D.L.Carter And Son Limited

Company Name	D.L.Carter And Son Limited
Directors	Ayaz Akram and Hassan Zaffar Malik
Company Status	Active
Company Number	00645989
Category	Private Limited Company
Incorporation Date	31 December 1959(64 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Ayaz Akram
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(59 years, 3 months after company formation)
Appointment Duration	5 years
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Ferndene West Park Road Gateshead NE8 4SP

Director Name	Mr Hassan Zaffar Malik
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(59 years, 3 months after company formation)
Appointment Duration	5 years
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	33 Eastcliffe Avenue Newcastle Upon Tyne NE3 4SN

Director Name	Donald Thomas Carter
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 October 2008)
Role	Pharmaceutical Chemist
Correspondence Address	28 Westoe Drive South Shields Tyne & Wear NE33 3EJ

Director Name	Phyliss Gertrude Carter
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 January 1999)
Role	Secretary
Correspondence Address	28 Westoe Drive South Shields Tyne & Wear NE33 3EJ

Director Name	Joyce Margaret Carter
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Fowler St South Shields Tyne & Wear NE33 1PZ

Director Name	Mr David Michael Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 01 April 2019)
Role	Pharmaceutical Chemist
Country of Residence	England
Correspondence Address	5 Moore Avenue South Shields Tyne & Wear NE34 6AA

Director Name	Mrs Julie Carter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 01 April 2019)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	5 Moore Avenue South Shields Tyne & Wear NE34 6AA

Director Name	Dr Paul Anthony Carter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 01 April 2019)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	Beach House 162 Beach Road South Shields Tyne & Wear NE33 2NN

Secretary Name	Phyliss Gertrude Carter
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	83 Hepscott Terrace South Shields Tyne & Wear NE33 4TJ

Secretary Name	Mrs Julie Carter
Nationality	British
Status	Resigned
Appointed	30 April 1992(32 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 13 February 2013)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	114-116 Fowler St South Shields Tyne & Wear NE33 1PZ

Director Name	Mrs Julie Carter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(35 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beach House 162 Beach Road South Shields Tyne & Wear NE33 2NN

Secretary Name	Mrs Julie Carter
Status	Resigned
Appointed	07 April 2010(50 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	114 Fowler St South Shields Tyne & Wear NE33 1PZ

Contact

Telephone	0191 4552812
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	114-116 Fowler Street South Shields Tyne & Wear NE33 1PZ
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	J.m. Carter 5.00% Ordinary
1.4k at £1	D.m. Carter 47.50% Ordinary
1.4k at £1	P.a. Carter 47.50% Ordinary

Financials

Year	2014
Net Worth	£105,034
Cash	£141,642
Current Liabilities	£219,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

29 April 2023	Delivered on: 5 May 2023 Persons entitled: Lloyds Bank PLC (Crn: 2065) Classification: A registered charge Particulars: The leasehold property known as the pharmacy, chapel house health centre, hillhead parkway, newcastle upon tyne (NE5 1LJ) and registered at the land registry with title number TY516931. Outstanding
1 February 2022	Delivered on: 3 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as flagg court pharmacy, flagg court, south shields including the entirety of the property comprised in a lease dated 08.06.2009 made between (1) south tyneside primary care trust LTD and (2) flagg court pharmacy LTD and registered at hm land registry under title number TY482107. Outstanding
1 April 2019	Delivered on: 4 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 April 2019	Delivered on: 4 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 April 2019	Delivered on: 2 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 114-116 fowler street, south shields, NE33 1PZ comprised in title number TY78701. Outstanding
14 March 1980	Delivered on: 18 March 1980 Satisfied on: 14 May 2014 Persons entitled: Sunderland and Shields Building Society Classification: Legal charge Secured details: Â£10,000. Particulars: F/Hold, 114/116, fowler street, south shields, tyne and wear. Fully Satisfied

