Carter Brown Systems Limited

Company Name	Carter Brown Systems Limited
Company Status	Active - Proposal to Strike off
Company Number	04830733
Category	Private Limited Company
Incorporation Date	11 July 2003(19 years, 8 months ago)
Previous Name	Karate Kid Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Kathleen Margaret Carter Brown
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Round Hill The Woodlands Darton Barnsley South Yorkshire S75 5QJ

Director Name	Mr Roy Carter Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Round Hill The Woodlands Darton Barnsley South Yorkshire S75 5QJ

Secretary Name	Mrs Kathleen Margaret Carter Brown
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Round Hill The Woodlands Darton Barnsley South Yorkshire S75 5QJ

Director Name	Mrs Zoe Margaret Dixon
Date of Birth	August 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fulford Close Darton Barnsley South Yorkshire S75 5PY

Director Name	Mr Robert Dixon
Date of Birth	April 1988 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	05 April 2019(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	7 Fulford Close Darton Barnsley South Yorkshire S75 5PY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	accentmas.co.uk
Email address	[email protected]
Telephone	01226 827101
Telephone region	Barnsley

Location

Registered Address	7 Fulford Close Darton Barnsley South Yorkshire S75 5PY
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton East
Built Up Area	Barnsley/Dearne Valley

Shareholders

43 at £1	R. Carter-brown 43.00% Ordinary
42 at £1	K. Carter-brown 42.00% Ordinary
15 at £1	Zoe Margaret Carter-brown 15.00% Ordinary

Financials

Year	2014
Net Worth	£41,544
Cash	£40,323
Current Liabilities	£17,687

Accounts

Latest Accounts	5 April 2021 (1 year, 11 months ago)
Next Accounts Due	5 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	11 July 2022 (8 months, 2 weeks ago)
Next Return Due	25 July 2023 (3 months, 4 weeks from now)

Charges

15 August 2005	Delivered on: 24 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 December 2004	Delivered on: 17 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £85,000.00 due or to become due from the company to the chargee. Particulars: Unit 3 wharncliffe business park carlton barnsley. Outstanding

15 August 2005

Delivered on: 24 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 December 2004

Delivered on: 17 January 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £85,000.00 due or to become due from the company to the chargee.
Particulars: Unit 3 wharncliffe business park carlton barnsley.
Outstanding

Filing History

31 January 2022	Total exemption full accounts made up to 5 April 2021 (7 pages)
15 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 5 April 2020 (7 pages)
29 January 2021	Registered office address changed from 5 Round Hill Darton Barnsley South Yorkshire S75 5QJ to 22 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA on 29 January 2021 (1 page)
6 October 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
5 April 2019	Appointment of Mr Robert Dixon as a director on 5 April 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
11 July 2018	Director's details changed for Miss Zoe Margaret Carter-Brown on 7 April 2018 (2 pages)
29 November 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
29 November 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
20 October 2016	Satisfaction of charge 1 in full (1 page)
20 October 2016	Satisfaction of charge 2 in full (1 page)
20 October 2016	Satisfaction of charge 1 in full (1 page)
20 October 2016	Satisfaction of charge 2 in full (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
24 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (6 pages)
13 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Register(s) moved to registered office address (1 page)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Register(s) moved to registered office address (1 page)
5 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 (17 pages)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 (17 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012 (7 pages)
23 July 2012	Register inspection address has been changed from C/O Karate Kid Limited 3 Middlewoods Way Barnsley South Yorkshire S71 3HR United Kingdom (1 page)
23 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012 (7 pages)
23 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed from C/O Karate Kid Limited 3 Middlewoods Way Barnsley South Yorkshire S71 3HR United Kingdom (1 page)
23 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
15 February 2012	Company name changed karate kid LTD\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 100 (3 pages)
15 February 2012	Appointment of Miss Zoe Margaret Carter-Brown as a director (2 pages)
15 February 2012	Company name changed karate kid LTD\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 100 (3 pages)
15 February 2012	Appointment of Miss Zoe Margaret Carter-Brown as a director (2 pages)
29 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Register inspection address has been changed from C/O Karate Kid Limited 5 Round Hill Darton Barnsley South Yorkshire S75 5QJ United Kingdom (1 page)
22 July 2011	Register inspection address has been changed from C/O Karate Kid Limited 5 Round Hill Darton Barnsley South Yorkshire S75 5QJ United Kingdom (1 page)
21 July 2011	Register inspection address has been changed from C/O Karate Kid Limited Unit 3 Middlewoods Way Wharncliffe Business Park, Carlton Barnsley South Yorkshire S71 3HR (1 page)
21 July 2011	Registered office address changed from , Unit 3 Wharncliffe Business, Park, Middlewoods Way, Carlton, Barnsley, South Yorkshire, S71 3HR on 21 July 2011 (1 page)
21 July 2011	Register inspection address has been changed from C/O Karate Kid Limited Unit 3 Middlewoods Way Wharncliffe Business Park, Carlton Barnsley South Yorkshire S71 3HR (1 page)
21 July 2011	Registered office address changed from , Unit 3 Wharncliffe Business, Park, Middlewoods Way, Carlton, Barnsley, South Yorkshire, S71 3HR on 21 July 2011 (1 page)
19 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Roy Carter Brown on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Kathleen Margaret Carter Brown on 11 July 2010 (2 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Roy Carter Brown on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Kathleen Margaret Carter Brown on 11 July 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
16 October 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
16 October 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
16 October 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
28 July 2008	Return made up to 11/07/08; full list of members (4 pages)
28 July 2008	Return made up to 11/07/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
3 August 2007	Return made up to 11/07/07; full list of members (3 pages)
3 August 2007	Return made up to 11/07/07; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
12 July 2006	Registered office changed on 12/07/06 from: unit 3 wharnecliffe business, park, middlewoods way, carlton, barnsley, south yorkshire S71 3HR (1 page)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Location of register of members (1 page)
12 July 2006	Registered office changed on 12/07/06 from: unit 3 wharnecliffe business, park, middlewoods way, carlton, barnsley, south yorkshire S71 3HR (1 page)
24 August 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
8 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
25 July 2005	Return made up to 11/07/05; full list of members (3 pages)
25 July 2005	Location of debenture register (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 5 round hill, the woodlands, darton, barnsley, south yorkshire S75 5QJ (1 page)
25 July 2005	Return made up to 11/07/05; full list of members (3 pages)
25 July 2005	Location of debenture register (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 5 round hill, the woodlands, darton, barnsley, south yorkshire S75 5QJ (1 page)
17 January 2005	Particulars of mortgage/charge (4 pages)
17 January 2005	Particulars of mortgage/charge (4 pages)
7 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
11 August 2003	Ad 11/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 August 2003	Ad 11/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 July 2003	New secretary appointed;new director appointed (2 pages)
27 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
11 July 2003	Incorporation (9 pages)
11 July 2003	Incorporation (9 pages)