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Company Information for

CARTERFELL LIMITED

Yorkshire House, 7 South Lane, Holmfirth, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
03158941
Private Limited Company
Liquidation

Company Overview

About Carterfell Ltd
CARTERFELL LIMITED was founded on 1996-02-14 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Carterfell 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
CARTERFELL LIMITED
 
Legal Registered Office
Yorkshire House
7 South Lane
Holmfirth
WEST YORKSHIRE
HD9 1HN
Other companies in DN4
 
Filing Information
Company Number 03158941
Company ID Number 03158941
Date formed 1996-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB590907613  
Last Datalog update: 2023-08-31 11:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTERFELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO LIMITED
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Company Officers of CARTERFELL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN PARRY
Company Secretary 1996-05-05
PATRICIA ANNE BOWER
Director 1996-05-05
JOHN DAVID PARRY
Director 1996-05-05
STEVEN JOHN PARRY
Director 1996-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARIES LTD
Nominated Secretary 1996-02-14 1996-03-27
NOMINEE DIRECTORS LTD
Nominated Director 1996-02-14 1996-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN PARRY FLOORTEX CONCRETE FLOORS LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
STEVEN JOHN PARRY FLOORTEX LIMITED Company Secretary 1991-06-06 CURRENT 1990-06-06 Liquidation
STEVEN JOHN PARRY FLOORTEX (U.K.) LIMITED Company Secretary 1991-04-30 CURRENT 1979-06-26 Active
PATRICIA ANNE BOWER FLOORTEX (U.K.) LIMITED Director 2010-01-27 CURRENT 1979-06-26 Active
PATRICIA ANNE BOWER FLOORTEX CONCRETE FLOORS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
PATRICIA ANNE BOWER P 2 ESTATES LIMITED Director 2005-06-07 CURRENT 2005-06-06 Active
PATRICIA ANNE BOWER FLOORTEX LIMITED Director 2000-05-30 CURRENT 1990-06-06 Liquidation
JOHN DAVID PARRY FLOORTEX CONCRETE FLOORS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
JOHN DAVID PARRY FLOORTEX LIMITED Director 1991-06-06 CURRENT 1990-06-06 Liquidation
JOHN DAVID PARRY FLOORTEX (U.K.) LIMITED Director 1991-04-30 CURRENT 1979-06-26 Active
STEVEN JOHN PARRY FLOORTEX CONCRETE FLOORS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
STEVEN JOHN PARRY FLOORTEX LIMITED Director 1991-06-06 CURRENT 1990-06-06 Liquidation
STEVEN JOHN PARRY FLOORTEX (U.K.) LIMITED Director 1991-04-30 CURRENT 1979-06-26 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
2023-08-31Final Gazette dissolved via compulsory strike-off
2023-05-31Voluntary liquidation. Notice of members return of final meeting
2022-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-18
2021-07-29LIQ MISC RESResolution INSOLVENCY:resolution re. Powers of liquidator
2021-07-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Lkh Estate Tickhill Road Doncaster South Yorkshire DN4 8QG
2021-06-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-19
2021-06-02LIQ01Voluntary liquidation declaration of solvency
2021-05-28600Appointment of a voluntary liquidator
2021-04-22AA01Previous accounting period shortened from 30/04/21 TO 31/01/21
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-02CH01Director's details changed for Mr Steven John Parry on 2020-10-02
2020-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN PARRY on 2020-10-02
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARRY
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN PARRY
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-19PSC07CESSATION OF FLOORTEX CONCRETE FLOORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-09-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PARRY / 14/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PARRY / 14/02/2010
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 14/02/09; full list of members
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18363aReturn made up to 14/02/08; full list of members
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-13363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: LKH ESTATE TICKHILL ROAD DONCASTER DN4 8QG
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/00
2000-02-21363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/99
1999-02-21363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-18363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-02-27363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-10-27288aNEW DIRECTOR APPOINTED
1996-10-27288aNEW DIRECTOR APPOINTED
1996-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-2788(2)RAD 03/04/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-07-05395PARTICULARS OF MORTGAGE/CHARGE
1996-04-01288DIRECTOR RESIGNED
1996-04-01287REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1996-04-01SRES04NC INC ALREADY ADJUSTED 27/03/96
1996-04-01288SECRETARY RESIGNED
1996-04-01123£ NC 1000/10000 27/03/96
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to CARTERFELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-21
Notices to2021-05-21
Appointmen2021-05-21
Fines / Sanctions
No fines or sanctions have been issued against CARTERFELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 564,241
Creditors Due Within One Year 2012-04-30 £ 585,622
Creditors Due Within One Year 2012-04-30 £ 585,622
Creditors Due Within One Year 2011-04-30 £ 152,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-01-31

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 CARTERFELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 452,141
Cash Bank In Hand 2012-04-30 £ 510,869
Cash Bank In Hand 2012-04-30 £ 510,869
Cash Bank In Hand 2011-04-30 £ 80,309
Current Assets 2013-04-30 £ 846,759
Current Assets 2012-04-30 £ 913,795
Current Assets 2012-04-30 £ 913,795
Current Assets 2011-04-30 £ 524,716
Debtors 2013-04-30 £ 394,618
Debtors 2012-04-30 £ 402,926
Debtors 2012-04-30 £ 402,926
Debtors 2011-04-30 £ 444,407
Shareholder Funds 2013-04-30 £ 335,589
Shareholder Funds 2012-04-30 £ 384,333
Shareholder Funds 2012-04-30 £ 384,333
Shareholder Funds 2011-04-30 £ 411,610
Tangible Fixed Assets 2013-04-30 £ 53,071
Tangible Fixed Assets 2012-04-30 £ 56,488
Tangible Fixed Assets 2012-04-30 £ 56,488
Tangible Fixed Assets 2011-04-30 £ 39,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTERFELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTERFELL LIMITED
Trademarks
We have not found any records of CARTERFELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTERFELL 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 (43330 - Floor and wall covering) as CARTERFELL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CARTERFELL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCARTERFELL LIMITEDEvent Date2021-05-21
 
Initiating party Event TypeNotices to
Defending partyCARTERFELL LIMITEDEvent Date2021-05-21
 
Initiating party Event TypeAppointmen
Defending partyCARTERFELL LIMITEDEvent Date2021-05-21
Name of Company: CARTERFELL LIMITED Company Number: 03158941 Trading Name: Floortex (UK) Nature of Business: Flooring Contractors Registered office: LKH Estate, Tickhill Road, Doncaster, DN4 8QG Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTERFELL 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 CARTERFELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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