Founded in 2009, K. E. Carter And Son, classified under reg no. 06842002 is an active company. Currently registered at 14 Doctors Fields LE9 7HN, Earl Shilton the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Luke P., Adrian S.. Of them, Adrian S. has been with the company the longest, being appointed on 10 March 2009 and Luke P. has been with the company for the least time - from 1 December 2023. As of 29 May 2024, there was 1 ex director - Nicholas C.. There were no ex secretaries.
| Office Address | 14 Doctors Fields |
| Town | Earl Shilton |
| Post code | LE9 7HN |
| Country of origin | United Kingdom |
| Registration Number | 06842002 |
| Date of Incorporation | Tue, 10th Mar 2009 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 10 March 2009
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Luke P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adrian S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas 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.
Luke P.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 553 | 811 | ||||
| Balance Sheet | ||||||
| Current Assets | 11 603 | 17 545 | 25 296 | 20 922 | 46 192 | 42 189 |
| Net Assets Liabilities | 7 537 | 873 | 6 641 | 12 108 | ||
| Net Assets Liabilities Including Pension Asset Liability | 553 | 811 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 553 | 811 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 950 | 1 950 | 1 950 | 1 950 | ||
| Average Number Employees During Period | 4 | 5 | ||||
| Creditors | 34 809 | 31 099 | 20 417 | 34 743 | ||
| Fixed Assets | 20 836 | 19 624 | 27 000 | 21 000 | 15 000 | 43 608 |
| Net Current Assets Liabilities | -12 283 | -10 813 | 9 513 | 10 177 | 14 008 | 5 193 |
| Total Assets Less Current Liabilities | 8 553 | 8 811 | 17 487 | 10 823 | 29 008 | 48 801 |
| Creditors Due After One Year | 8 000 | 8 000 | ||||
| Creditors Due Within One Year | 23 886 | 28 358 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/10 filed on: 20th, March 2024 |
confirmation statement | Free Download (5 pages) |
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