About

Registered Number: 03391561
Date of Incorporation: 24/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB

 

H & E Carthy Ltd was founded on 24 June 1997 and has its registered office in Tamworth, Staffordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Sketchley, David James, Sketchley, John William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKETCHLEY, David James 12 September 2019 - 1
SKETCHLEY, John William 12 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 09 March 2020
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
CS01 - N/A 25 June 2019
PSC01 - N/A 07 June 2019
PSC07 - N/A 07 June 2019
TM01 - Termination of appointment of director 07 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 27 March 2018
PSC04 - N/A 07 July 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 03 July 2017
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 02 July 2004
RESOLUTIONS - N/A 25 June 2004
RESOLUTIONS - N/A 25 June 2004
RESOLUTIONS - N/A 25 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 17 July 1998
RESOLUTIONS - N/A 20 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1998
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
287 - Change in situation or address of Registered Office 09 July 1997
NEWINC - New incorporation documents 24 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.