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Company Information for

GRAHAM CARTER FINANCIAL SERVICES LIMITED

2 CITY ROAD, CHESTER, CHESTER, CH1 3AE,
Company Registration Number
01855866
Private Limited Company
Active

Company Overview

About Graham Carter Financial Services Ltd
GRAHAM CARTER FINANCIAL SERVICES LIMITED was founded on 1984-10-16 and has its registered office in Chester. The organisation's status is listed as "Active". Graham Carter Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAHAM CARTER FINANCIAL SERVICES LIMITED
 
Legal Registered Office
2 CITY ROAD
CHESTER
CHESTER
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 01855866
Company ID Number 01855866
Date formed 1984-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-31
Return next due 2019-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-15 10:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM CARTER FINANCIAL SERVICES LIMITED

Company Officers of GRAHAM CARTER FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN MARY CARTER
Company Secretary 2010-02-17
ROGER MARTIN CARTER
Director 1992-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY GRAHAM CARTER
Company Secretary 1991-11-22 2010-02-17
JEAN CARTER
Director 1991-11-22 2005-07-08
STANLEY GRAHAM CARTER
Director 1991-11-22 2005-07-08
PHILIP HOBLEY OUTHWAITE
Director 1992-06-22 2000-10-31
PHILIP HOBLEY OUTHWAITE
Company Secretary 1992-10-12 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MARTIN CARTER TY HARLECH LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ROGER MARTIN CARTER T HARLECH LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2014-08-19
ROGER MARTIN CARTER GRAHAM CARTER BROKERS LIMITED Director 1999-11-01 CURRENT 1983-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-02-14AA31/05/17 TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0131/05/16 FULL LIST
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0131/05/15 FULL LIST
2015-02-22AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0131/05/14 FULL LIST
2014-02-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 FULL LIST
2013-01-30AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-06AR0131/05/12 FULL LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-13AR0131/05/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-25AR0131/05/10 FULL LIST
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN CARTER / 01/10/2009
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-17AP03SECRETARY APPOINTED MRS JILLIAN MARY CARTER
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY STANLEY CARTER
2009-08-12363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER CARTER / 01/09/2007
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-21288cSECRETARY'S PARTICULARS CHANGED
2007-06-21363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-12AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-02363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-14AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288bDIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-16363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-11AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-12363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-24363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-08288bDIRECTOR RESIGNED
2000-07-17363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-14363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-29363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-15363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-22363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-21363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-21363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-02363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-10288NEW DIRECTOR APPOINTED
1992-12-10288NEW SECRETARY APPOINTED
1992-10-27AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-07-07288NEW DIRECTOR APPOINTED
1992-07-02363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-12-04363bRETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-10-11AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-01-31363aRETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRAHAM CARTER FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM CARTER FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM CARTER FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 165,023
Provisions For Liabilities Charges 2012-06-01 £ 1,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM CARTER FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 162,125
Current Assets 2012-06-01 £ 167,198
Debtors 2012-06-01 £ 5,073
Fixed Assets 2012-06-01 £ 10,522
Shareholder Funds 2012-06-01 £ 11,122
Tangible Fixed Assets 2012-06-01 £ 10,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM CARTER FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

GRAHAM CARTER FINANCIAL SERVICES LIMITED owns 8 domain names.

dcow.co.uk   local-ifa.co.uk   localifa.co.uk   chartered-financial-planners.co.uk   companypensions.co.uk   ukifa.co.uk   discount-ifa.co.uk   web-ifa.co.uk  

Trademarks
We have not found any records of GRAHAM CARTER FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM CARTER FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GRAHAM CARTER FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM CARTER FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM CARTER FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAHAM CARTER FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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