H. CARTER & SONS (RETAIL) LIMITED
Active - Accounts Filed
General Information
NAME
H. CARTER & SONS (RETAIL) LIMITED
COMPANY NUMBER
03657742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
28/10/1998
(26 years and 1 months old)
WEBSITE
www.carterhomeware.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/1998
20/05/2002
H. CARTER & SONS LIMITED
DEVON
EX8 2SH
Telephone: 01395442233
TPS: No
28 Rolle Street
EXMOUTH
EX8 2SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Christine Pinn (908205508) has left the board |
| 31/10/2024 | New Board Member Benjamin Daniel Geoffrey Pinn (932874151) Appointed |
Credit Risk Overview
Want to learn more about H. CARTER & SONS (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. CARTER & SONS (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. CARTER & SONS (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2002 - Present (22 years and 8 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 26/03/2002 - Present (22 years and 8 months) Secretary: 26/03/2002 - Present (22 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/10/1998 - Present (26 years and 1 months) 28/10/1998 - Present (26 years and 1 months) 28/10/1998 - Present (26 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Christine Pinn (908205508) has left the board |
| 31/10/2024 | New Board Member Benjamin Daniel Geoffrey Pinn (932874151) Appointed |
| 18/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 04/04/2019 | Peter Carter (906774359) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
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