Carber Construction And Consultancy Ltd. net worth, address, company information. Free

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Carber Construction and Consultancy Ltd (reg no 06982246) is a private limited company founded on 2009-08-05. The business is located at The Old Temperance House, 34/36 Fore Street, Bovey Tracey TQ13 9AE. Changed on 2023-10-10, the previous name this company utilized was Smile Maintenance Ltd. Carber Construction and Consultancy Ltd is operating under SIC: 41202 which means "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings".

Company details

Name	Carber Construction And Consultancy Ltd
Number	06982246
Date of Incorporation:	2009-08-05
End of financial year:	31 August
Address:	The Old Temperance House, 34/36 Fore Street, Bovey Tracey, TQ13 9AE
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

As for the 2 directors that can be found in the company, we can name: Neil C. (in the company from 01 June 2022), Trevor H. (appointment date: 05 August 2009). The Companies House indexes 1 person of significant control - Trevor H., the single person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	58,165	37,141	97,374	39,387	74,462	112,558
Number Shares Allotted	-	20	-	20	20	20
Shareholder Funds	10,800	-40,797	-88,547	-34,348	-78,888	-3,488
Tangible Fixed Assets	5,028	23,026	9,435	14,573	10,644	8,255
Total Assets Less Current Liabilities	11,511	25,423	51,432	51,369	58,017	95,943
Fixed Assets	-	23,026	9,435	-	-	-

People with significant control

Trevor H.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(CERTNM) Company name changed smile maintenance LTDcertificate issued on 10/10/23 filed on: 10th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed smile maintenance LTDcertificate issued on 10/10/23 filed on: 10th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2023-07-27 filed on: 10th, August 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-07-27 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2022-06-01 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 21st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-07-27 filed on: 27th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 8th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-08-05 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-08-05 filed on: 29th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 25th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-08-05 filed on: 7th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 12th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-08-05 filed on: 9th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-05 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-05-26 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 1st, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-05 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ to The Old Temperance House 34/36 Fore Street Bovey Tracey Devon TQ13 9AE on 2015-05-26 filed on: 26th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-08-05 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-05 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-03: 100.00 GBP capital
(TM02) Secretary appointment termination on 2013-06-03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-06-03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-08-05 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
(CH03) On 2012-08-05 secretary's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-05 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 16th, September 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to 2010-08-05 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-08-05 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2010-03-26: 100.00 GBP filed on: 15th, April 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2010 \| resolution	Free Download (37 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, April 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 13th, April 2010 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 2010-04-09 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, August 2009 \| incorporation	Free Download (19 pages)

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