| Company Name | Andreas-Carter (Sports Marketing) Limited |
|---|---|
| Directors | Stavroulla Andreas-Carter and Jeremy Robin Carter |
| Company Status | Active |
| Company Number | 02291190 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1988(35 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Stavroulla Andreas-Carter |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Teacher |
| Correspondence Address | 17 Tollgate Drive Stanway Colchester Essex CO3 5PE |
| Director Name | Jeremy Robin Carter |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Tollgate Drive Stanway Colchester Essex CO3 5PE |
| Secretary Name | Jeremy Robin Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Tollgate Drive Stanway Colchester Essex CO3 5PE |
Contact
| Website | www.remycarter.com |
|---|
Location
| Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 40k at £1 | Jeremy Robin Carter 49.94% Redeemable Preference |
|---|---|
| 40k at £1 | Mrs Stavroulla Andreas-carter 49.94% Redeemable Preference |
| 50 at £1 | Jeremy Robin Carter 0.06% Ordinary |
| 50 at £1 | Mrs Stavroulla Andreas-carter 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,689 |
| Cash | £21,813 |
| Current Liabilities | £35,930 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 16 February 2021 | Statement of capital on 16 February 2021
|
|---|---|
| 16 February 2021 | Resolutions
|
| 16 February 2021 | Solvency Statement dated 31/12/20 (1 page) |
| 16 February 2021 | Statement by Directors (1 page) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 17 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 28 August 2019 | Resolutions
|
| 28 August 2019 | Solvency Statement dated 31/03/19 (1 page) |
| 28 August 2019 | Statement by Directors (1 page) |
| 28 August 2019 | Statement of capital on 28 August 2019
|
| 5 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
| 25 May 2018 | Statement of capital on 25 May 2018
|
| 25 May 2018 | Solvency Statement dated 31/03/18 (1 page) |
| 25 May 2018 | Statement by Directors (1 page) |
| 25 May 2018 | Resolutions
|
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 27 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 10 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 December 2000 | Return made up to 31/10/00; full list of members
|
| 15 December 2000 | Return made up to 31/10/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 January 2000 | Ad 15/03/99--------- £ si 80000@1=80000 £ ic 100/80100 (2 pages) |
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Nc inc already adjusted 15/03/99 (1 page) |
| 5 January 2000 | Ad 15/03/99--------- £ si 80000@1=80000 £ ic 100/80100 (2 pages) |
| 5 January 2000 | Nc inc already adjusted 15/03/99 (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 31 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |