About

Registered Number: 04718174
Date of Incorporation: 01/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA

 

Having been setup in 2003, Carter-hutchings Ltd has its registered office in Cornwall, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of the company are Heather, Lesley Susan, Heather, Timothy Carter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHER, Lesley Susan 01 April 2003 - 1
HEATHER, Timothy Carter 01 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 24 June 2019
CH01 - Change of particulars for director 18 June 2019
CH03 - Change of particulars for secretary 18 June 2019
CH01 - Change of particulars for director 17 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 20 June 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 June 2014
SH01 - Return of Allotment of shares 16 October 2013
RESOLUTIONS - N/A 09 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 June 2012
CH03 - Change of particulars for secretary 19 June 2012
CH01 - Change of particulars for director 19 June 2012
CH01 - Change of particulars for director 19 June 2012
CH03 - Change of particulars for secretary 18 June 2012
CH01 - Change of particulars for director 18 June 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 05 June 2009
287 - Change in situation or address of Registered Office 23 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 30 October 2007
395 - Particulars of a mortgage or charge 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 02 June 2005
288c - Notice of change of directors or secretaries or in their particulars 02 June 2005
288c - Notice of change of directors or secretaries or in their particulars 02 June 2005
AA - Annual Accounts 04 November 2004
395 - Particulars of a mortgage or charge 28 July 2004
395 - Particulars of a mortgage or charge 28 July 2004
363s - Annual Return 02 April 2004
225 - Change of Accounting Reference Date 13 January 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2003
288c - Notice of change of directors or secretaries or in their particulars 28 May 2003
395 - Particulars of a mortgage or charge 22 May 2003
225 - Change of Accounting Reference Date 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
287 - Change in situation or address of Registered Office 10 April 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 May 2007 Outstanding

N/A

Debenture 26 July 2004 Outstanding

N/A

Legal mortgage 26 July 2004 Outstanding

N/A

Legal mortgage 09 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.