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Carter Nicholls Limited (Companies House Registration Number 04956065) is a private limited company created on 2003-11-06. This firm is situated at Victoria House, Stanbridge Park Staplefield Lane, Staplefield Haywards Heath RH17 6AS. Changed on 2003-11-26, the previous name this business used was Cater Nicholls Limited. Carter Nicholls Limited operates SIC: 69201 that means "accounting and auditing activities".

Company details

Name Carter Nicholls Limited
Number 04956065
Date of Incorporation: 2003-11-06
End of financial year: 31 December
Address: Victoria House, Stanbridge Park Staplefield Lane, Staplefield Haywards Heath, RH17 6AS
SIC code: 69201 - Accounting and auditing activities

Moving on to the 3 directors that can be found in this particular company, we can name: Sarah B. (appointed on 06 April 2016), Steven S. (appointment date: 30 September 2015), Stephen P. (appointed on 24 November 2003). 1 secretary is present as well: Steven M. (appointed on 24 November 2003). The official register indexes 2 persons of significant control, namely: Steven M. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 62,621 56,658 71,622 73,060 63,884 62,691 53,615 60,215 64,462 174,217 90,632 91,682 84,943
Fixed Assets 63,161 67,712 53,810 38,995 33,889 20,613 17,993 15,764 13,291 13,283 10,986 10,420 13,878
Total Assets Less Current Liabilities 66,469 78,838 73,221 60,240 43,370 49,373 39,214 38,903 43,204 78,395 48,424 52,575 40,022
Intangible Fixed Assets 48,000 39,000 30,000 21,000 18,000 - - - - - - - -
Number Shares Allotted - - - 100 100 - - - - - - - -
Shareholder Funds 97 607 395 10,540 20,513 - - - - - - - -
Tangible Fixed Assets 15,161 28,712 23,810 17,995 15,889 - - - - - - - -

People with significant control

Steven M.
28 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Stephen P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 26th, March 2024 | accounts 		Free Download (4 pages)

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