Filing History

22 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020	Previous accounting period shortened from 1 April 2020 to 31 March 2020 (1 page)
23 June 2020	Total exemption full accounts made up to 1 April 2019 (7 pages)
6 June 2020	Current accounting period shortened from 30 November 2019 to 1 April 2019 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 April 2019	Registration of charge 006459890004, created on 1 April 2019 (30 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
4 April 2019	Registered office address changed from 114 Fowler St South Shields Tyne & Wear NE33 1PZ to Ferndene West Park Road Gateshead NE8 4SP on 4 April 2019 (1 page)
4 April 2019	Registration of charge 006459890003, created on 1 April 2019 (43 pages)
3 April 2019	Termination of appointment of Paul Anthony Carter as a director on 1 April 2019 (1 page)
3 April 2019	Termination of appointment of Julie Carter as a director on 1 April 2019 (1 page)
3 April 2019	Termination of appointment of Julie Carter as a secretary on 1 April 2019 (1 page)
3 April 2019	Cessation of David Michael Carter as a person with significant control on 1 April 2019 (1 page)
3 April 2019	Notification of A&M Pharmacy Ltd as a person with significant control on 1 April 2019 (1 page)
3 April 2019	Termination of appointment of David Michael Carter as a director on 1 April 2019 (1 page)
3 April 2019	Appointment of Mr Hassan Zaffar Malik as a director on 1 April 2019 (2 pages)
3 April 2019	Cessation of Paul Anthony Carter as a person with significant control on 1 April 2019 (1 page)
3 April 2019	Appointment of Mr Ayaz Akram as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Julie Carter as a director on 1 April 2019 (1 page)
2 April 2019	Registration of charge 006459890002, created on 1 April 2019 (39 pages)
6 March 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
8 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
16 March 2017	Change of share class name or designation (2 pages)
16 March 2017	Change of share class name or designation (2 pages)
15 March 2017	Statement of company's objects (2 pages)
15 March 2017	Statement of company's objects (2 pages)
9 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
14 November 2016	Termination of appointment of Joyce Margaret Carter as a director on 25 October 2016 (1 page)
14 November 2016	Termination of appointment of Joyce Margaret Carter as a director on 25 October 2016 (1 page)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3,000 (7 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3,000 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3,000 (7 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3,000 (7 pages)
14 May 2014	Satisfaction of charge 1 in full (4 pages)
14 May 2014	Satisfaction of charge 1 in full (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,000 (7 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,000 (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 February 2013	Termination of appointment of Julie Carter as a secretary (1 page)
13 February 2013	Termination of appointment of Julie Carter as a secretary (1 page)
13 February 2013	Appointment of Mrs Julie Carter as a secretary (1 page)
13 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
13 February 2013	Appointment of Mrs Julie Carter as a secretary (1 page)
13 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Director's details changed for Mrs Julie Carter on 29 January 2012 (2 pages)
30 January 2012	Director's details changed for Mrs Julie Carter on 29 January 2012 (2 pages)
29 January 2012	Director's details changed for Mrs Julie Carter on 29 January 2012 (2 pages)
29 January 2012	Director's details changed for Mrs Julie Carter on 29 January 2012 (2 pages)
29 January 2012	Director's details changed for Joyce Margaret Carter on 29 January 2012 (2 pages)
29 January 2012	Director's details changed for Joyce Margaret Carter on 29 January 2012 (2 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Director's details changed for Joyce Margaret Carter on 28 January 2011 (2 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Director's details changed for Joyce Margaret Carter on 28 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
26 January 2011	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
26 January 2011	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
28 June 2010	Director's details changed for Mrs Julie Carter on 5 April 2010 (2 pages)
28 June 2010	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
28 June 2010	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
28 June 2010	Director's details changed for Paul Anthony Carter on 5 April 2010 (2 pages)
28 June 2010	Director's details changed for Julie Carter on 5 April 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Joyce Margaret Carter on 5 April 2010 (2 pages)
28 June 2010	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
