Joseph Carter & Sons Limited

Company Name	Joseph Carter & Sons Limited
Director	Henry Brian Carter
Company Status	Active
Company Number	03745289
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Henry Brian Carter
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(same day as company formation)
Role	Entrepreneur
Country of Residence	Jersey
Correspondence Address	Maitland Cottage St Clement Jersey JE2 6QP

Secretary Name	Christopher John Carter
Nationality	British
Status	Current
Appointed	28 November 1999(8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	8 Hardy Close Galley Common Nuneaton Warwickshire CV10 9SG

Director Name	Christopher John Carter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Scientist
Correspondence Address	8 Hardy Close Galley Common Nuneaton Warwickshire CV10 9SG

Secretary Name	Mr Henry Brian Carter
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Entrepreneur
Country of Residence	Jersey
Correspondence Address	Maitland Cottage St Clement Jersey JE2 6QP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.hecarter.com

Location

Registered Address	C/O Brewster & Co 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Shareholders

1 at £1	H.b. Carter 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
9 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
5 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
16 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Henry Brian Carter on 15 December 2009 (2 pages)
14 May 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
3 December 2008	Return made up to 29/11/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
3 January 2008	Return made up to 29/11/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
1 March 2007	Return made up to 29/11/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: brewster & co 1 langholm road east boldon tyne & wear NE36 0ED (1 page)
12 May 2005	Return made up to 01/12/04; full list of members (6 pages)
12 May 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
15 June 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
19 December 2003	Return made up to 01/12/03; full list of members (6 pages)
6 June 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 January 2003	Return made up to 01/12/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 January 2002	Return made up to 01/12/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
18 December 2000	Return made up to 01/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Registered office changed on 04/04/00 from: 141A church street north sunderland tyne & wear SR6 0DR (1 page)
24 February 2000	Registered office changed on 24/02/00 from: ivy cottage 43 front street east boldon tyne & wear NE36 0SE (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
9 December 1999	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
11 October 1999	New director appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: 12 york place leeds LS1 2DS (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed;new director appointed (1 page)
1 April 1999	Incorporation (16 pages)

Joseph Carter & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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