Carter Business Systems Limited

Company Name	Carter Business Systems Limited
Directors	Robert McCartney Cavill and Kenneth Sturdy
Company Status	Active
Company Number	03674504
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Robert McCartney Cavill
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle HU13 0GD

Director Name	Mr Kenneth Sturdy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle HU13 0GD

Secretary Name	Mr Matthew James Clayphan
Status	Current
Appointed	01 August 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The View Bridgehead Business Park Hessle HU13 0GD

Director Name	Mr Stephen George Oxley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle HU13 0GD

Secretary Name	Denise Oxley
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Investment Clerk
Correspondence Address	15 Siskin Drive Corbridge NE45 5AB

Director Name	Graham Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2000)
Role	Salesman
Correspondence Address	12 Whithorn Court Blyth Northumberland NE24 5JB

Director Name	Mr Graham Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(7 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 August 2022)
Role	Service Director
Country of Residence	England
Correspondence Address	10 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	carterbusinesssystems.co.uk
Telephone	0191 4202987
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The View Bridgehead Business Park Hessle HU13 0GD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Graham Nicholson 50.00% Ordinary
50 at £1	Mr S.g. Oxley 50.00% Ordinary

Financials

Year	2014
Net Worth	£296,597
Cash	£204,295
Current Liabilities	£153,636

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

5 May 2006	Delivered on: 11 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 halifax court dunston industrial estate gateshead tyne and wear. Outstanding

Filing History

12 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 February 2020	Director's details changed for Mr Stephen George Oxley on 1 December 2019 (2 pages)
20 February 2020	Secretary's details changed for Denise Oxley on 1 December 2019 (1 page)
10 December 2019	Confirmation statement made on 26 November 2019 with updates (5 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Director's details changed for Graham Nicholson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Stephen George Oxley on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Graham Nicholson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Stephen George Oxley on 16 December 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 26/11/07; full list of members (2 pages)
13 December 2007	Return made up to 26/11/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 December 2006	Registered office changed on 10/12/06 from: unit 22 team valley business centre earlsway team valley trading estate gateshead NE11 0RQ (1 page)
10 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2006	Registered office changed on 10/12/06 from: unit 22 team valley business centre earlsway team valley trading estate gateshead NE11 0RQ (1 page)
10 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
19 December 2005	Return made up to 26/11/05; full list of members (6 pages)
19 December 2005	Return made up to 26/11/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 26/11/04; full list of members (6 pages)
19 January 2005	Return made up to 26/11/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 December 2003	Return made up to 26/11/03; full list of members (6 pages)
12 December 2003	Return made up to 26/11/03; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 26/11/02; full list of members (6 pages)
23 December 2002	Return made up to 26/11/02; full list of members (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 February 2002	Return made up to 26/11/01; full list of members (6 pages)
7 February 2002	Return made up to 26/11/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 November 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (6 pages)
28 November 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
11 January 2000	Return made up to 26/11/99; full list of members (6 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Return made up to 26/11/99; full list of members (6 pages)
9 July 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 July 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
26 November 1998	Incorporation (16 pages)
26 November 1998	Incorporation (16 pages)

Carter Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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