About

Registered Number: 03031689
Date of Incorporation: 10/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 2 Stuart Road, Chapeltown, Sheffield, S35 1XP

 

Established in 1995, Carter Controls (UK) Ltd has its registered office in Sheffield, it's status is listed as "Active". We don't know the number of employees at this company. There is one director listed as Morley, Elaine Susan for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLEY, Elaine Susan 22 February 2016 - 1

Filing History

Document Type Date
DS01 - Striking off application by a company 17 July 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 17 March 2016
AP01 - Appointment of director 22 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 20 March 2014
CH01 - Change of particulars for director 20 March 2014
AD01 - Change of registered office address 20 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 April 2013
AD01 - Change of registered office address 20 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 18 March 2010
AA - Annual Accounts 27 March 2009
363a - Annual Return 25 March 2009
363s - Annual Return 18 June 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 12 March 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 20 May 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 11 April 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 19 April 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 15 March 1999
363s - Annual Return 17 March 1998
AA - Annual Accounts 12 March 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 13 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1995
CERTNM - Change of name certificate 27 June 1995
395 - Particulars of a mortgage or charge 17 May 1995
RESOLUTIONS - N/A 10 May 1995
MEM/ARTS - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
287 - Change in situation or address of Registered Office 10 May 1995
NEWINC - New incorporation documents 10 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.