A. Carpenter & Son Limited

Company Registration Number: 04180951

Company registered in England and Wales

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A. Carpenter & Son Limited is a Private Company Limited by Shares first registered on 16 March 2001. Its current registered address is in Shanklin, Isle of Wight.

Registered Address

1 CHAPEL LODGE
BEATRICE AVENUE
SHANKLIN
ISLE OF WIGHT
PO37 6EN

There are 4 companies currently registered at this postcode, including this one.

All companies at PO37 6EN

Registration Data

Company Number

04180951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £114£43£586£521£93£121,864£122,524
of which Cash £0£43£443£173£93£505£2,430
Total Assets £114£43£586£521£93£121,864£122,524
Current Liabilities £22,452£23,559£24,947£24,693£24,431£24,418£24,618
Net Current Assets £-22,338£-23,516£-24,361£-24,172£-24,338£97,446£97,906
Total Net Worth £-22,338£-23,516£-24,361£-24,172£-24,338£97,446£97,906

Previous Names

No previous names

Company Officers

  • CARPENTER, John Eric George

    Secretary

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Builder

    1 Chapel Lodge
    Beatrice Avenue
    Shanklin
    Isle Of Wight
    PO37 6EN

  • CARPENTER, John Eric George

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1953

    1 Chapel Lodge
    Beatrice Avenue
    Shanklin
    Isle Of Wight
    PO37 6EN

  • LUSCOMBE, Jenny

    Secretary

    Appointed on 16 March 2001

    Resigned on 14 November 2001

    19 Culver Way
    Yaverland
    Sandown
    Isle Of Wight
    PO36 8QJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2001

    Resigned on 16 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARPENTER, Anita

    Director

    Appointed on 21 November 2001

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Designer

    Month of birth: October 1950

    1 Chapel Lodge
    Beatrice Avenue
    Shanklin
    Isle Of Wight
    PO37 6EN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2001

    Resigned on 16 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZGYA. Transaction: MzE3MjYzMDA0N2FkaXF6a2N4.

  2. 6 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9MCAA. Transaction: MzE2MzY4MTYxNGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJYOP. Transaction: MzE0NzE4NzY4OGFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYPP5. Transaction: MzEzNjkxODc1OWFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X458JZ8Q. Transaction: MzEyMTA5NjAxMGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIRIJ. Transaction: MzExMzQ5NDA0NmFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X397Y25T. Transaction: MzEwMTEzODg5OGFkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHC1O9. Transaction: MzA5MDA2ODA3MmFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X250E8XL. Transaction: MzA3NTI4NjMyNGFkaXF6a2N4.

  10. 27 March 2013 Termination of appointment of Anita Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250E8XD. Transaction: MzA3NTI4NjE3MmFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZM56I. Transaction: MzA2OTUxODM0OGFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6SAW. Transaction: MzA1NjQ2ODg0OWFkaXF6a2N4.

  13. 25 April 2012 Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L6SAO. Transaction: MzA1NjQ2ODczMmFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJ0TM. Transaction: MzA0OTM4MjM3OGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XK6YOU03. Transaction: MzAzNjg5NDE5MmFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A48ZNPSP. Transaction: MzAyODU4OTQ5NmFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XH2ITJ5F. Transaction: MzAxMzQ5MTQwM2FkaXF6a2N4.

  18. 14 April 2010 Director's details changed for John Eric George Carpenter on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH2ISJ5E. Transaction: MzAxMzQ5MTAwMWFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Anita Carpenter on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XH2IRJ5D. Transaction: MzAxMzQ5MTAwMGFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADID6GW0. Transaction: MzAwNzk3OTkyNWFkaXF6a2N4.

  21. 24 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KWX8EW. Transaction: MjAyODc4ODE0MmFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHYBW6OQ. Transaction: MjAyMzg3Mjc3NGFkaXF6a2N4.

  23. 18 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV33LYZG. Transaction: MjAwMzY1MDIwN2FkaXF6a2N4.

  24. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1OTQxMGFkaXF6a2N4.

  25. 1 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3NDAzOGFkaXF6a2N4.

  26. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0NzkwOGFkaXF6a2N4.

  27. 19 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYwMzE2N2FkaXF6a2N4.

  28. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzc5MzM4NmFkaXF6a2N4.

  29. 22 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI5Mjc2MGFkaXF6a2N4.

  30. 22 February 2005 Registered office changed on 22/02/05 from: 35-43 landguard road shanklin isle of wight PO37 7JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njc3NjA3NGFkaXF6a2N4.

  31. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA1OTc5OWFkaXF6a2N4.

  32. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAxOTMxNWFkaXF6a2N4.

  33. 8 September 2004 Ad 17/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQ1Nzc5MGFkaXF6a2N4.

  34. 14 May 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1NTA0N2FkaXF6a2N4.

  35. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTI5NTU4OGFkaXF6a2N4.

  36. 16 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwMzYxOWFkaXF6a2N4.

  37. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzc1ODk5MGFkaXF6a2N4.

  38. 11 July 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzNjM2NGFkaXF6a2N4.

  39. 6 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjMzMjQ5OGFkaXF6a2N4.

  40. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYzNTYwMGFkaXF6a2N4.

  41. 11 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTE3NTE3N2FkaXF6a2N4.

  42. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwNjU2MmFkaXF6a2N4.

  43. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcxMjA2NGFkaXF6a2N4.

  44. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTAxMTE5MWFkaXF6a2N4.

  45. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5NDc0OWFkaXF6a2N4.

  46. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE1NzEzOGFkaXF6a2N4.

  47. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI2NzE3OGFkaXF6a2N4.

  48. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI3MzU5N2FkaXF6a2N4.

  49. 23 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc5NTY0N2FkaXF6a2N4.

  50. 16 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzUwNjIzNWFkaXF6a2N4.

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