Graham Carter Brokers Limited

Company Name	Graham Carter Brokers Limited
Director	Roger Martin Carter
Company Status	Active
Company Number	01758109
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roger Martin Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(16 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester Cheshire CH1 3AE Wales

Secretary Name	Jillian Mary Carter
Status	Current
Appointed	17 February 2010(26 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	2 City Road Chester Cheshire CH1 3AE Wales

Director Name	Jean Carter
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 17 February 2010)
Role	Company Director
Correspondence Address	23 Holbein Close Belgrave Park Chester Cheshire CH4 7EU Wales

Director Name	Stanley Graham Carter
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 17 February 2010)
Role	Chartered Insurance Practioner
Correspondence Address	23 Holbein Close Belgrave Park Chester Cheshire CH4 7EU Wales

Secretary Name	Stanley Graham Carter
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 17 February 2010)
Role	Chartered Insurance Practioner
Correspondence Address	23 Holbein Close Belgrave Park Chester Cheshire CH4 7EU Wales

Contact

Website	chester-financial-advisors.co.uk
Telephone	01244 322722
Telephone region	Chester

Location

Registered Address	2 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

501 at £1	Roger Martin Carter 50.10% Ordinary A
489 at £1	Jillian Mary Carter 48.90% Ordinary B
10 at £1	Hannah Claire Carter 1.00% Ordinary C

Financials

Year	2014
Net Worth	£413,208
Cash	£377,165
Current Liabilities	£117,774

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

22 June 1985	Delivered on: 4 July 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 victoria pathway queens park chester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

22 June 1985

Delivered on: 4 July 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 victoria pathway queens park chester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 January 2024	Total exemption full accounts made up to 31 May 2023 (6 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2014	Change of share class name or designation (2 pages)
25 July 2014	Change of share class name or designation (2 pages)
25 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Termination of appointment of Stanley Carter as a director (1 page)
25 June 2010	Appointment of Jillian Mary Carter as a secretary (1 page)
25 June 2010	Termination of appointment of Jean Carter as a director (1 page)
25 June 2010	Termination of appointment of Stanley Carter as a secretary (1 page)
25 June 2010	Appointment of Jillian Mary Carter as a secretary (1 page)
25 June 2010	Termination of appointment of Jean Carter as a director (1 page)
25 June 2010	Termination of appointment of Stanley Carter as a director (1 page)
25 June 2010	Termination of appointment of Stanley Carter as a secretary (1 page)
25 June 2010	Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 August 2009	Return made up to 31/05/09; full list of members (4 pages)
12 August 2009	Return made up to 31/05/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Director's particulars changed (1 page)
12 March 2007	Full accounts made up to 31 May 2006 (12 pages)
12 March 2007	Full accounts made up to 31 May 2006 (12 pages)
2 June 2006	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2006	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2006	Full accounts made up to 31 May 2005 (11 pages)
14 March 2006	Full accounts made up to 31 May 2005 (11 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 May 2004 (7 pages)
3 November 2004	Full accounts made up to 31 May 2004 (7 pages)
16 June 2004	Return made up to 11/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2004	Return made up to 11/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2003	Full accounts made up to 31 May 2003 (7 pages)
14 November 2003	Full accounts made up to 31 May 2003 (7 pages)
5 July 2003	Return made up to 30/06/03; full list of members (7 pages)
5 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 December 2002	Full accounts made up to 31 May 2002 (7 pages)
11 December 2002	Full accounts made up to 31 May 2002 (7 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2002	Full accounts made up to 31 May 2001 (7 pages)
14 January 2002	Full accounts made up to 31 May 2001 (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 31 May 2000 (6 pages)
20 January 2001	Full accounts made up to 31 May 2000 (6 pages)
17 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 July 2000	Return made up to 30/06/00; full list of members (7 pages)
16 March 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
16 March 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
14 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 June 1998	Return made up to 30/06/98; full list of members (4 pages)
29 June 1998	Return made up to 30/06/98; full list of members (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Return made up to 30/06/97; no change of members (4 pages)
15 July 1997	Return made up to 30/06/97; no change of members (4 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 July 1996	Return made up to 30/06/96; full list of members (6 pages)
22 July 1996	Return made up to 30/06/96; full list of members (6 pages)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 July 1995	Return made up to 30/06/95; no change of members (4 pages)
21 July 1995	Return made up to 30/06/95; no change of members (4 pages)
3 October 1983	Certificate of incorporation (1 page)
3 October 1983	Certificate of incorporation (1 page)