Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARTER SULLIVAN LIMITED
Company Information for

CARTER SULLIVAN LIMITED

1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW,
Company Registration Number
04759005
Private Limited Company
Active

Company Overview

About Carter Sullivan Ltd
CARTER SULLIVAN LIMITED was founded on 2003-05-09 and has its registered office in Ampthill. The organisation's status is listed as "Active". Carter Sullivan Limited is a Private Limited Company registered in ENGLAND 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
CARTER SULLIVAN LIMITED
 
Legal Registered Office
1 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
Other companies in MK44
 
Previous Names
FUTURE UPS LIMITED26/10/2005
Filing Information
Company Number 04759005
Company ID Number 04759005
Date formed 2003-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817896476  
Last Datalog update: 2024-11-05 18:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER SULLIVAN LIMITED
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.
Companies with same name CARTER SULLIVAN LIMITED
The following companies were found which have the same name as CARTER SULLIVAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER SULLIVAN LOGISTICS LIMITED THE GRANARY, CROWHILL FARM RAVENSDEN ROAD WILDEN WILDEN BEDFORD MK44 2QS Active - Proposal to Strike off Company formed on the 2014-11-25
CARTER SULLIVAN LEARNING LTD 1 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW Active Company formed on the 2017-05-12
Carter Sullivan Social Inc. 1806 Summerfields Crescent Orleans Ontario K1C 7B8 Active Company formed on the 2023-01-04

Company Officers of CARTER SULLIVAN LIMITED

Current Directors
Officer Role Date Appointed
MADELINE SARAH ANDERSON
 Company Secretary 2005-09-19
MADELINE SARAH ANDERSON
 Director 2005-09-19
MARK JOHN ANDERSON
 Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY SUTCLIFFE
 Director 2007-03-01 2008-05-09
GAYLE THERESA SUTCLIFFE
 Company Secretary 2003-05-09 2005-09-19
GAYLE THERESA SUTCLIFFE
 Director 2003-05-09 2005-09-19
GREGORY SUTCLIFFE
 Director 2003-05-09 2005-09-19
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-05-09 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELINE SARAH ANDERSON CARTER SULLIVAN LEARNING LTD Director 2017-05-12 CURRENT 2017-05-12 Active
MADELINE SARAH ANDERSON UPS LOGIC LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
MADELINE SARAH ANDERSON DANIEL JAMES HOLDING LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
MADELINE SARAH ANDERSON CARTER SULLIVAN LOGISTICS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
MARK JOHN ANDERSON CARTER SULLIVAN LEARNING LTD Director 2017-05-12 CURRENT 2017-05-12 Active
MARK JOHN ANDERSON UPS LOGIC LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
MARK JOHN ANDERSON DANIEL JAMES HOLDING LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
MARK JOHN ANDERSON CARTER SULLIVAN LOGISTICS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off

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
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS
2024-10-17Director's details changed for Mr Mark John Anderson on 2024-10-17
2024-10-17Director's details changed for Mrs Madeline Sarah Anderson on 2024-10-17
2024-10-17SECRETARY'S DETAILS CHNAGED FOR MRS MADELINE SARAH ANDERSON on 2024-10-17
2024-07-21CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-11-04CH01Director's details changed for Mr Mark John Anderson on 2021-10-19
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-06-20PSC07CESSATION OF MARK JOHN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20PSC07CESSATION OF MARK JOHN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20PSC02Notification of Daniel James Holding Limited as a person with significant control on 2017-05-19
2018-06-20PSC02Notification of Daniel James Holding Limited as a person with significant control on 2017-05-19
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047590050003
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 28/04/2012
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 28/04/2012
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0109/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-05-22AR0109/05/12 ANNUAL RETURN FULL LIST
2011-05-19AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 25/02/2011
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 25/02/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 25/02/2011
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN ENGLAND
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 24/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 24/01/2011
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 24/01/2011
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 21 ST MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NR ENGLAND
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 01/10/2009
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM THE SHARMAN LAW BUILDING 1 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1PF
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 01/10/2009
2009-07-23363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM G11 BEDFORD I-LAB PRIORY BUSINESS PARK STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ
2008-11-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 75 NEWNHAM STREET ELY CAMBRIDGESHIRE CB7 4PQ
2008-05-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR GREGORY SUTCLIFFE
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-1688(2)RAD 01/03/07--------- £ SI 98@1
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-04363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-26CERTNMCOMPANY NAME CHANGED FUTURE UPS LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-2188(2)RAD 19/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-18363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-05-18288bSECRETARY RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARTER SULLIVAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SULLIVAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2008-11-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-01-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARTER SULLIVAN LIMITED

Intangible Assets
Patents
We have not found any records of CARTER SULLIVAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER SULLIVAN LIMITED
Trademarks
We have not found any records of CARTER SULLIVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER SULLIVAN 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 (82990 - Other business support service activities n.e.c.) as CARTER SULLIVAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARTER SULLIVAN 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 SULLIVAN 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 SULLIVAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK45 2NW