K. E. Carter And Son Limited

General information

Name:

K. E. Carter And Son Ltd

Office Address:

14 Doctors Fields LE9 7HN Earl Shilton

Number: 06842002

Incorporation date: 2009-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

K. E. Carter And Son Limited with the registration number 06842002 has been operating on the market for 15 years. This Private Limited Company can be found at 14 Doctors Fields, , Earl Shilton and its zip code is LE9 7HN. The company's declared SIC number is 43220, that means Plumbing, heat and air-conditioning installation. The company's latest financial reports were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-03-10.

There seems to be a group of two directors overseeing the following company right now, specifically Luke P. and Adrian S. who have been carrying out the directors tasks since December 2023.

Executives who have control over the firm are as follows: Luke P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luke P.

Role: Director

Appointed: 01 December 2023

Latest update: 11 December 2023

Adrian S.

Role: Director

Appointed: 10 March 2009

Latest update: 11 December 2023

People with significant control

Luke P.
Notified on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 2 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 14 Doctors Fields Earl Shilton Leicestershire LE9 7HN on 2023/12/01 to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ (AD01)
filed on: 1st, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
15
Company Age

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