J.R. Carter Limited

Company Name	J.R. Carter Limited
Directors	Ian Rowland Carter and Richard John Carter
Company Status	Active
Company Number	01495370
Category	Private Limited Company
Incorporation Date	6 May 1980(43 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ian Rowland Carter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(17 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pembroke Buildings Cumberland Park, Scrubs Lane London NW10 6RE

Director Name	Mr Richard John Carter
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(26 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pembroke Buildings Cumberland Park, Scrubs Lane London NW10 6RE

Director Name	Mr David Ronald James Carter
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1980(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	30 West Lodge Avenue London W3 9SF

Director Name	Mr James Raymond Carter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 1997)
Role	Builder
Correspondence Address	17 Church Avenue Ruislip Middlesex HA4 7HU

Secretary Name	Mrs Evelyn Carter
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pembroke Buildings Cumberland Park, Scrubs Lane London NW10 6RE

Director Name	Mrs Evelyn Carter
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years after company formation)
Appointment Duration	28 years, 9 months (resigned 25 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 4 Pembroke Buildings Cumberland Park, Scrubs Lane London NW10 6RE

Contact

Website	jrcarter.sagehost.co.uk

Location

Registered Address	Unit 4 Pembroke Buildings Cumberland Park, Scrubs Lane London NW10 6RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

450 at £1	Daniel James Carter 9.00% Ordinary
450 at £1	Ian Rowland Carter 9.00% Ordinary
450 at £1	Louise Jane Carter 9.00% Ordinary
450 at £1	Richard John Carter 9.00% Ordinary
2k at £1	David Ronald J Carter 40.00% Ordinary
1.2k at £1	Evelyn Carter 24.00% Ordinary

Financials

Year	2014
Net Worth	£658,868
Cash	£176,548
Current Liabilities	£72,631

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

23 October 1984	Delivered on: 29 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 78 landbroke grove london borough of kensington chelsea. T/n 221871. Outstanding

Filing History

7 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
11 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
18 May 2022	Compulsory strike-off action has been discontinued (1 page)
11 May 2022	Compulsory strike-off action has been suspended (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
1 March 2021	Termination of appointment of Evelyn Carter as a secretary on 25 February 2021 (1 page)
1 March 2021	Termination of appointment of Evelyn Carter as a director on 25 February 2021 (1 page)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
17 March 2020	Notification of Richard John Carter as a person with significant control on 17 March 2020 (2 pages)
17 March 2020	Notification of Ian Rowland Carter as a person with significant control on 17 March 2020 (2 pages)
22 November 2019	Total exemption full accounts made up to 31 May 2019 (4 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
8 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,000 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,000 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,000 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,000 (5 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,000 (5 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,000 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Secretary's details changed for Mrs Evelyn Carter on 20 August 2012 (1 page)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Secretary's details changed for Mrs Evelyn Carter on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from C/O J R Carter Limited Unit 4 Pembroke Buildings Cumberland Park Scrubbs Lane London NW10 6RE United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from C/O J R Carter Limited Unit 4 Pembroke Buildings Cumberland Park Scrubbs Lane London NW10 6RE United Kingdom on 20 August 2012 (1 page)
16 August 2012	Registered office address changed from 15/17 Hewer Street London W10 6DU on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from 15/17 Hewer Street London W10 6DU on 16 August 2012 (1 page)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mrs Evelyn Carter on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Rowland Carter on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard John Carter on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Evelyn Carter on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Rowland Carter on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Evelyn Carter on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Rowland Carter on 8 October 2009 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Richard John Carter on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard John Carter on 8 October 2009 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
5 October 2009	Secretary's details changed for Mrs Evelyn Carter on 5 October 2009 (1 page)
5 October 2009	Secretary's details changed for Mrs Evelyn Carter on 5 October 2009 (1 page)
5 October 2009	Secretary's details changed for Mrs Evelyn Carter on 5 October 2009 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (5 pages)
9 October 2008	Return made up to 08/10/08; full list of members (5 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Return made up to 08/10/07; full list of members (4 pages)
16 October 2007	Return made up to 08/10/07; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 October 2006	Return made up to 08/10/06; full list of members (4 pages)
12 October 2006	Return made up to 08/10/06; full list of members (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 October 2005	Return made up to 08/10/05; full list of members (3 pages)
13 October 2005	Return made up to 08/10/05; full list of members (3 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2005	Auditor's resignation (1 page)
4 February 2005	Auditor's resignation (1 page)
23 December 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
18 October 2004	Return made up to 08/10/04; full list of members (3 pages)
18 October 2004	Return made up to 08/10/04; full list of members (3 pages)
16 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
16 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
16 October 2003	Return made up to 08/10/03; full list of members (8 pages)
16 October 2003	Return made up to 08/10/03; full list of members (8 pages)
11 October 2002	Return made up to 08/10/02; full list of members (8 pages)
11 October 2002	Return made up to 08/10/02; full list of members (8 pages)
8 October 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
8 October 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
17 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
17 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
27 October 2001	Return made up to 23/10/01; full list of members (7 pages)
27 October 2001	Return made up to 23/10/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
23 January 2001	Return made up to 23/10/00; full list of members (7 pages)
23 January 2001	Return made up to 23/10/00; full list of members (7 pages)
9 March 2000	Full accounts made up to 31 May 1999 (10 pages)
9 March 2000	Full accounts made up to 31 May 1999 (10 pages)
11 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 1999	Full accounts made up to 31 May 1998 (10 pages)
1 April 1999	Full accounts made up to 31 May 1998 (10 pages)
2 December 1998	Return made up to 23/10/98; no change of members (4 pages)
2 December 1998	Return made up to 23/10/98; no change of members (4 pages)
27 March 1998	Full accounts made up to 31 May 1997 (10 pages)
27 March 1998	Full accounts made up to 31 May 1997 (10 pages)
23 December 1997	Return made up to 23/10/97; full list of members (6 pages)
23 December 1997	Return made up to 23/10/97; full list of members (6 pages)
26 October 1997	Registered office changed on 26/10/97 from: 17 church avenue ruislip middlesex HA4 7HU (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 17 church avenue ruislip middlesex HA4 7HU (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 May 1996 (6 pages)
27 March 1997	Full accounts made up to 31 May 1996 (6 pages)
15 November 1996	Return made up to 23/10/96; no change of members (4 pages)
15 November 1996	Return made up to 23/10/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 May 1995 (6 pages)
8 February 1996	Full accounts made up to 31 May 1995 (6 pages)
9 November 1995	Return made up to 23/10/95; full list of members (6 pages)
9 November 1995	Return made up to 23/10/95; full list of members (6 pages)
6 May 1980	Certificate of incorporation (1 page)
6 May 1980	Incorporation (16 pages)
6 May 1980	Incorporation (16 pages)
6 May 1980	Certificate of incorporation (1 page)

J.R. Carter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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