CARTER HUGHES (CONSULTING) LIMITED
BATH

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Company number 04164308
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 14 QUEEN SQUARE, BATH, BA1 2HN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CARTER HUGHES (CONSULTING) LIMITED are www.carterhughesconsulting.co.uk, and www.carter-hughes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Carter Hughes Consulting Limited is a Private Limited Company. The company registration number is 04164308. Carter Hughes Consulting Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Carter Hughes Consulting Limited is 14 Queen Square Bath Ba1 2hn. The company`s financial liabilities are £37.43k. It is £6.1k against last year. The cash in hand is £18.74k. It is £18.74k against last year. And the total assets are £60.35k, which is £-5.76k against last year. CARTER, Niall Kingsmill is a Secretary of the company. CARTER, Niall Kingsmill is a Director of the company. DAVIES, Paul Martin is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director LUCAS, Roberta Jill has been resigned. The company operates in "Architectural activities".


carter hughes (consulting) Key Finiance

LIABILITIES £37.43k
+19%
CASH £18.74k
TOTAL ASSETS £60.35k
-9%
All Financial Figures

Current Directors

Secretary
CARTER, Niall Kingsmill
Appointed Date: 20 February 2001

Director
CARTER, Niall Kingsmill
Appointed Date: 20 February 2001
81 years old

Director
DAVIES, Paul Martin
Appointed Date: 21 May 2001
61 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Director
LUCAS, Roberta Jill
Resigned: 04 July 2001
Appointed Date: 20 February 2001
76 years old

Persons With Significant Control

Mr Niall Kingsmill Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CARTER HUGHES (CONSULTING) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
26 Nov 2001
Accounting reference date extended from 28/02/02 to 30/06/02
24 Jul 2001
Director resigned
25 May 2001
New director appointed
27 Feb 2001
Secretary resigned
20 Feb 2001
Incorporation