Carter & Haines Ltd (number 11482904) is a private limited company created on 2018-07-25 originating in Wales. The enterprise is located at Newhaven Garage, Chester Road, Rossett LL12 0DG. Carter & Haines Ltd operates SIC: 45190 - "sale of other motor vehicles", SIC: 45112 - "sale of used cars and light motor vehicles".
Company details
Name
Carter & Haines Ltd
Number
11482904
Date of Incorporation:
July 25, 2018
End of financial year:
31 August
Address:
Newhaven Garage, Chester Road, Rossett, LL12 0DG
SIC code:
45190 - Sale of other motor vehicles
45112 - Sale of used cars and light motor vehicles
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Paul J. (in the company from 25 July 2018). The Companies House indexes 1 person of significant control - Paul J., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2019-08-31
2020-08-31
2021-08-31
2022-08-31
Current Assets
381,421
652,952
601,516
822,478
Total Assets Less Current Liabilities
31,898
325,444
345,819
387,493
People with significant control
Paul J.
25 July 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(MR04) Satisfaction of charge 114829040002 in full
filed on: 11th, August 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 114829040002 in full
filed on: 11th, August 2023
| mortgage
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(1 page)
(CS01) Confirmation statement with no updates 2023-07-24
filed on: 2nd, August 2023
| confirmation statement
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(3 pages)
(MR01) Registration of charge 114829040002, created on 2023-02-17
filed on: 17th, February 2023
| mortgage
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(30 pages)
(CS01) Confirmation statement with no updates 2022-07-24
filed on: 4th, August 2022
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 20th, June 2022
| accounts
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(13 pages)
(CS01) Confirmation statement with no updates 2021-07-24
filed on: 4th, August 2021
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates 2020-07-24
filed on: 7th, August 2020
| confirmation statement
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(3 pages)
(AA01) Accounting period ending changed to 2019-07-31 (was 2019-08-31).
filed on: 7th, April 2020
| accounts
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(1 page)
(AD01) New registered office address Newhaven Garage Chester Road Rossett Wrexham LL12 0DG. Change occurred on 2020-03-16. Company's previous address: Suite 31 Llay Business Centre Rackery Lane Llay Wrexham LL12 0PB United Kingdom.
filed on: 16th, March 2020
| address
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(1 page)
(CS01) Confirmation statement with updates 2019-07-24
filed on: 29th, July 2019
| confirmation statement
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(4 pages)
(MR01) Registration of charge 114829040001, created on 2019-01-08
filed on: 8th, January 2019
| mortgage
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(51 pages)
(NEWINC) Incorporation
filed on: 25th, July 2018
| incorporation
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(10 pages)
(SH01) Statement of Capital on 2018-07-25: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation