CARTER BOYES LTD
FLEET

Hellopages » Hampshire » Hart » GU52 0UR

Company number 05562088
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 4 DECOUTTERE CLOSE, CHURCH CROOKHAM, FLEET, GU52 0UR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of CARTER BOYES LTD are www.carterboyes.co.uk, and www.carter-boyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Ash Vale Rail Station is 5.7 miles; to Blackwater Rail Station is 5.9 miles; to Ash Rail Station is 6.1 miles; to Camberley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Boyes Ltd is a Private Limited Company. The company registration number is 05562088. Carter Boyes Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Carter Boyes Ltd is 4 Decouttere Close Church Crookham Fleet Gu52 0ur. The company`s financial liabilities are £45.72k. It is £11.15k against last year. The cash in hand is £0.16k. It is £-0.04k against last year. And the total assets are £0.34k, which is £0.14k against last year. CHAPPLE, Nicholas John is a Secretary of the company. CARTER, Anne Jean is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


carter boyes Key Finiance

LIABILITIES £45.72k
+32%
CASH £0.16k
-22%
TOTAL ASSETS £0.34k
+71%
All Financial Figures

Current Directors

Secretary
CHAPPLE, Nicholas John
Appointed Date: 21 June 2007

Director
CARTER, Anne Jean
Appointed Date: 20 October 2005
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 June 2007
Appointed Date: 13 September 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 October 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mrs Anne Jean Carter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CARTER BOYES LTD Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1

...
... and 17 more events
21 Jun 2007
Secretary resigned
13 Sep 2006
Return made up to 13/09/06; full list of members
20 Oct 2005
New director appointed
20 Oct 2005
Director resigned
13 Sep 2005
Incorporation