About

Registered Number: 00375173
Date of Incorporation: 21/07/1942 (78 years and 7 months ago)
Company Status: Active
Registered Address: Ashwood Works, Holmes Street, Rochdale, Lancashire, OL12 6AQ

 

Having been setup in 1942, Carter Origin Ltd are based in Rochdale, Lancashire, it's status is listed as "Active". We don't currently know the number of employees at Carter Origin Ltd. There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Carol 31 August 2016 - 1
CARTER, Frank Charles N/A - 1
CARTER, Russell Thomas 01 June 1998 - 1
POOLE, Gary 31 August 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Carol 23 January 2003 - 1
CARTER, Adele Delice N/A 23 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Thomas Carter/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Frank Charles Carter/
1937-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 25 January 2017
RESOLUTIONS - N/A 15 November 2016
CC04 - Statement of companies objects 15 November 2016
MR04 - N/A 07 November 2016
MR04 - N/A 07 November 2016
SH01 - Return of Allotment of shares 06 September 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
SH01 - Return of Allotment of shares 05 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
AA - Annual Accounts 13 April 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 29 March 2006
363a - Annual Return 03 August 2005
AA - Annual Accounts 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 20 April 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 24 July 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 18 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 May 1999
288c - Notice of change of directors or secretaries or in their particulars 05 May 1999
287 - Change in situation or address of Registered Office 05 May 1999
AA - Annual Accounts 21 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1999
395 - Particulars of a mortgage or charge 11 March 1999
395 - Particulars of a mortgage or charge 02 March 1999
363s - Annual Return 23 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
AA - Annual Accounts 30 April 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 23 July 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 30 April 1996
288 - N/A 09 November 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 08 June 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 22 June 1993
395 - Particulars of a mortgage or charge 19 April 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 11 August 1992
MEM/ARTS - N/A 02 June 1992
CERTNM - Change of name certificate 15 May 1992
288 - N/A 31 January 1992
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
MEM/ARTS - N/A 31 January 1991
RESOLUTIONS - N/A 21 December 1990
MEM/ARTS - N/A 10 October 1990
288 - N/A 10 September 1990
288 - N/A 10 September 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
288 - N/A 03 April 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 18 August 1986
363 - Annual Return 18 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 March 1999 Fully Satisfied

N/A

Debenture 25 February 1999 Fully Satisfied

N/A

Single debenture 02 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.