Company NameJohn Carter Enterprises Limited
DirectorsGillian Irene Shakespeare and John Nicholas Shakespeare
Company StatusActive
Company Number01014287
CategoryPrivate Limited Company
Incorporation Date14 June 1971(52 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Gillian Irene Shakespeare
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1993(21 years, 8 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Fife Road
East Sheen
London
SW14 7EJ
Director NameMr John Nicholas Shakespeare
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1993(21 years, 8 months after company formation)
Appointment Duration31 years, 2 months
RoleSongwriter/Musician Music Publisher
Country of ResidenceEngland
Correspondence Address29 Fife Road
East Sheen
London
SW14 7EJ
Secretary NameMrs Gillian Irene Shakespeare
NationalityBritish
StatusCurrent
Appointed23 February 1993(21 years, 8 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Fife Road
East Sheen
London
SW14 7EJ

Contact

Telephone020 88769871
Telephone regionLondon

Location

Registered Address29 Fife Road
East Sheen
London
SW14 7EJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

50 at £1Gillian Irene Shakespeare
50.00%
Ordinary
50 at £1John Nicholas Shakespeare
50.00%
Ordinary

Financials

Year2014
Net Worth£418,593
Cash£426,096
Current Liabilities£11,027

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 February 2024 (2 months, 2 weeks ago)
Next Return Due9 March 2025 (10 months from now)

Filing History

3 November 2023Total exemption full accounts made up to 31 July 2023 (4 pages)
23 February 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 July 2022 (4 pages)
23 February 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
1 December 2021Total exemption full accounts made up to 31 July 2021 (4 pages)
25 February 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
7 January 2021Total exemption full accounts made up to 31 July 2020 (4 pages)
25 February 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 July 2019 (4 pages)
27 February 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 July 2018 (4 pages)
23 February 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
11 October 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
11 October 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
7 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
21 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
3 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 November 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 November 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
2 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 February 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
23 February 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
2 September 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
2 September 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
11 March 2010Director's details changed for Mrs Gillian Irene Shakespeare on 23 February 2010 (2 pages)
11 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Mrs Gillian Irene Shakespeare on 23 February 2010 (2 pages)
11 March 2010Director's details changed for John Nicholas Shakespeare on 23 February 2010 (2 pages)
11 March 2010Director's details changed for John Nicholas Shakespeare on 23 February 2010 (2 pages)
11 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
11 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 April 2009Return made up to 23/02/09; full list of members (4 pages)
7 April 2009Return made up to 23/02/09; full list of members (4 pages)
14 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 April 2008Return made up to 23/02/08; full list of members (4 pages)
1 April 2008Return made up to 23/02/08; full list of members (4 pages)
27 March 2007Return made up to 23/02/07; full list of members (7 pages)
27 March 2007Return made up to 23/02/07; full list of members (7 pages)
2 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 March 2006Return made up to 23/02/06; full list of members (7 pages)
10 March 2006Return made up to 23/02/06; full list of members (7 pages)
23 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 March 2005Return made up to 23/02/05; full list of members (7 pages)
14 March 2005Return made up to 23/02/05; full list of members (7 pages)
27 March 2004Return made up to 23/02/04; full list of members (7 pages)
27 March 2004Return made up to 23/02/04; full list of members (7 pages)
1 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 April 2003Return made up to 23/02/03; full list of members (7 pages)
30 April 2003Return made up to 23/02/03; full list of members (7 pages)
16 January 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 January 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 April 2002Return made up to 23/02/02; full list of members (6 pages)
9 April 2002Return made up to 23/02/02; full list of members (6 pages)
3 January 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 January 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 April 2001Return made up to 23/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 April 2001Return made up to 23/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 November 2000Accounts for a small company made up to 31 July 2000 (5 pages)
29 November 2000Accounts for a small company made up to 31 July 2000 (5 pages)
23 November 2000Auditor's resignation (1 page)
23 November 2000Auditor's resignation (1 page)
21 March 2000Return made up to 23/02/00; full list of members (6 pages)
21 March 2000Return made up to 23/02/00; full list of members (6 pages)
14 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
14 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
26 March 1999Location of register of members (1 page)
26 March 1999Location of register of members (1 page)
26 March 1999Return made up to 23/02/99; full list of members (6 pages)
26 March 1999Return made up to 23/02/99; full list of members (6 pages)
24 December 1998Accounts for a small company made up to 31 July 1998 (4 pages)
24 December 1998Accounts for a small company made up to 31 July 1998 (4 pages)
26 February 1998Accounts for a small company made up to 31 July 1997 (4 pages)
26 February 1998Accounts for a small company made up to 31 July 1997 (4 pages)
1 May 1997Return made up to 23/02/97; full list of members (6 pages)
1 May 1997Return made up to 23/02/97; full list of members (6 pages)
19 February 1997Accounts for a small company made up to 31 July 1996 (4 pages)
19 February 1997Accounts for a small company made up to 31 July 1996 (4 pages)
19 May 1996Return made up to 23/02/96; full list of members (6 pages)
19 May 1996Location of register of members (1 page)
19 May 1996Location of register of members (1 page)
19 May 1996Return made up to 23/02/96; full list of members (6 pages)
25 February 1996Accounts for a small company made up to 31 July 1995 (4 pages)
25 February 1996Accounts for a small company made up to 31 July 1995 (4 pages)
18 May 1995Return made up to 23/02/95; full list of members (14 pages)
18 May 1995Return made up to 23/02/95; full list of members (14 pages)