Carterbench Product Development Limited

Company Name	Carterbench Product Development Limited
Company Status	Active
Company Number	02754325
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Ross Mossford Worthington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 1992(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Woodford Road Woodford Cheshire SK7 1QF

Secretary Name	Mr Ross Mossford Worthington
Nationality	British
Status	Current
Appointed	09 October 1992(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Woodford Road Woodford Cheshire SK7 1QF

Director Name	Mr Michael Alexander Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(19 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 3 Piccadilly Street Manchester M1 3BN

Director Name	Mr Simon Gidion
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	11 King Edward Street Macclesfield SK10 1AQ

Director Name	Mr James Keenan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	11 King Edward Street Macclesfield SK10 1AQ

Director Name	Ms Suzanne Robinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Account Director
Country of Residence	England
Correspondence Address	11 King Edward Street Macclesfield SK10 1AQ

Director Name	Mr Robert Kay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bollinwood Chase Wilmslow Park North Wilmslow Cheshire SK9 2DF

Director Name	Anthony Robin Cooper
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Heythorp Street London SW18 5BT

Director Name	Mr Frank Daiyan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbank House Tytherington Business Park Off Clark Lane Bollington Cheshire

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	carterbench.com
Email address	[email protected]
Telephone	01625 500595
Telephone region	Macclesfield

Location

Registered Address	11 King Edward Street Macclesfield SK10 1AQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

21 at £1	K. Kay & C. Garnett & R. Kay 8.40% Ordinary
100 at £1	David Atherton 40.00% Ordinary
84 at £1	R. Kay 33.60% Ordinary
45 at £1	Ross Mossford Worthington 18.00% Ordinary

Financials

Year	2014
Net Worth	-£37,648
Cash	£245
Current Liabilities	£191,021

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

5 July 2000	Delivered on: 10 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 July 2000

Delivered on: 10 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 January 2019	Registered office address changed from Fernbank House Tytherington Business Park Off Clark Lane Bollington Cheshire to 11 King Edward Street Macclesfield SK10 1AQ on 30 January 2019 (1 page)
29 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 250 (8 pages)
20 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 250 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
9 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 250 (6 pages)
9 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 250 (6 pages)
8 October 2014	Appointment of Mr James Keenan as a director on 1 September 2014 (2 pages)
8 October 2014	Appointment of Ms Suzanne Robinson as a director on 1 September 2014 (2 pages)
8 October 2014	Appointment of Mr James Keenan as a director on 1 September 2014 (2 pages)
8 October 2014	Termination of appointment of Robert Kay as a director on 31 August 2014 (1 page)
8 October 2014	Appointment of Ms Suzanne Robinson as a director on 1 September 2014 (2 pages)
8 October 2014	Appointment of Ms Suzanne Robinson as a director on 1 September 2014 (2 pages)
8 October 2014	Appointment of Mr Simon Gidion as a director on 1 September 2014 (2 pages)
8 October 2014	Appointment of Mr Simon Gidion as a director on 1 September 2014 (2 pages)
8 October 2014	Appointment of Mr Simon Gidion as a director on 1 September 2014 (2 pages)
8 October 2014	Termination of appointment of Robert Kay as a director on 31 August 2014 (1 page)
8 October 2014	Appointment of Mr James Keenan as a director on 1 September 2014 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 250 (7 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 250 (7 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Appointment of Mr Michael Alexander Clarke as a director (2 pages)
11 September 2012	Appointment of Mr Michael Alexander Clarke as a director (2 pages)
10 September 2012	Termination of appointment of Frank Daiyan as a director (1 page)
10 September 2012	Termination of appointment of Frank Daiyan as a director (1 page)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Partial exemption accounts made up to 31 December 2009 (10 pages)
5 August 2010	Partial exemption accounts made up to 31 December 2009 (10 pages)
21 June 2010	Appointment of Mr Frank Imran Daiyan as a director (2 pages)
21 June 2010	Appointment of Mr Frank Imran Daiyan as a director (2 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
15 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
15 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
12 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
30 September 2008	Return made up to 31/08/08; full list of members (5 pages)
30 September 2008	Return made up to 31/08/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (11 pages)
19 October 2007	Return made up to 31/08/07; full list of members (3 pages)
19 October 2007	Return made up to 31/08/07; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
10 October 2006	Return made up to 31/08/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 31/08/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
30 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 September 2005	Amended accounts made up to 31 December 2004 (8 pages)
13 September 2005	Amended accounts made up to 31 December 2004 (8 pages)
13 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
13 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
28 September 2004	Return made up to 31/08/04; full list of members (9 pages)
28 September 2004	Return made up to 31/08/04; full list of members (9 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
25 September 2003	Return made up to 31/08/03; full list of members (9 pages)
25 September 2003	Return made up to 31/08/03; full list of members (9 pages)
20 December 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 December 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
5 September 2002	Return made up to 31/08/02; full list of members (9 pages)
5 September 2002	Return made up to 31/08/02; full list of members (9 pages)
19 February 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
19 February 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
6 September 2001	Return made up to 31/08/01; full list of members (8 pages)
6 September 2001	Return made up to 31/08/01; full list of members (8 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
4 September 2000	Return made up to 31/08/00; full list of members (8 pages)
4 September 2000	Return made up to 31/08/00; full list of members (8 pages)
10 July 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
8 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
19 August 1999	Return made up to 31/08/99; full list of members (8 pages)
19 August 1999	Return made up to 31/08/99; full list of members (8 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
8 September 1998	Return made up to 31/08/98; no change of members (4 pages)
8 September 1998	Return made up to 31/08/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
5 May 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
28 October 1997	Return made up to 31/08/97; change of members (6 pages)
28 October 1997	Return made up to 31/08/97; change of members (6 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 October 1996	Return made up to 31/08/96; full list of members (6 pages)
24 October 1996	Return made up to 31/08/96; full list of members (6 pages)
12 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
12 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
17 August 1995	Return made up to 31/08/95; no change of members (4 pages)
17 August 1995	Return made up to 31/08/95; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
27 March 1995	Registered office changed on 27/03/95 from: churchfield house 5 the cresent cheadle stockport cheshire SK8 1PS (1 page)
27 March 1995	Registered office changed on 27/03/95 from: churchfield house 5 the cresent cheadle stockport cheshire SK8 1PS (1 page)
23 December 1992	Company name changed flashmill LIMITED\certificate issued on 24/12/92 (2 pages)
23 December 1992	Company name changed flashmill LIMITED\certificate issued on 24/12/92 (2 pages)
9 October 1992	Incorporation (19 pages)
9 October 1992	Incorporation (19 pages)