAVID MICHAEL CARTER | Dec 1960 | British | Director | RESIGNED | |
PHYLISS GERTRUDE CARTER | Jan 1999 | British | Secretary | RESIGNED | |
JOYCE MARGARET CARTER | Aug 1933 | British | Secretary | 1992-04-30 UNTIL 2013-02-13 | RESIGNED |
MRS JULIE CARTER | Secretary | 2010-04-07 UNTIL 2019-04-01 | RESIGNED | ||
DR PAUL ANTHONY CARTER | Apr 1963 | British | Director | RESIGNED | |
PHYLISS GERTRUDE CARTER | Jan 1999 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A&M Pharmacy Ltd | 2019-04-01 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Michael Carter | 2016-04-06 - 2019-04-01 | 12/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Paul Anthony Carter | 2016-04-06 - 2019-04-01 | 4/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
D.L.CARTER AND SON LIMITED | 2023-12-13 | 31-03-2023 | £132,477 Cash |
D.L.CARTER AND SON LIMITED | 2022-12-09 | 31-03-2022 | £119,014 Cash £473,729 equity |
D.L.CARTER AND SON LIMITED | 2021-08-03 | 31-03-2021 | £13,669 Cash £464,821 equity |
D.L.CARTER AND SON LIMITED | 2020-07-23 | 31-03-2020 | £5,737 Cash £295,316 equity |
D.L.CARTER AND SON LIMITED | 2020-06-24 | 01-04-2019 | £14,317 Cash £240,243 equity |