L & B CARTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL & B CARTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07162174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L & B CARTER LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
    • Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing
    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is L & B CARTER LIMITED located?

    Registered Office Address
    Brook House Farm
    Allostock
    WA16 9LU Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & B CARTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for L & B CARTER LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for L & B CARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Statement of capital following an allotment of shares on Mar 13, 2023

    • Capital: GBP 100.00
    4 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 18, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Feb 18, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from Brook House Farm Allostock Knutsford Cheshire WA16 9LY to Brook House Farm Allostock Knutsford Cheshire WA16 9LU on Feb 28, 2020

    1 pagesAD01

    Confirmation statement made on Feb 18, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of L & B CARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Elizabeth Sarah
    Allostock
    WA16 9LU Knutsford
    Brookhouse Farm
    Cheshire
    Director
    Allostock
    WA16 9LU Knutsford
    Brookhouse Farm
    Cheshire
    EnglandBritishNone149626190001
    CARTER, John Lee
    Allostock
    WA16 9LY Knutsford
    Brook House Farm
    Cheshire
    Director
    Allostock
    WA16 9LY Knutsford
    Brook House Farm
    Cheshire
    EnglandBritishFarmer100296110003
    CRS LEGAL SERVICES LIMITED
    Clos Gwastir
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    Secretary
    Clos Gwastir
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    Identification TypeEuropean Economic Area
    Registration Number2564808
    146457020001
    HARDBATTLE, Richard Stuart
    Clos Gwastir
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    Director
    Clos Gwastir
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    WalesBritishManager20193310003

    Who are the persons with significant control of L & B CARTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Sarah Carter
    Allostock
    WA16 9LU Knutsford
    Brookhouse Farm
    Cheshire
    England
    Apr 06, 2016
    Allostock
    WA16 9LU Knutsford
    Brookhouse Farm
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Lee Carter
    London Road
    WA16 9LU Allostock
    Brookhouse Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    London Road
    WA16 9LU Allostock
    Brookhouse Farm
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0