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Home > England & Wales Companies > CATHERINE CARTER LIMITED
Company Information for

CATHERINE CARTER LIMITED

25 MILL GATE, NEWARK, NG24 4TR,
Company Registration Number
05007068
Private Limited Company
Active

Company Overview

About Catherine Carter Ltd
CATHERINE CARTER LIMITED was founded on 2004-01-06 and has its registered office in Newark. The organisation's status is listed as "Active". Catherine Carter 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
CATHERINE CARTER LIMITED
 
Legal Registered Office
25 MILL GATE
NEWARK
NG24 4TR
Other companies in DE24
 
Previous Names
CATHERINE CARTER HAIR & BEAUTY LIMITED29/11/2010
EDEN BEAUTY, SKIN & COSMETIC CLINIC LIMITED17/03/2010
Filing Information
Company Number 05007068
Company ID Number 05007068
Date formed 2004-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATHERINE CARTER LIMITED
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Companies with same name CATHERINE CARTER LIMITED
The following companies were found which have the same name as CATHERINE CARTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATHERINE CARTER HAIR & BEAUTY (NEWARK) LIMITED 25 MILL GATE NEWARK NG24 4TR Active Company formed on the 2010-08-02
CATHERINE CARTER CONSULTANCY LIMITED 27 MILTON GROVE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6RQ Active Company formed on the 2015-03-04
CATHERINE CARTER HITE, LLC 404 W ALPINE RD AUSTIN TX 78704 Forfeited Company formed on the 2013-10-16
CATHERINE CARTER PTY LTD ACT 2600 Active Company formed on the 2015-11-24
CATHERINE CARTER BLACKWELL AFRICAN COLLECTION Michigan UNKNOWN

Company Officers of CATHERINE CARTER LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE CARTER
 Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNIS MERYL PRICE
 Company Secretary 2005-09-06 2010-11-18
MICHAEL JOHN PRICE
 Company Secretary 2004-01-06 2005-09-06
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2004-01-06 2004-01-06
AR NOMINEES LIMITED
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE CARTER CATHERINE CARTER HAIR & BEAUTY (NEWARK) LIMITED Director 2010-11-16 CURRENT 2010-08-02 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
2024-01-09CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX United Kingdom
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM Endurance House Colmet Court Queensway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EF United Kingdom
2019-01-21PSC04Change of details for Mrs Catherine Carter as a person with significant control on 2019-01-21
2019-01-21CH01Director's details changed for Mrs Catherine Carter on 2019-01-21
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-01-29PSC04Change of details for Mrs Catherine Carter as a person with significant control on 2018-01-25
2018-01-29CH01Director's details changed for Mrs Catherine Carter on 2018-01-29
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 11 Mallard Way Pride Park Derby DE24 8GX
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0106/01/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for Mrs Catherine Carter on 2015-12-10
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mrs Catherine Carter on 2014-09-01
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0106/01/14 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0106/01/13 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0106/01/12 ANNUAL RETURN FULL LIST
2011-03-16AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2011-02-03AR0106/01/11 FULL LIST
2010-11-29RES15CHANGE OF NAME 18/11/2010
2010-11-29CERTNMCOMPANY NAME CHANGED CATHERINE CARTER HAIR & BEAUTY LIMITED CERTIFICATE ISSUED ON 29/11/10
2010-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY GLYNIS PRICE
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX
2010-11-26SH0125/11/10 STATEMENT OF CAPITAL GBP 100
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-17CERTNMCOMPANY NAME CHANGED EDEN BEAUTY, SKIN & COSMETIC CLINIC LIMITED CERTIFICATE ISSUED ON 17/03/10
2010-03-02RES15CHANGE OF NAME 26/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PRICE / 12/09/2009
2010-01-19AR0106/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PRICE / 06/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PRICE / 05/01/2009
2008-09-17AA31/12/07 TOTAL EXEMPTION FULL
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PRICE / 29/02/2008
2008-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-11363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW SECRETARY APPOINTED
2005-01-24363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-01-30288bSECRETARY RESIGNED
2004-01-25225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to CATHERINE CARTER 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 CATHERINE CARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-06-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-04-17 Outstanding LLOYDS TSB BANK PLC
Creditors
Provisions For Liabilities Charges 2013-06-30 £ 1,840
Provisions For Liabilities Charges 2012-06-30 £ 2,473
Provisions For Liabilities Charges 2012-06-30 £ 2,473
Provisions For Liabilities Charges 2011-06-30 £ 3,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CATHERINE CARTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1
Cash Bank In Hand 2012-06-30 £ 1
Cash Bank In Hand 2011-06-30 £ 891
Current Assets 2013-06-30 £ 4,999
Current Assets 2012-06-30 £ 8,774
Current Assets 2012-06-30 £ 8,774
Current Assets 2011-06-30 £ 11,082
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 6,193
Debtors 2012-06-30 £ 6,193
Debtors 2011-06-30 £ 8,145
Fixed Assets 2013-06-30 £ 18,312
Fixed Assets 2012-06-30 £ 24,105
Fixed Assets 2012-06-30 £ 24,105
Fixed Assets 2011-06-30 £ 31,001
Shareholder Funds 2013-06-30 £ 3,475
Shareholder Funds 2012-06-30 £ 8,893
Shareholder Funds 2012-06-30 £ 8,893
Shareholder Funds 2011-06-30 £ 9,843
Stocks Inventory 2013-06-30 £ 4,999
Stocks Inventory 2012-06-30 £ 2,580
Stocks Inventory 2012-06-30 £ 2,580
Stocks Inventory 2011-06-30 £ 2,046
Tangible Fixed Assets 2013-06-30 £ 17,562
Tangible Fixed Assets 2012-06-30 £ 21,855
Tangible Fixed Assets 2012-06-30 £ 21,855
Tangible Fixed Assets 2011-06-30 £ 27,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATHERINE CARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATHERINE CARTER LIMITED
Trademarks
We have not found any records of CATHERINE CARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATHERINE CARTER 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 (96020 - Hairdressing and other beauty treatment) as CATHERINE CARTER LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where CATHERINE CARTER 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 CATHERINE CARTER 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 CATHERINE CARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG24 4TR