Carters Malvern Ltd is a private limited company that can be found at 41 Victoriana Way, Birmingham B20 2SZ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 4 directors.
Director Aamir C., appointed on 01 December 2022. Director Anas C., appointed on 01 December 2022. Director Mohammed C., appointed on 07 September 2017. According to official data there was a change of name on 2017-09-27 and their previous name was Carters Rubery Ltd.
The last confirmation statement was sent on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 41 Victoriana Way |
| Town | Birmingham |
| Post code | B20 2SZ |
| Country of origin | United Kingdom |
| Registration Number | 10950626 |
| Date of Incorporation | Thu, 7th Sep 2017 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 07 September 2017
The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Aamir C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anas C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rukshana C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aamir C.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anas C.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rukshana C.
| Notified on | 7 September 2017 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed C.
| Notified on | 7 September 2017 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Carters Rubery | September 27, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 50 905 | 46 773 | 64 819 | 91 900 | 50 409 |
| Net Assets Liabilities | 4 691 | 12 212 | 43 372 | 92 618 | 126 721 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 875 | 1 167 | |||
| Average Number Employees During Period | 10 | 9 | 8 | 8 | |
| Creditors | 226 390 | 210 523 | 143 907 | 126 909 | 59 372 |
| Fixed Assets | 171 227 | 167 593 | 172 353 | 170 490 | 166 769 |
| Net Current Assets Liabilities | -165 661 | -154 214 | -69 573 | -24 691 | 1 003 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 824 | 9 536 | 9 515 | 10 318 | 9 966 |
| Total Assets Less Current Liabilities | 5 566 | 13 379 | 102 780 | 145 799 | 167 772 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 5, 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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