Carter Refrigeration & Retail Services Limited

General information

Name:

Carter Refrigeration & Retail Services Ltd

Office Address:

90 Lea Ford Road B33 9TX Birmingham

Number: 04659158

Incorporation date: 2003-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carter Refrigeration & Retail Services is a business situated at B33 9TX Birmingham at 90 Lea Ford Road. The enterprise was formed in 2003 and is established under the identification number 04659158. The enterprise has existed on the English market for 21 years now and the current status is active. This particular Carter Refrigeration & Retail Services Limited business functioned under three other names before it adapted the current name. This firm was established under the name of Carter Synergy to be changed to J B Thorne on 2007-06-06. The company's third business name was current name until 2003. The company's Standard Industrial Classification Code is 99999 - Dormant Company. 2022-12-31 is the last time the accounts were reported.

Taking into consideration the enterprise's register, since September 2021 there have been two directors: Peter M. and John S.. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - John S., who was selected by the following limited company twenty one years ago.

  • Previous company's names
  • Carter Refrigeration & Retail Services Limited 2007-06-06
  • Carter Synergy Limited. 2007-04-13
  • J B Thorne Limited 2003-02-17
  • Twp (newco) 124 Limited 2003-02-06

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 13 September 2021

Latest update: 12 March 2024

John S.

Role: Secretary

Appointed: 03 March 2003

Latest update: 12 March 2024

John S.

Role: Director

Appointed: 03 March 2003

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Carter Thermal Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Redhill Road, Yardley, B25 8EY and was registered as a PSC under the registration number 402454.

Carter Thermal Industries Limited
Address: 36 Redhill Road, Yardley, Birmingham, B25 8EY, England
Legal authority Companies Act 2006
Legal form Limited Liabiity Company
Country registered England
Place registered Companies House
Registration number 402454
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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