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Company Information for

CARTER GOLD LIMITED

24 LANDPORT TERRACE, PORTSMOUTH, PO1 2RG,
Company Registration Number
03607285
Private Limited Company
Active

Company Overview

About Carter Gold Ltd
CARTER GOLD LIMITED was founded on 1998-07-30 and has its registered office in . The organisation's status is listed as "Active". Carter Gold Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARTER GOLD LIMITED
 
Legal Registered Office
24 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
Other companies in PO1
 
Filing Information
Company Number 03607285
Company ID Number 03607285
Date formed 1998-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts 
VAT Number /Sales tax ID GB717838796  
Last Datalog update: 2019-04-04 06:51:47
Primary Source:Companies House
Companies with same name CARTER GOLD LIMITED
The following companies were found which have the same name as CARTER GOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER GOLDMANN LTD REX HOUSE 4TH FLOOR 4-12 REGENT STREET LONDON SW1Y 4RG Liquidation Company formed on the 2014-03-06
CARTER GOLDEN BOY TRUCKING LLC 7101 NW 109TH PL DORAL FL 33178 Inactive Company formed on the 2015-05-11

Company Officers of CARTER GOLD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHAPMAN
Company Secretary 2014-04-01
ANDREW CHAPMAN
Director 1998-09-03
JULIE DAWN WATTS
Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BARRY HOWARTH
Company Secretary 2008-03-31 2014-03-31
STEVEN BARRY HOWARTH
Director 1998-09-03 2014-03-31
JANET MATCHAM
Company Secretary 2002-04-15 2008-03-31
JANET MATCHAM
Director 2002-04-15 2008-03-31
GREGORY JOHN CARTER
Director 1998-09-03 2005-04-29
JOHN GORDON JOWETT
Director 1998-07-30 2003-03-31
JOHN GORDON JOWETT
Company Secretary 1998-07-30 2002-04-15
CHRISTOPHER JOHN LUCAS EVANS
Director 1998-07-30 1999-09-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-30 1998-07-30
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-30 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHAPMAN LEONARD GOLD FINANCIAL SERVICES LIMITED Director 2005-03-10 CURRENT 2005-03-07 Dissolved 2017-03-07

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
2018-08-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2017-10-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-03AR0130/07/15 FULL LIST
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-31AR0130/07/14 FULL LIST
2014-04-15AP03SECRETARY APPOINTED ANDREW CHAPMAN
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARTH
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY STEVEN HOWARTH
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-01AR0130/07/13 FULL LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0130/07/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY HOWARTH / 23/02/2012
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRY HOWARTH / 23/02/2012
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0130/07/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0130/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN WATTS / 03/07/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARTH / 01/07/2008
2008-08-05288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN HOWARTH / 01/07/2008
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR JANET MATCHAM
2008-04-21288aSECRETARY APPOINTED STEVEN BARRY HOWARTH
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY JANET MATCHAM
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-08-30363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17288bDIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-07363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-04-10288bDIRECTOR RESIGNED
2002-08-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-13ELRESS252 DISP LAYING ACC 02/05/02
2002-05-13ELRESS366A DISP HOLDING AGM 02/05/02
2002-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-08288bSECRETARY RESIGNED
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-02363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-25363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-18288bDIRECTOR RESIGNED
1999-08-11363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-06-16288cDIRECTOR'S PARTICULARS CHANGED
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-0988(2)RAD 07/10/98--------- £ SI 298@1=298 £ IC 4/302
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-04288bSECRETARY RESIGNED
1998-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CARTER GOLD 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 CARTER GOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTER GOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,894
Creditors Due Within One Year 2012-03-31 £ 12,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CARTER GOLD LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 7,068
Current Assets 2012-03-31 £ 7,026
Debtors 2013-03-31 £ 6,073
Debtors 2012-03-31 £ 6,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTER GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER GOLD LIMITED
Trademarks
We have not found any records of CARTER GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER GOLD 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 (69201 - Accounting and auditing activities) as CARTER GOLD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where CARTER GOLD 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 CARTER GOLD 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 CARTER GOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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