Carter Controls (UK) Limited in Sheffield, S35 1XP

Description

Data updated on: 17-12-2020

The firm was registered in Sheffield with reg. no. 03031689. It was set up in the year 1995. The headquarters of this firm was situated at 2 Stuart Road Chapeltown. The zip code is S35 1XP. This business was officially closed in 2020, meaning it had been active for 25 years. The listed name transformation from Earlylogic to Carter Controls (UK) Limited took place on 1995-06-28.

As for the following company, a variety of director's tasks up till now have been done by Elaine M. and Graham M.. As for these two executives, Graham M. had administered the company the longest, having been a part of directors' team for 25 years.

Graham M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Carter Controls (UK) Limited 1995-06-28
Earlylogic Limited 1995-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	56 927	31 574	16 159	11 048	4 327

Balance Sheet
Current Assets	195 864	169 120	161 383	142 098	83 514	12 678	3 120
Net Assets Liabilities					4 327	5 999	10 163
Cash Bank In Hand	59 058	75 486	109 574
Debtors	136 806	93 634	51 863
Net Assets Liabilities Including Pension Asset Liability	56 927	31 574	16 159	11 048	4 327

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	56 827	31 474	16 059
Shareholder Funds	56 927	31 574	16 159	11 048	4 327

Other Financial Data
Creditors					79 716	18 964	13 283
Fixed Assets	20 000	20 000		702	456	210
Net Current Assets Liabilities	36 927	11 574	16 159	10 346	3 871	6 209	10 163
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			54	69	73	77
Total Assets Less Current Liabilities	56 927	31 574	16 159	11 048	4 327	5 999	10 163
Creditors Due Within One Year	158 937	157 546	145 278	131 821	79 716
Investments Fixed Assets	20 000	20 000
Number Shares Allotted		100	100
Other Debtors Due After One Year	68 000	32 000	11 375
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Elaine M.

Role: Director

Appointed: 22 February 2016

Latest update: 8 December 2023

Lisa M.

Role: Secretary

Appointed: 28 April 1995

Latest update: 8 December 2023

Graham M.

Role: Director

Appointed: 28 April 1995

Latest update: 8 December 2023

People with significant control

Graham M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	21 April 2021
Confirmation statement last made up date	10 March 2020

Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 September 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	5 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Carter Controls (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elaine M.

Lisa M.

Graham M.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Graham M.

Accounts Documents

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