Carter Shott Limited in London, NW9 5GX

Description

Data updated on: 22-06-2023

1999 signifies the launching of Carter Shott Limited, the firm registered at 114 Colindale Avenue, , London. The company was registered on 1999-09-22. The firm Companies House Reg No. was 03846334 and the company area code was NW9 5GX. The company had been operating on the British market for approximately 24 years up until 2023-04-11.

The company was supervised by 1 director: Caroline S. who was controlling it from 1999-10-01 to the date it was dissolved on 2023-04-11.

Caroline S. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	195 319	153 069	148 723	151 675	143 915

Balance Sheet
Current Assets	262 245	197 943	232 108	208 971	230 918	111 419
Cash Bank In Hand	109 142	41 079	89 196	84 495	84 746
Debtors	153 103	156 864	142 912	124 476	146 172
Net Assets Liabilities Including Pension Asset Liability	195 319	153 069	148 723	151 675	143 915
Tangible Fixed Assets	12 504	17 250	14 955	13 278	11 871

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	195 317	153 067	148 721	151 673	143 913
Shareholder Funds	195 319	153 069	148 723	151 675	143 915

Other Financial Data
Accruals Deferred Income					9 900	10 729
Capital Reserves					143 915	74 457
Creditors Due Within One Year	77 751	59 259	95 820	68 295	96 799	39 715
Fixed Assets	12 504	17 250	14 955	13 278	11 871	10 829
Net Assets Liability Excluding Pension Asset Liability					143 915	74 457
Net Current Assets Liabilities	184 494	138 684	136 288	140 676	134 119	74 357
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 576	2 653
Provisions For Liabilities Charges	1 679	2 865	2 520	2 279	2 075
Tangible Fixed Assets Additions		8 497	815	1 249	1 184
Tangible Fixed Assets Cost Or Valuation	44 078	52 575	53 390	54 639	55 823
Tangible Fixed Assets Depreciation	31 574	35 325	38 435	41 361	43 952
Tangible Fixed Assets Depreciation Charged In Period		3 751	3 110	2 926	2 591
Total Assets Less Current Liabilities	196 998	155 934	151 243	153 954	155 890	85 186

Company staff

Katherine M.

Role: Secretary

Appointed: 30 November 2001

Latest update: 22 July 2023

Caroline S.

Role: Director

Appointed: 01 October 1999

Latest update: 22 July 2023

Caroline S.

Role: Secretary

Appointed: 01 October 1999

Resigned: 30 November 2001

Latest update: 22 July 2023

Jennifer C.

Role: Director

Appointed: 01 October 1999

Resigned: 30 November 2001

Latest update: 22 July 2023

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 22 September 1999

Resigned: 22 September 1999

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 22 July 2023

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 22 September 1999

Resigned: 22 September 1999

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 22 July 2023

People with significant control

Caroline S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2023
Account last made up date	31 March 2021
Confirmation statement next due date	24 October 2022
Confirmation statement last made up date	10 October 2021

Annual Accounts 19 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	19 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 17 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	17 June 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 08/06/2017
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	08/06/2017
Annual Accounts 24 June 2014
Date Approval Accounts	24 June 2014

Carter Shott Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katherine M.

Caroline S.

Caroline S.

Jennifer C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Caroline S.

Accounts Documents

Company filings

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