CARTER MASON ELECTRICALS LIMITED
| Status | ACTIVE |
| Company No. | 06262408 |
| Category | Private Limited Company |
| Incorporated | 30 May 2007 |
| Age | 17 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CARTER MASON ELECTRICALS LIMITED is an active private limited company with number 06262408. It was incorporated 17 years, 19 days ago, on 30 May 2007. The company address is Unit A1 Trentham Trade Park Off Stanley Matthews Way Unit A1 Trentham Trade Park Off Stanley Matthews Way, Stoke On Trent, ST4 8GA.
Company Fillings
Confirmation statement with no updates
Date: 17 Jun 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Change person secretary company with change date
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-06-17
Officer name: Mrs Alycia Sue Dalmas
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 19 Oct 2022
Action Date: 10 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Carter
Change date: 2022-10-10
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-19
Officer name: Mr Simon Carter
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 11 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062624080001
Charge creation date: 2020-11-16
Documents
Confirmation statement with updates
Date: 16 Jul 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Cessation of a person with significant control
Date: 05 Jun 2018
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-23
Psc name: Alycia Sue Dalmas
Documents
Capital name of class of shares
Date: 26 Feb 2018
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alycia Sue Dalmas
Termination date: 2018-01-23
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-01
Capital : 9,800 GBP
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Capital : 9,800 GBP
Date: 2017-12-01
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Capital : 9,800 GBP
Date: 2017-12-01
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Capital return purchase own shares
Date: 01 Oct 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 01 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimberley Smith
Termination date: 2016-08-09
Documents
Accounts amended with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AAMD
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 18 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-09
Officer name: Gary Derek Smith
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Change person director company with change date
Date: 12 Jul 2016
Action Date: 30 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-30
Officer name: Mrs Alycia Sue Dalmas
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Carter
Appointment date: 2016-06-20
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kimberley Smith
Change date: 2016-04-04
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Derek Smith
Change date: 2016-04-04
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change account reference date company previous extended
Date: 22 Oct 2009
Action Date: 30 Sep 2009
Category: Accounts
Type: AA01
Made up date: 2009-05-31
New date: 2009-09-30
Documents
Change person director company with change date
Date: 05 Oct 2009
Action Date: 29 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alycia Sue Mason
Change date: 2009-08-29
Documents
Change person secretary company with change date
Date: 05 Oct 2009
Action Date: 29 Aug 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-08-29
Officer name: Alycia Sue Mason
Documents
Gazette filings brought up to date
Date: 30 Sep 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/09; full list of members
Documents
Legacy
Date: 23 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 18/09/09\gbp si 9900@1=9900\gbp ic 100/10000\
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director simon carter
Documents
Accounts with accounts type dormant
Date: 15 Jan 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 17 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 17/11/2008 from priory lodge, church road blurton stoke on trent ST3 3BG
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed simon carter
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed david stephen mason
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed alycia sue mason
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary kimberley smith
Documents
Certificate change of name company
Date: 01 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed g & k trading LIMITED\certificate issued on 02/09/08
Documents
Legacy
Date: 08 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/08; full list of members
Documents
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