CARTER & SON BUILDERS LIMITED
BRADFORD ON AVON

Hellopages » Wiltshire » Wiltshire » BA15 1EQ
Company number 04691411
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 121 TROWBRIDGE ROAD, BRADFORD ON AVON, WILTSHIRE, BA15 1EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CARTER & SON BUILDERS LIMITED are www.cartersonbuilders.co.uk, and www.carter-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Freshford Rail Station is 2.4 miles; to Bath Spa Rail Station is 5.4 miles; to Frome Rail Station is 8.4 miles; to Warminster Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Son Builders Limited is a Private Limited Company. The company registration number is 04691411. Carter Son Builders Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Carter Son Builders Limited is 121 Trowbridge Road Bradford On Avon Wiltshire Ba15 1eq. The company`s financial liabilities are £9.32k. It is £-27.56k against last year. The cash in hand is £29.01k. It is £-13.6k against last year. And the total assets are £35.25k, which is £-20.82k against last year. CARTER, Nichola Jane is a Secretary of the company. CARTER, Neil Stephen is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


carter & son builders Key Finiance

LIABILITIES £9.32k
-75%
CASH £29.01k
-32%
TOTAL ASSETS £35.25k
-38%
All Financial Figures

Current Directors

Secretary
CARTER, Nichola Jane
Appointed Date: 10 March 2003
Director
CARTER, Neil Stephen
Appointed Date: 10 March 2003
56 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Neil Stephen Carter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARTER & SON BUILDERS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 34 more events
04 Apr 2003
New director appointed
22 Mar 2003
Registered office changed on 22/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
22 Mar 2003
Secretary resigned
22 Mar 2003
Director resigned
10 Mar 2003
Incorporation

CARTER & SON BUILDERS LIMITED Charges

28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as plot to rear of 24/26 loyalty…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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