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H. Carter & Sons (Retail) Limited (number 03657742) is a private limited company created on 1998-10-28. The company has its registered office at 3 Southernhay West, Exeter, Devon EX1 1JG. Having undergone a change in 2002-05-20, the previous name this business utilized was H. Carter & Sons Limited. H. Carter & Sons (Retail) Limited operates Standard Industrial Classification code: 47540 which means "retail sale of electrical household appliances in specialised stores".

Company details

Name H. Carter & Sons (retail) Limited
Number 03657742
Date of Incorporation: Wednesday 28th October 1998
End of financial year: 31 December
Address: 3 Southernhay West, Exeter, Devon, EX1 1JG
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

Moving to the 3 directors that can be found in this particular enterprise, we can name: Harry C. (in the company from 26 March 2002), Christine P. (appointment date: 26 March 2002), Janet B. (appointed on 26 March 2002). 1 secretary is also there: Janet B. (appointed on 26 March 2002). The Companies House indexes 3 persons of significant control, namely: Christine P. has 1/2 or less of shares, Janet B. has 1/2 or less of shares, Harry C. has 1/2 or less of shares.

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
Current Assets 270,008 265,772 267,504 286,475 302,292 295,934 291,033 280,375 277,921 386,373 443,464 524,493
Fixed Assets 1,997 1,688 1,429 1,210 1,027 6,471 7,070 6,316 6,698 5,705 4,509 3,355
Intangible Fixed Assets 1 1 1 1 1 - - - - - - -
Number Shares Allotted - 4 4 4 4 - - - - - - -
Shareholder Funds 125,061 113,280 112,225 134,164 163,186 - - - - - - -
Tangible Fixed Assets 1,996 1,687 1,428 1,209 1,026 - - - - - - -
Total Assets Less Current Liabilities 125,061 113,280 112,225 134,164 163,186 184,932 200,178 184,521 204,722 276,012 328,191 391,634

People with significant control

Christine P.
15 February 2021
Nature of control: 25-50% shares
Janet B.
15 February 2021
Nature of control: 25-50% shares
Harry C.
15 February 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, May 2023 | accounts 		Free Download (9 pages)

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