| Company Name | D.C. Carter Limited |
|---|---|
| Directors | Alan Charles Carter and Elizabeth Clare Carter |
| Company Status | Active |
| Company Number | 01008003 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1971(53 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Alan Charles Carter |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow Farm Packards Lane Wormingford Colchester Essex CO6 3AH |
| Secretary Name | Mrs Elizabeth Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(21 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Meadow Farm Packards Slane Wormingford Colchester Essex |
| Director Name | Mrs Elizabeth Clare Carter |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(44 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow Farm Packards Lane Wormingford Colchester CO6 3AH |
| Director Name | Ronald Joseph Chamberlain |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1992) |
| Role | Glass Technologist |
| Correspondence Address | Top House St Marys Square Kelvedon Colchester Essex CO5 9AN |
| Secretary Name | Mr Alan Charles Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow Farm Packards Lane Wormingford Colchester Essex CO6 3AH |
Contact
| Telephone | 01206 240302 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | Meadow Farm Packards Lane, Wormingford Colchester Essex CO6 3AH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wormingford |
| Ward | Rural North |
Shareholders
| 313 at £1 | Mr Alan Charles Carter 44.71% Ordinary |
|---|---|
| 312 at £1 | Mrs Elizabeth Carter 44.57% Ordinary |
| 75 at £1 | Mrs Jean Chamberlain 10.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,511 |
| Cash | £121,799 |
| Current Liabilities | £102,408 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Charges
| 29 March 1978 | Delivered on: 4 April 1978 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 6 March 2024 | Micro company accounts made up to 30 November 2023 (6 pages) |
|---|---|
| 29 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 1 June 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 3 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 5 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 6 January 2021 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 24 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 31 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 30 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 24 August 2015 | Appointment of Mrs Elizabeth Carter as a director on 24 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Mrs Elizabeth Carter as a director on 24 August 2015 (2 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Mr Alan Charles Carter on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Mr Alan Charles Carter on 21 December 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
| 28 December 2005 | Location of register of members (1 page) |
| 28 December 2005 | Location of register of members (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 17 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 30 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 23 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 23 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: factories c & d colchester road gallows corner romford essex RM3 0AD (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: factories c & d colchester road gallows corner romford essex RM3 0AD (1 page) |
| 28 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 10 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 27 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 15 April 1971 | Incorporation (13 pages) |
| 15 April 1971 | Incorporation (13 pages) |