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Company Information for

CARTER WRIGHT LIMITED

ST ANN'S MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
05951362
Private Limited Company
Liquidation

Company Overview

About Carter Wright Ltd
CARTER WRIGHT LIMITED was founded on 2006-09-29 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Carter Wright Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARTER WRIGHT LIMITED
 
Legal Registered Office
ST ANN'S MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in GL6
 
Filing Information
Company Number 05951362
Company ID Number 05951362
Date formed 2006-09-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2015-09-29
Return next due 2016-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER WRIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSL PROPERTY LIMITED   PML ACCOUNTING LIMITED
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Companies with same name CARTER WRIGHT LIMITED
The following companies were found which have the same name as CARTER WRIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER WRIGHT ENTERPRISES INC California Unknown
CARTER WRIGHT LIMITED 35 MANDEVILLE COURT LONDON E4 8JB Active Company formed on the 2019-02-04

Company Officers of CARTER WRIGHT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WILLIAM DAVID CARTER
Company Secretary 2006-09-29
JONATHAN WILLIAM DAVID CARTER
Director 2006-09-29
BENJAMIN PHILIP MYLES LOWNDES WRIGHT
Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-09-29 2006-09-29
COMPANY DIRECTORS LIMITED
Nominated Director 2006-09-29 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM DAVID CARTER CARTER MARSH (HOLDINGS) LTD Director 2014-04-15 CURRENT 1984-05-24 Active
JONATHAN WILLIAM DAVID CARTER WATER LANE PUBLISHING LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2017-06-20
BENJAMIN PHILIP MYLES LOWNDES WRIGHT WATER LANE PUBLISHING LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2017-06-20
BENJAMIN PHILIP MYLES LOWNDES WRIGHT BEN WRIGHT LIMITED Director 2014-02-24 CURRENT 2014-02-24 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
2017-08-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM THE STADDLE BARN WALLOW GREEN HORSLEY STROUD GLOUCESTERSHIRE GL6 0PB
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-074.70DECLARATION OF SOLVENCY
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-18AR0129/09/15 FULL LIST
2015-03-25AA01PREVEXT FROM 31/07/2014 TO 31/01/2015
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-02AR0129/09/14 FULL LIST
2014-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2014 FROM C/O SHAW GIBBS LLP 264 BANBURY ROAD OXFORD OX2 7DY UNITED KINGDOM
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-30AR0129/09/13 FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM C/O JOHN HINE & COMPANY COMMERCE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD UNITED KINGDOM
2013-01-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-09AR0129/09/12 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SLADE HOUSE, KIRTLINGTON OXFORD OXFORDSHIRE OX5 3JA
2011-10-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-22AR0129/09/11 FULL LIST
2010-11-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-13AR0129/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MYLES LOWNDES WRIGHT / 29/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM DAVID CARTER / 29/09/2010
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-21AR0129/09/09 NO CHANGES
2008-12-08363sRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-12-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-22225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07
2007-10-28225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-10-24363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: SLADE HOUSE, KITLINGTON OXFORD OXFORDSHIRE OX5 3JA
2007-10-24353LOCATION OF REGISTER OF MEMBERS
2007-10-24190LOCATION OF DEBENTURE REGISTER
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-2388(2)RAD 29/09/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-11-08288bSECRETARY RESIGNED
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery


Licences & Regulatory approval
We could not find any licences issued to CARTER WRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-01
Notices to Creditors2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against CARTER WRIGHT 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 WRIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-01-31

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 CARTER WRIGHT LIMITED

Intangible Assets
Patents
We have not found any records of CARTER WRIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER WRIGHT LIMITED
Trademarks
We have not found any records of CARTER WRIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER WRIGHT 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 (47990 - Other retail sale not in stores, stalls or markets) as CARTER WRIGHT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CARTER WRIGHT 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.
Import/Export of Goods
Goods imported/exported by CARTER WRIGHT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0197060000Antiques of > 100 years old
2014-11-0197060000Antiques of > 100 years old
2014-02-0197060000Antiques of > 100 years old
2013-11-0197060000Antiques of > 100 years old
2013-09-0197060000Antiques of > 100 years old
2013-05-0197060000Antiques of > 100 years old
2012-11-0197060000Antiques of > 100 years old
2012-08-0197060000Antiques of > 100 years old
2012-06-0197060000Antiques of > 100 years old
2012-05-0197060000Antiques of > 100 years old
2012-03-0197060000Antiques of > 100 years old
2012-02-0197060000Antiques of > 100 years old
2011-07-0197060000Antiques of > 100 years old
2011-03-0197060000Antiques of > 100 years old
2010-12-0197060000Antiques of > 100 years old
2010-10-0197060000Antiques of > 100 years old
2010-06-0197060000Antiques of > 100 years old
2010-04-0197060000Antiques of > 100 years old
2010-02-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCARTER WRIGHT LIMITEDEvent Date2016-03-16
Notice is hereby given that the following Resolutions were passed on 16 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: James Stares on 0845 5670 567. Alternative contact: Terena Farrow
 
Initiating party Event TypeNotices to Creditors
Defending partyCARTER WRIGHT LIMITEDEvent Date2016-03-16
Notice is hereby given that creditors of the Company are required, on or before 10 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Liquidator at Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 March 2016 . Office Holder details: James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . Further details contact: James Stares on 0845 5670 567. Alternative contact: Terena Farrow
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARTER WRIGHT LIMITEDEvent Date2016-03-16
James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: James Stares on 0845 5670 567. Alternative contact: Terena Farrow
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER WRIGHT 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 WRIGHT 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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