A.r. Cartwright (Construction) Limited

Company Registration Number: 01945000

Company registered in England and Wales

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A.r. Cartwright (Construction) Limited is a Private Company Limited by Shares first registered on 5 September 1985. Its current registered address is in Warwickshire.

Registered Address

VICARAGE STREET
NUNEATON
WARWICKSHIRE
CV11 4AZ

There are 13 companies currently registered at this postcode, including this one.

All companies at CV11 4AZ

Registration Data

Company Number

01945000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,265,996£1,786,159£1,469,637£1,438,749£1,700,742£2,249,712
of which Cash £294,037£287,114£68,255£132,761£145,364£228,152
Total Assets £1,265,996£1,786,159£1,469,637£1,438,749£1,700,742£2,249,712
Current Liabilities £1,006,065£588,767£509,864£477,824£979,430£1,341,101
Net Current Assets £259,931£1,197,392£959,773£960,925£721,312£908,611
Total Net Worth £531,463£409,964£342,445£177,236£175,906£109,550

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Anthony Roy

    Secretary

    Appointed on 6 March 1998

     

    Cobblestone
    Ansley Road
    Nuneaton
    Warwickshire
    CV10 8NY

  • CARTWRIGHT, Andrew Stewart

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Beech House
    2 St James Close
    Twycross
    CV9 3RN

  • CARTWRIGHT, Anthony Roy

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1937

    Cobblestone
    Ansley Road
    Nuneaton
    Warwickshire
    CV10 8NY

  • EDGINGTON, Alan

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Partner/Solicitor

    Month of birth: July 1947

    29
    Dugdale Street
    Nuneaton
    Warwickshire
    CV11 5QN
    England

  • CARTWRIGHT, Marjorie Ann

    Secretary

    Resigned on 6 March 1998

    Cobblestones Ansley Road
    Nuneaton
    Warwickshire
    CV10 8NY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWZMZ. Transaction: MzE0OTI1NTkyN2FkaXF6a2N4.

  2. 1 February 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Z2NTQ3. Transaction: MzE0MDM5MzIzM2FkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0KXN. Transaction: MzEyMzk5OTk0NWFkaXF6a2N4.

  4. 24 February 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A410M5CQ. Transaction: MzExNzMzNjkxMGFkaXF6a2N4.

  5. 16 June 2014 Appointment of Alan Edgington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39KLLPV. Transaction: MzEwMTk0NzI3M2FkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5236. Transaction: MzEwMDYwMTk1OGFkaXF6a2N4.

  7. 31 December 2013 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NM9N0I. Transaction: MzA5MTY4MzAwN2FkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFSC9. Transaction: MzA3ODMzMTAzNGFkaXF6a2N4.

  9. 19 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26LOWZ6. Transaction: MzA3Njg4MDgxOGFkaXF6a2N4.

  10. 16 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25OD81V. Transaction: MzA3NjI5NTc2NmFkaXF6a2N4.

  11. 21 December 2012 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O3O0LC. Transaction: MzA2OTg2ODA1NmFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO68W. Transaction: MzA1NzgxMTA0NWFkaXF6a2N4.

  13. 9 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A125RRXU. Transaction: MzA1MjE1OTQ2OWFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XNTJHU9G. Transaction: MzAzNzQxNjg5OWFkaXF6a2N4.

  15. 17 March 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXVG5SHW. Transaction: MzAzMzk3MzQwNmFkaXF6a2N4.

  16. 8 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJCIEOVK. Transaction: MzAyNjU5MjM3N2FkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XSLHXM8I. Transaction: MzAyMDY5NTAwNmFkaXF6a2N4.

  18. 28 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR0XRKCL. Transaction: MzAxNjU0MDYxOGFkaXF6a2N4.

  19. 3 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASEC0DSX. Transaction: MzAwMDE0MDA0MGFkaXF6a2N4.

  20. 30 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P2G4ADPN. Transaction: MjA0MjU5MTQ2OGFkaXF6a2N4.

  21. 27 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF60BWM. Transaction: MjAzNzg5Njg5OWFkaXF6a2N4.

  22. 12 February 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1EC57AN. Transaction: MjAyNTY4NDgxN2FkaXF6a2N4.

  23. 15 July 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAQ5J1ED. Transaction: MjAwOTA1NzUyOGFkaXF6a2N4.

  24. 22 April 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUGRZZ09. Transaction: MjAwMzgxMTU1MGFkaXF6a2N4.

  25. 25 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQzNTMzNWFkaXF6a2N4.

  26. 15 April 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyMjM4OGFkaXF6a2N4.

