CARTER PUMPS LIMITED - DEVIZES


Company Profile Company Filings

Overview

CARTER PUMPS LIMITED is a Private Limited Company from DEVIZES and has the status: Active.
CARTER PUMPS LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CARTER PUMPS LIMITED - DEVIZES

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BEECHFIELD ROAD
DEVIZES
WILTSHIRE
SN10 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL DUNFORD Jan 1976 British Director 2019-03-29 CURRENT
MR HOWARD GREY DAVIS Jun 1946 Welsh Director 2010-10-01 CURRENT
STEPHEN JONATHAN CARTER Mar 1965 British Director 2005-03-01 CURRENT
MR ALAN JAMES CARTER English Director 2000-11-30 CURRENT
MR ALAN JAMES CARTER English Secretary 2000-11-30 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-11-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-11-30 RESIGNED
CARLTON AUBREY TARRANT Jul 1959 British Director 2000-11-30 UNTIL 2019-02-28 RESIGNED
MR MARK SOWDEN Dec 1963 British Director 2011-12-01 UNTIL 2019-11-15 RESIGNED
CLIFFORD GORDON CHARLES ADAMS Apr 1956 Uk Director 2000-11-30 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retrac Holdings Limited 2016-04-06 Devizes   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHATLEY & CO. (PEWSEY) LIMITED WILTS Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
WILO (U.K.) LTD BURTON UPON TRENT Active FULL 46690 - Wholesale of other machinery and equipment
BRAITHWAITE ENGINEERS LIMITED NEWPORT WALES Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
J.I.T. LOGISTICS LIMITED LANGAR Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
FLEXIBLE SOLUTIONS (SOUTH) LIMITED DEVIZES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BITZER UK LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RETRAC HOLDINGS LIMITED DEVIZES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SC SERVICES WATER & SEWAGE LTD SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
HILL GROUNDWORKS & WATERWORKS LTD SWINDON ENGLAND ... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ENSO PURE LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 25290 - Manufacture of other tanks, reservoirs and containers of metal
HILL CONSTRUCTION & BUILDING LTD CHIPPING NORTON ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
HILL TEMPORARY LTD CHIPPING NORTON ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
COTSWOLD BUILDING & CONSTRUCTION LTD SWINDON ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
COTSWOLD WATER SERVICES LTD SWINDON ENGLAND Active MICRO ENTITY 42910 - Construction of water projects
TOTAL WATER & WASTE LTD WITNEY UNITED KINGDOM Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
Carter Pumps Limited 2024-06-20 30-11-2023 £92,361 Cash
Carter Pumps Limited 2023-06-24 30-11-2022 £139,121 Cash
Carter Pumps Limited 2022-07-16 30-11-2021 £112,762 Cash
Carter Pumps Limited 2021-09-01 30-11-2020 £109,056 Cash
Accounts filed on 30-11-2019 2020-11-11 30-11-2019 £56,718 Cash £191,712 equity
Accounts filed on 30-11-2018 2019-05-03 30-11-2018 £292,250 Cash £464,840 equity
Accounts filed on 30-11-2017 2018-06-30 30-11-2017 £189,667 Cash £453,167 equity
Accounts filed on 30-11-2016 2017-07-11 30-11-2016 £513,958 Cash £511,246 equity
Accounts filed on 30-11-2015 2016-03-24 30-11-2015 £678,252 Cash £561,813 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
STEVE BULL SPECIALIST CARS LIMITED DEVIZES Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FLEXIBLE SOLUTIONS (SOUTH) LIMITED DEVIZES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RETRAC HOLDINGS LIMITED DEVIZES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management