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Home > England & Wales Companies > R.G. CARTER PROJECTS LIMITED
Company Information for

R.G. CARTER PROJECTS LIMITED

Drayton, Norwich, Norfolk, NR8 6AH,
Company Registration Number
01916420
Private Limited Company
Active

Company Overview

About R.g. Carter Projects Ltd
R.G. CARTER PROJECTS LIMITED was founded on 1985-05-24 and has its registered office in Norfolk. The organisation's status is listed as "Active". R.g. Carter Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R.G. CARTER PROJECTS LIMITED
 
Legal Registered Office
Drayton
Norwich
Norfolk
NR8 6AH
Other companies in NR8
 
Filing Information
Company Number 01916420
Company ID Number 01916420
Date formed 1985-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts FULL
Last Datalog update: 2024-04-17 11:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.G. CARTER PROJECTS LIMITED
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Company Officers of R.G. CARTER PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN ALFLATT
 Company Secretary 2013-12-31
JAMES GEORGE STRATTON CARTER
 Director 2011-06-15
STEVEN JOHN DUKE
 Director 2011-02-16
DAVID ROY SUTTON
 Director 2011-02-16
MICHAEL TURNER
 Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SEAN HAYS
 Director 2015-09-30 2018-05-29
KEVIN PETER O REILLY
 Director 2008-02-20 2018-04-09
PETER SMITH
 Director 2010-10-20 2016-08-26
DAVID MACLEAN FISHER
 Director 2011-02-16 2015-03-18
GERALD WILLIAM VICTOR DANIELS
 Company Secretary 1991-04-17 2013-12-31
DONALD CARTER
 Director 2005-02-01 2013-02-26
ROBERT ARTHUR HARRINGTON
 Director 2002-03-22 2012-08-31
ROBERT GEORGE RUSSELL CARTER
 Director 1991-04-17 2011-02-16
DAVID CHRISTOPHER HATCHER
 Director 2008-02-20 2010-12-31
PETER SMITH
 Director 2002-03-22 2007-02-18
STEVEN JOHN DUKE
 Director 2002-10-23 2007-02-08
PETER DONALD SPENCER
 Director 2002-03-22 2006-09-03
KEITH ERNEST MOORE
 Director 1991-04-17 2002-01-31
STANLEY HERBERT TUDDENHAM
 Director 1991-04-17 1994-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GEORGE STRATTON CARTER RGCC LIMITED Director 2016-12-31 CURRENT 2016-12-20 Active
JAMES GEORGE STRATTON CARTER DRAYTON FARMS LIMITED Director 2015-02-24 CURRENT 1953-09-25 Active
JAMES GEORGE STRATTON CARTER DRAYTON BUILDING SERVICES LIMITED Director 2013-02-26 CURRENT 1996-12-16 Active
JAMES GEORGE STRATTON CARTER R.G. CARTER CONSTRUCTION LIMITED Director 2012-04-11 CURRENT 1996-11-27 Active
JAMES GEORGE STRATTON CARTER R. G. CARTER HOLDINGS LIMITED Director 2011-06-15 CURRENT 2006-08-15 Active
JAMES GEORGE STRATTON CARTER RG CARTER GROUP LIMITED Director 2011-06-15 CURRENT 1967-12-22 Active
JAMES GEORGE STRATTON CARTER OLD MILLER'S WHARF NORWICH LIMITED Director 2009-05-08 CURRENT 2006-08-07 Active
STEVEN JOHN DUKE R.G. CARTER PENSION FUND TRUSTEE LIMITED Director 2007-12-12 CURRENT 1996-12-16 Active
MICHAEL TURNER R G CARTER LINCOLN LIMITED Director 2017-07-13 CURRENT 1982-12-09 Active
MICHAEL TURNER RGCC LIMITED Director 2016-12-31 CURRENT 2016-12-20 Active
MICHAEL TURNER CENTRAL TRADES LIMITED Director 2016-12-08 CURRENT 2005-03-22 Active
MICHAEL TURNER R.G. CARTER TECHNICAL SERVICES LIMITED Director 2016-09-06 CURRENT 1986-11-26 Active
MICHAEL TURNER G.M. PILING LIMITED Director 2016-09-05 CURRENT 2011-01-13 Active
MICHAEL TURNER GROUND TECHNOLOGY SERVICES LIMITED Director 2016-09-05 CURRENT 2011-05-09 Active
MICHAEL TURNER CARTER INTERIORS LIMITED Director 2016-08-26 CURRENT 2003-08-06 Active
MICHAEL TURNER R.G. CARTER ENGINEERING LIMITED Director 2012-12-21 CURRENT 2012-10-29 Active
MICHAEL TURNER R.G. CARTER CONSTRUCTION LIMITED Director 2012-06-19 CURRENT 1996-11-27 Active
MICHAEL TURNER R.G. CARTER CIVIL ENGINEERING LIMITED Director 2007-04-18 CURRENT 1999-06-11 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
2023-10-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26DIRECTOR APPOINTED MRS KERRY ANNE PALEY
2023-04-25CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DUKE
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22AP01DIRECTOR APPOINTED MR JAMES DUNCAN WILSON
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-04AP03Appointment of Mr Robert John Alflatt as company secretary on 2018-06-07
2018-10-04TM02Termination of appointment of Jonathan Martin Gibbins on 2018-06-07
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17AP03Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-06-06
2018-09-17TM02Termination of appointment of Robert John Alflatt on 2018-06-06
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEAN HAYS
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER O REILLY
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-08-08CH01Director's details changed for Mr James George Carter on 2016-10-05
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-02AP01DIRECTOR APPOINTED MR GEORGE SEAN HAYS
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEAN FISHER
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-17AP03Appointment of Mr Robert John Alflatt as company secretary
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALD DANIELS
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0117/04/13 FULL LIST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CARTER
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTON
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0117/04/12 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AP01DIRECTOR APPOINTED MR JAMES GEORGE CARTER
2011-05-10AR0117/04/11 FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER
2011-03-09AP01DIRECTOR APPOINTED MR DAVID MCLEAN FISHER
2011-03-09AP01DIRECTOR APPOINTED MR MICHAEL TURNER
2011-03-09AP01DIRECTOR APPOINTED MR DAVID ROY SUTTON
2011-03-09AP01DIRECTOR APPOINTED MR STEVEN JOHN DUKE
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HATCHER
2010-11-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-21AP01DIRECTOR APPOINTED MR PETER SMITH
2010-08-23RES01ADOPT ARTICLES 28/07/2010
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0117/04/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR HARRINGTON / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARTER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER O REILLY / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HATCHER / 01/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN O REILLY / 17/04/2009
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-11288aDIRECTOR APPOINTED KEVIN PETER O REILLY
2008-03-08288aDIRECTOR APPOINTED DAVID CHRISTOPHER HATCHER
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-09288aNEW DIRECTOR APPOINTED
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to R.G. CARTER PROJECTS 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 R.G. CARTER PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 R.G. CARTER PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of R.G. CARTER PROJECTS LIMITED registering or being granted any patents
Domain Names

R.G. CARTER PROJECTS LIMITED owns 3 domain names.

rgcmail.co.uk   sonatasecurity.co.uk   cfapiling.co.uk  

Trademarks
We have not found any records of R.G. CARTER PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R.G. CARTER PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2013-11-13 GBP £1,483 Receipts In Advance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R.G. CARTER PROJECTS 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 R.G. CARTER PROJECTS 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 R.G. CARTER PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR8 6AH