28 June 2010	Director's details changed for Mrs Julie Carter on 5 April 2010 (2 pages)
28 June 2010	Director's details changed for Julie Carter on 5 April 2010 (2 pages)
28 June 2010	Director's details changed for Paul Anthony Carter on 5 April 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Julie Carter on 5 April 2010 (2 pages)
28 June 2010	Director's details changed for Joyce Margaret Carter on 5 April 2010 (2 pages)
28 June 2010	Director's details changed for Paul Anthony Carter on 5 April 2010 (2 pages)
28 June 2010	Director's details changed for Joyce Margaret Carter on 5 April 2010 (2 pages)
28 June 2010	Director's details changed for Julie Carter on 5 April 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
7 May 2010	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
7 May 2010	Secretary's details changed for Joyce Margaret Carter on 5 April 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 June 2009	Return made up to 31/05/09; full list of members (5 pages)
6 June 2009	Return made up to 31/05/09; full list of members (5 pages)
21 October 2008	Appointment terminated director donald carter (1 page)
21 October 2008	Appointment terminated director donald carter (1 page)
5 June 2008	Return made up to 31/05/08; full list of members (5 pages)
5 June 2008	Return made up to 31/05/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 June 2007	Return made up to 31/05/07; full list of members (3 pages)
20 June 2007	Return made up to 31/05/07; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
17 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 June 2005	Return made up to 31/05/05; full list of members (3 pages)
3 June 2005	Return made up to 31/05/05; full list of members (3 pages)
21 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
12 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
12 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 June 2003	Return made up to 31/05/03; full list of members (10 pages)
5 June 2003	Return made up to 31/05/03; full list of members (10 pages)
14 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
14 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
11 June 2002	Return made up to 31/05/02; full list of members (10 pages)
11 June 2002	Return made up to 31/05/02; full list of members (10 pages)
2 August 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
2 August 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
11 June 2001	Return made up to 31/05/01; full list of members (9 pages)
11 June 2001	Return made up to 31/05/01; full list of members (9 pages)
26 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
7 June 2000	Return made up to 31/05/00; full list of members (9 pages)
7 June 2000	Return made up to 31/05/00; full list of members (9 pages)
30 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
16 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
15 June 1998	Return made up to 31/05/98; no change of members (6 pages)
15 June 1998	Return made up to 31/05/98; no change of members (6 pages)
2 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
2 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
17 June 1997	Return made up to 31/05/97; no change of members (6 pages)
17 June 1997	Return made up to 31/05/97; no change of members (6 pages)
10 July 1996	Return made up to 31/05/96; full list of members (8 pages)
10 July 1996	Return made up to 31/05/96; full list of members (8 pages)
12 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
12 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
18 April 1996	Director's particulars changed (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director's particulars changed (1 page)
14 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
7 June 1995	Return made up to 31/05/95; no change of members (6 pages)
7 June 1995	Return made up to 31/05/95; no change of members (6 pages)
11 June 1993	Return made up to 31/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1992	Secretary resigned;new secretary appointed (2 pages)
2 July 1990	Return made up to 31/05/90; full list of members (5 pages)
9 June 1989	Return made up to 31/05/89; full list of members (7 pages)
27 September 1988	Accounts for a small company made up to 30 November 1987 (4 pages)
27 September 1988	Return made up to 24/08/88; full list of members (5 pages)
6 September 1987	Return made up to 29/07/87; full list of members (8 pages)
28 July 1987	New director appointed (2 pages)
29 August 1986	Accounts for a small company made up to 30 November 1985 (4 pages)
29 August 1986	Return made up to 09/07/86; full list of members (5 pages)
5 July 1986	New director appointed (2 pages)
31 December 1959	Incorporation (15 pages)
31 December 1959	Incorporation (15 pages)

D.L.Carter And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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