CARVER ENGINEERING SERVICES LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
CARVER ENGINEERING SERVICES LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
CARVER ENGINEERING SERVICES LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578139. The accounts status is FULL and accounts are next due on 31/12/2024.
CARVER ENGINEERING SERVICES LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578139. The accounts status is FULL and accounts are next due on 31/12/2024.
CARVER ENGINEERING SERVICES LIMITED - DONCASTER
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
28921 - Manufacture of machinery for mining
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
11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE
DONCASTER
SOUTH YORKSHIRE
DN11 8QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DEAN SIMMS | Feb 1981 | British | Director | 2018-04-01 | CURRENT |
| MR BARRY JOHN SIMMS | Jun 1983 | British | Director | 2017-10-02 | CURRENT |
| MR TIMOTHY JOHN SHEPPARD | Aug 1957 | British | Director | 2005-09-29 | CURRENT |
| MR JEFFREY MOLLOY | Dec 1958 | British | Director | 2005-09-29 | CURRENT |
| MISS HAYLEY STUBBS | Secretary | 2012-03-28 | CURRENT | ||
| MR PHILIP MOLLOY | Dec 1963 | British | Director | 2005-09-29 UNTIL 2022-03-23 | RESIGNED |
| MR DAVID MARTIN | Nov 1957 | British | Director | 2005-09-29 UNTIL 2016-05-23 | RESIGNED |
| RICHARD MACHIN | Jun 1952 | British | Director | 2005-09-29 UNTIL 2006-06-08 | RESIGNED |
| MR PETER PAUL LEES | Nov 1971 | British | Director | 2018-04-01 UNTIL 2021-11-19 | RESIGNED |
| ALAN FLINT | Feb 1958 | British | Director | 2005-09-29 UNTIL 2021-12-17 | RESIGNED |
| MR DAVID MARTIN | Nov 1957 | British | Secretary | 2005-09-29 UNTIL 2012-03-28 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-29 UNTIL 2005-09-29 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-29 UNTIL 2005-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy John Sheppard | 2016-04-06 | 8/1957 | Doncaster South Yorkshire | Significant influence or control |
| Carver Engineering Holdings Limited | 2016-04-06 | Doncaster |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carver Engineering Services Limited - Limited company accounts 23.2 | 2023-10-25 | 31-03-2023 | £751,696 Cash £3,657,557 equity |
| Carver Engineering Services Limited - Limited company accounts 20.1 | 2022-10-08 | 31-03-2022 | £916,526 Cash £3,033,351 equity |
| Carver Engineering Services Limited - Limited company accounts 20.1 | 2021-11-02 | 31-03-2021 | £630,567 Cash £2,405,927 equity |
| Carver Engineering Services Limited - Limited company accounts 20.1 | 2020-10-30 | 31-03-2020 | £1,177,053 Cash £3,453,012 equity |
| Carver Engineering Services Limited - Limited company accounts 18.2 | 2019-09-18 | 31-03-2019 | £1,134,942 Cash £6,425,232 equity |
| Carver Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-09 | 31-03-2018 | £406,251 Cash £5,343,763 equity |