Company NameCarter Knowles Limited
DirectorLisa Dawn Lawson
Company StatusActive
Company Number06590452
CategoryPrivate Limited Company
Incorporation Date12 May 2008(15 years, 11 months ago)
Previous NameAbacus Management Services (North West) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameLisa Dawn Lawson
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2008(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address23 Chestergate
Macclesfield
SK11 6BX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 May 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitecarter-knowles.co.uk
Telephone01625 439774
Telephone regionMacclesfield

Location

Registered Address23a Chestergate
Macclesfield
SK11 6BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lisa Dawn Lawson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,521
Cash£1,133
Current Liabilities£1,164

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 May 2023 (12 months ago)
Next Return Due21 May 2024 (2 weeks, 5 days from now)

Filing History

10 June 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
12 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
14 July 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
12 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
14 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
16 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
(3 pages)
15 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
(3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(3 pages)
25 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(3 pages)
15 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 May 2010Director's details changed for Lisa Dawn Lawson on 12 May 2010 (2 pages)
21 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
21 May 2010Director's details changed for Lisa Dawn Lawson on 12 May 2010 (2 pages)
19 May 2009Return made up to 12/05/09; full list of members (3 pages)
19 May 2009Return made up to 12/05/09; full list of members (3 pages)
18 May 2009Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
18 May 2009Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
18 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009Accounting reference date shortened from 31/05/2009 to 31/01/2009 (1 page)
11 May 2009Accounting reference date shortened from 31/05/2009 to 31/01/2009 (1 page)
11 November 2008Memorandum and Articles of Association (5 pages)
11 November 2008Memorandum and Articles of Association (5 pages)
5 November 2008Company name changed abacus management services (north west) LIMITED\certificate issued on 06/11/08 (2 pages)
5 November 2008Company name changed abacus management services (north west) LIMITED\certificate issued on 06/11/08 (2 pages)
22 August 2008Director appointed lisa dawn lawson (2 pages)
22 August 2008Director appointed lisa dawn lawson (2 pages)
22 August 2008Ad 12/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
22 August 2008Ad 12/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 May 2008Appointment terminated director form 10 directors fd LTD (1 page)
13 May 2008Appointment terminated director form 10 directors fd LTD (1 page)
12 May 2008Incorporation (9 pages)
12 May 2008Incorporation (9 pages)