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CARTER BUSINESS SYSTEMS LIMITED - The View, Bridgehead Business Park, Hessle, HU13 0GD, United Kingdom
Company Information
- Company registration number
- 03674504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The View
- Bridgehead Business Park
- Hessle
- HU13 0GD
- England The View, Bridgehead Business Park, Hessle, HU13 0GD, England UK
Management
- Managing Directors
- CAVILL, Robert Mccartney
- STURDY, Kenneth
- Company secretaries
- CLAYPHAN, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-26
- Age Of Company 1998-11-26 25 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Mr Graham Nicholson
- -
- -
- Spectrum Workplace Technology Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-06-20
- Last Date: 2022-06-06
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CARTER BUSINESS SYSTEMS LIMITED Company Description
- CARTER BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03674504. Its current trading status is "live". It was registered 1998-11-26. It has declared SIC or NACE codes as "33190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at The View .
Get CARTER BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carter Business Systems Limited - The View, Bridgehead Business Park, Hessle, HU13 0GD, United Kingdom
- 1998-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-14) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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cessation-of-a-person-with-significant-control (2022-08-15) - PSC07
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appoint-person-secretary-company-with-name-date (2022-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-15) - TM02
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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notification-of-a-person-with-significant-control (2022-08-15) - PSC02
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accounts-with-accounts-type-total-exemption-full (2022-05-25) - AA
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mortgage-satisfy-charge-full (2022-05-06) - MR04
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confirmation-statement-with-updates (2022-06-06) - CS01
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change-account-reference-date-company-current-extended (2022-08-15) - AA01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-03) - CH01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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change-person-director-company-with-change-date (2020-02-20) - CH01
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change-person-secretary-company-with-change-date (2020-02-20) - CH03
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confirmation-statement-with-updates (2019-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
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legacy (2007-12-13) - 363a
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legacy (2006-12-10) - 363s
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legacy (2006-12-10) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-05-12) - 288a
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legacy (2006-05-11) - 395
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legacy (2005-12-19) - 363s
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-24) - AA
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accounts-with-accounts-type-total-exemption-small (2004-10-12) - AA
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-29) - AA
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-09) - AA
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-11-28) - 363s
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legacy (2000-06-27) - 288b
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legacy (2000-01-11) - 363s
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legacy (2000-01-11) - 288a
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legacy (1999-07-09) - 225
keyboard_arrow_right 1998
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legacy (1998-12-01) - 288a
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incorporation-company (1998-11-26) - NEWINC
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legacy (1998-12-01) - 288b