  27. 3 July 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2MzI3OWFkaXF6a2N4.

  28. 3 July 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwNDIwMmFkaXF6a2N4.

  29. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjA5OTQyNmFkaXF6a2N4.

  30. 26 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2MzE5MGFkaXF6a2N4.

  31. 23 May 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk4NDQ1OWFkaXF6a2N4.

  32. 29 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5ODEzMzAzOGFkaXF6a2N4.

  33. 29 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgyNjkzOGFkaXF6a2N4.

  34. 5 September 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNzk2NGFkaXF6a2N4.

  35. 30 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAxNzU2NGFkaXF6a2N4.

  36. 12 July 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5NzY3MWFkaXF6a2N4.

  37. 21 June 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQwNDMwMGFkaXF6a2N4.

  38. 18 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI0NzQ2OGFkaXF6a2N4.

  39. 5 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4MzQwNWFkaXF6a2N4.

  40. 9 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1MTkyMWFkaXF6a2N4.

  41. 13 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMzAxMjY3NWFkaXF6a2N4.

  42. 16 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5ODEzNTM2N2FkaXF6a2N4.

  43. 26 May 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1MDU3NGFkaXF6a2N4.

  44. 26 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyODg0NzE2OGFkaXF6a2N4.

  45. 26 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4NjgyOTUxNmFkaXF6a2N4.

  46. 26 May 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NDU2M2FkaXF6a2N4.

  47. 18 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNjY3NjU3OWFkaXF6a2N4.

  48. 20 June 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3MTA4OWFkaXF6a2N4.

  49. 16 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MTM1NDc5MGFkaXF6a2N4.

  50. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2ODY4NWFkaXF6a2N4.

  51. 20 June 1996 Return made up to 17/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2NDM2OGFkaXF6a2N4.

  52. 14 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0NzA3Mzc1NmFkaXF6a2N4.

  53. 8 June 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwMTUwNGFkaXF6a2N4.

  54. 17 February 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzg3ODE1MGFkaXF6a2N4.

  55. 23 May 1994 Return made up to 17/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4MzIzOGFkaXF6a2N4.

  56. 17 December 1993 Accounts for a small company made up to 31 August 1993 [View PDF]

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwOTkzOTMwNmFkaXF6a2N4.

  57. 5 June 1993 Return made up to 17/05/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk5NTUzMmFkaXF6a2N4.

  58. 19 May 1993 Accounts for a small company made up to 31 August 1992 [View PDF]

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4NTc2MTIwNmFkaXF6a2N4.

  59. 5 June 1992 Return made up to 17/05/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAwMTM1MmFkaXF6a2N4.

  60. 8 January 1992 Accounts for a small company made up to 31 August 1991 [View PDF]

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEzNDE2MTQ2OWFkaXF6a2N4.

  61. 14 June 1991 Return made up to 17/05/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjk3MjE3NGFkaXF6a2N4.

  62. 26 April 1991 Accounts for a small company made up to 31 August 1990 [View PDF]

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA2MzgzNzQwN2FkaXF6a2N4.

  63. 23 May 1990 Accounts for a small company made up to 31 August 1989 [View PDF]

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyMzUyNTMxMGFkaXF6a2N4.

  64. 23 May 1990 Return made up to 17/05/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNjYwNTc5MWFkaXF6a2N4.

  65. 17 April 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE4NTE5MGFkaXF6a2N4.

  66. 13 February 1989 Accounts for a small company made up to 31 August 1988 [View PDF]

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAzMTc4NDk5OWFkaXF6a2N4.

  67. 13 February 1989 Return made up to 16/01/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyODYyODU4NGFkaXF6a2N4.

  68. 8 August 1988 Accounts for a small company made up to 31 August 1987 [View PDF]

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDE0NTkxNDY1M2FkaXF6a2N4.

  69. 8 August 1988 Return made up to 14/07/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMDQzNDk3OWFkaXF6a2N4.

  70. 13 November 1987 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODY1MTM4N2FkaXF6a2N4.

  71. 26 August 1987 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzI1MTg2MWFkaXF6a2N4.

  72. 30 June 1987 Accounts for a small company made up to 31 August 1986 [View PDF]

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxMTg0MDU2OGFkaXF6a2N4.

  73. 16 April 1987 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzYzNDA4MmFkaXF6a2N4.

  74. 16 April 1987 Return made up to 13/03/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMTkyMzU4NmFkaXF6a2N4.

  75. 5 September 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MDcyNTM5NWFkaXF6a2N4.

  76. 5 September 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA5MDcyNTM5NGFkaXF6a2N4.

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