Carter Electrical Services Limited

Company Name	Carter Electrical Services Limited
Directors	Darren Carter and Simon David Robinson
Company Status	Active
Company Number	04288118
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Darren Carter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(same day as company formation)
Role	Electrical Project Engineer
Country of Residence	United Kingdom
Correspondence Address	Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG

Secretary Name	Alison Louise Carter
Nationality	British
Status	Current
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6, North Staffs Business Park Innovation Way Stoke On Trent Staffordshire ST6 4BF

Director Name	Mr Simon David Robinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(18 years, 7 months after company formation)
Appointment Duration	4 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG

Contact

Website	www.carterelectrical.co.uk
Telephone	01782 822250
Telephone region	Stoke-on-Trent

Location

Registered Address	Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

750 at £1	Darren Carter 75.00% Ordinary B
250 at £1	Alison Louise Carter 25.00% Ordinary A

Financials

Year	2014
Net Worth	£333,162
Cash	£624,268
Current Liabilities	£720,635

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

13 November 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
3 June 2020	Change of details for Carriage House Group Limited as a person with significant control on 3 June 2020 (2 pages)
30 April 2020	Appointment of Mr Simon David Robinson as a director on 28 April 2020 (2 pages)
27 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 January 2020	Registered office address changed from Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4PX to Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 20 January 2020 (1 page)
31 October 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
21 May 2018	Cessation of Alison Louise Carter as a person with significant control on 7 March 2018 (1 page)
21 May 2018	Cessation of Darren Carter as a person with significant control on 7 March 2018 (1 page)
21 May 2018	Notification of Carriage House Group Limited as a person with significant control on 7 March 2018 (2 pages)
9 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
20 September 2017	Director's details changed for Darren Carter on 1 July 2017 (2 pages)
20 September 2017	Director's details changed for Darren Carter on 1 July 2017 (2 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Darren Carter on 20 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Alison Louise Carter on 20 May 2010 (1 page)
20 May 2010	Director's details changed for Darren Carter on 20 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Alison Louise Carter on 20 May 2010 (1 page)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 September 2009	Return made up to 17/09/09; full list of members (5 pages)
28 September 2009	Return made up to 17/09/09; full list of members (5 pages)
2 September 2009	Registered office changed on 02/09/2009 from 2C john street biddulph stoke on trent staffordshire ST8 1BB (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 2C john street biddulph stoke on trent staffordshire ST8 1BB (1 page)
2 September 2009	Location of register of members (1 page)
4 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007	Return made up to 17/09/07; full list of members (5 pages)
9 October 2007	Return made up to 17/09/07; full list of members (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 September 2006	Return made up to 17/09/06; full list of members (5 pages)
26 September 2006	Return made up to 17/09/06; full list of members (5 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 September 2005	Return made up to 17/09/05; full list of members (5 pages)
28 September 2005	Return made up to 17/09/05; full list of members (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 September 2004	Return made up to 17/09/04; full list of members (5 pages)
28 September 2004	Return made up to 17/09/04; full list of members (5 pages)
2 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 October 2003	Return made up to 17/09/03; full list of members (6 pages)
3 October 2003	Return made up to 17/09/03; full list of members (6 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 October 2002	Return made up to 17/09/02; full list of members (5 pages)
2 October 2002	Return made up to 17/09/02; full list of members (5 pages)
15 April 2002	Registered office changed on 15/04/02 from: 35 carriage drive biddulph stoke on trent staffordshire ST8 7DZ (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 35 carriage drive biddulph stoke on trent staffordshire ST8 7DZ (1 page)
17 September 2001	Incorporation (29 pages)
17 September 2001	Incorporation (29 pages)

Carter Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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