A J Carter & Co Limited in Witney OXFORDSHIRE

A J Carter & Co Limited OXFORDSHIRE

Founded in 2002, A J Carter &, classified under reg no. 04418895 is an active company. Currently registered at 22b High Street OX28 6RB, Oxfordshire the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Anthony W., appointed on 2 April 2024. There are currently no secretaries appointed. At present there is one former director listed by the company - Nicholas W., who left the company on 2 April 2024. In addition, the company lists several former secretaries whose names might be found in the table below.

A J Carter & Co Limited Address / Contact

Office Address	22b High Street
Office Address2	Witney
Town	Oxfordshire
Post code	OX28 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04418895
Date of Incorporation	Wed, 17th Apr 2002
Industry	Dormant Company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Anthony W.

Position: Director

Appointed: 02 April 2024

Nicholas W.

Position: Secretary

Appointed: 20 April 2021

Resigned: 02 April 2024

Irene H.

Position: Nominee Secretary

Appointed: 17 April 2002

Resigned: 17 April 2002

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 17 April 2002

Resigned: 17 April 2002

Mark G.

Position: Secretary

Appointed: 17 April 2002

Resigned: 20 April 2021

Nicholas W.

Position: Director

Appointed: 17 April 2002

Resigned: 02 April 2024

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Andrew C. The abovementioned PSC and has 75,01-100% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 12th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 18th, June 2021	accounts	Free Download (2 pages)
AP03	Appointment (date: April 20, 2021) of a secretary filed on: 21st, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 20, 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 5th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 29th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 13th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 16, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 12th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 1st, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 6th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 15th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, November 2010	accounts	Free Download (2 pages)
CH03	On April 17, 2010 secretary's details were changed filed on: 19th, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
CH01	On October 8, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 6th, October 2009	accounts	Free Download (2 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 5th, January 2009	accounts	Free Download (2 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, October 2006	accounts	Free Download (2 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 28th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 28th, November 2005	accounts	Free Download (2 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 23rd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 23rd, November 2004	accounts	Free Download (2 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 11th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 11th, November 2003	accounts	Free Download (2 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
287	Registered office changed on 26/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 26th, April 2002	address	Free Download (1 page)
287	Registered office changed on 26/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 26th, April 2002	address	Free Download (1 page)
288b	On April 26, 2002 Secretary resigned filed on: 26th, April 2002	officers	Free Download (1 page)
288a	On April 26, 2002 New secretary appointed filed on: 26th, April 2002	officers	Free Download (2 pages)
288a	On April 26, 2002 New director appointed filed on: 26th, April 2002	officers	Free Download (2 pages)
288b	On April 26, 2002 Director resigned filed on: 26th, April 2002	officers	Free Download (1 page)
288a	On April 26, 2002 New secretary appointed filed on: 26th, April 2002	officers	Free Download (2 pages)
288b	On April 26, 2002 Director resigned filed on: 26th, April 2002	officers	Free Download (1 page)
288b	On April 26, 2002 Secretary resigned filed on: 26th, April 2002	officers	Free Download (1 page)
288a	On April 26, 2002 New director appointed filed on: 26th, April 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2002	incorporation	Free Download (16 pages)

A J Carter & Co Limited OXFORDSHIRE

A J Carter & Co Limited Address / Contact

Company Information / Profile

Company staff

Anthony W.

Nicholas W.

Irene H.

Business Information Research & Reporting Limited

Mark G.

Nicholas W.

People with significant control

Annual reports financial information

Company filings

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