Company NameCarter Steel Limited
Company StatusActive
Company Number00982504
CategoryPrivate Limited Company
Incorporation Date18 June 1970(53 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Joan May Carter
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(21 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleMarried Woman
Country of ResidenceEngland
Correspondence Address1 Hawthorn Grove
Yarm
Cleveland
TS15 9EZ
Secretary NameMrs Joan May Carter
NationalityBritish
StatusCurrent
Appointed15 September 1991(21 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hawthorn Grove
Yarm
Cleveland
TS15 9EZ
Director NameMr James Geoffrey Carter
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2006(36 years after company formation)
Appointment Duration17 years, 10 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address52 Pierremont Crescent
Darlington
County Durham
DL3 9PA
Director NameMr Thomas Edward Carter
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(51 years, 12 months after company formation)
Appointment Duration1 year, 11 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Carter Steel Limited Yarm Road
Stockton On Tees
Cleveland
TS18 3SA
Director NameMr Geoffrey Beard
Date of BirthJuly 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(21 years, 3 months after company formation)
Appointment Duration-81 years, 9 months (resigned 25 July 1911)
RoleSteel Stockist
Correspondence Address11 The Grove
Yarm
Cleveland
TS15 9HA
Director NameMr David Carter
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(21 years, 3 months after company formation)
Appointment Duration30 years, 4 months (resigned 30 January 2022)
RoleSteel Stockist
Country of ResidenceEngland
Correspondence Address1 Hawthorn Grove
Yarm
Cleveland
TS15 9EZ

Contact

Websitewww.cartersteelltd.co.uk
Email address[email protected]
Telephone01642 679831
Telephone regionMiddlesbrough

Location

Registered AddressSpitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25k at £1Mr David Carter
50.00%
Ordinary
25k at £1Mrs Joan May Carter
50.00%
Ordinary

Financials

Year2014
Net Worth£1,081,253
Cash£611,541
Current Liabilities£254,773

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Filing History

28 October 2020Amended accounts made up to 31 May 2020 (7 pages)
30 September 2020Unaudited abridged accounts made up to 31 May 2020 (6 pages)
21 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
28 July 2020Director's details changed for Mr James Geoffrey Carter on 24 July 2020 (2 pages)
12 February 2020Unaudited abridged accounts made up to 31 May 2019 (6 pages)
17 September 2019Confirmation statement made on 15 September 2019 with updates (4 pages)
21 December 2018Unaudited abridged accounts made up to 31 May 2018 (7 pages)
20 September 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
11 December 2017Unaudited abridged accounts made up to 31 May 2017 (8 pages)
20 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
2 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
18 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
(7 pages)
22 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
(7 pages)
24 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
(7 pages)
22 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
(7 pages)
7 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 50,000
(7 pages)
19 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 50,000
(7 pages)
24 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
25 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
9 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
15 September 2010Director's details changed for James Geoffrey Carter on 15 September 2010 (2 pages)
15 September 2010Director's details changed for Mrs Joan May Carter on 15 September 2010 (2 pages)
15 September 2010Director's details changed for Mr David Carter on 15 September 2010 (2 pages)
15 September 2010Director's details changed for James Geoffrey Carter on 15 September 2010 (2 pages)
15 September 2010Director's details changed for Mr David Carter on 15 September 2010 (2 pages)
15 September 2010Director's details changed for Mrs Joan May Carter on 15 September 2010 (2 pages)
11 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
21 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
16 October 2008Return made up to 15/09/08; full list of members (7 pages)
16 October 2008Return made up to 15/09/08; full list of members (7 pages)
4 September 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 September 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 December 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 December 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 September 2007Return made up to 15/09/07; full list of members (7 pages)
21 September 2007Return made up to 15/09/07; full list of members (7 pages)
4 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 October 2006Return made up to 15/09/06; full list of members (7 pages)
3 October 2006Return made up to 15/09/06; full list of members (7 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
1 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2005Accounts for a small company made up to 31 May 2005 (7 pages)
16 December 2005Accounts for a small company made up to 31 May 2005 (7 pages)
23 September 2005Return made up to 15/09/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 September 2005Return made up to 15/09/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 November 2004Accounts for a small company made up to 31 May 2004 (8 pages)
12 November 2004Accounts for a small company made up to 31 May 2004 (8 pages)
23 September 2004Return made up to 15/09/04; full list of members (7 pages)
23 September 2004Return made up to 15/09/04; full list of members (7 pages)
2 December 2003Accounts for a small company made up to 31 May 2003 (7 pages)
2 December 2003Accounts for a small company made up to 31 May 2003 (7 pages)
27 October 2003Return made up to 15/09/03; full list of members (7 pages)
27 October 2003Return made up to 15/09/03; full list of members (7 pages)
1 December 2002Accounts for a small company made up to 31 May 2002 (7 pages)
1 December 2002Accounts for a small company made up to 31 May 2002 (7 pages)
19 September 2002Return made up to 15/09/02; full list of members (7 pages)
19 September 2002Return made up to 15/09/02; full list of members (7 pages)
15 February 2002Accounts for a small company made up to 31 May 2001 (5 pages)
15 February 2002Accounts for a small company made up to 31 May 2001 (5 pages)
19 September 2001Return made up to 15/09/01; full list of members (6 pages)
19 September 2001Return made up to 15/09/01; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 31 May 2000 (5 pages)
28 December 2000Accounts for a small company made up to 31 May 2000 (5 pages)
2 October 2000Return made up to 15/09/00; full list of members (6 pages)
2 October 2000Return made up to 15/09/00; full list of members (6 pages)
7 January 2000Accounts for a small company made up to 31 May 1999 (5 pages)
7 January 2000Accounts for a small company made up to 31 May 1999 (5 pages)
20 September 1999Return made up to 15/09/99; full list of members (6 pages)
20 September 1999Return made up to 15/09/99; full list of members (6 pages)
21 September 1998Accounts for a small company made up to 31 May 1998 (5 pages)
21 September 1998Accounts for a small company made up to 31 May 1998 (5 pages)
21 September 1998Return made up to 15/09/98; full list of members (6 pages)
21 September 1998Return made up to 15/09/98; full list of members (6 pages)
14 November 1997Accounts for a small company made up to 31 May 1997 (7 pages)
14 November 1997Accounts for a small company made up to 31 May 1997 (7 pages)
22 September 1997Return made up to 15/09/97; no change of members (4 pages)
22 September 1997Return made up to 15/09/97; no change of members (4 pages)
10 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
10 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
18 September 1996Return made up to 15/09/96; full list of members (6 pages)
18 September 1996Return made up to 15/09/96; full list of members (6 pages)
1 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
1 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
13 September 1995Return made up to 15/09/95; full list of members (6 pages)
13 September 1995Return made up to 15/09/95; full list of members (6 pages)