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Carter Ductwork Limited KETTERING

Carter Ductwork started in year 2005 as Private Limited Company with registration number 05336544. The Carter Ductwork company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Kettering at 4 Church Way. Postal code: NN14 1JS.

There is a single director in the firm at the moment - Ian C., appointed on 19 January 2005. In addition, a secretary was appointed - Carmen S., appointed on 14 February 2005. As of 6 May 2024, there was 1 ex secretary - Leo C.. There were no ex directors.

Carter Ductwork Limited Address / Contact

Office Address 4 Church Way
Office Address2 Thorpe Malsor
Town Kettering
Post code NN14 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05336544
Date of Incorporation Wed, 19th Jan 2005
Industry Installation of industrial machinery and equipment
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Carmen S.

Position: Secretary

Appointed: 14 February 2005

Ian C.

Position: Director

Appointed: 19 January 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

Leo C.

Position: Secretary

Appointed: 19 January 2005

Resigned: 14 February 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Ian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 60312 03931 683       
Balance Sheet
Cash Bank In Hand2 3867 64420 451       
Cash Bank On Hand  20 45112 41427 26441 14947 20736 26239 13939 846
Current Assets6 9269 63432 11232 07352 78970 74258 31070 20982 50986 986
Debtors4 5401 9906 35919 65925 52529 59311 10333 94743 37047 140
Intangible Fixed Assets2 10011       
Net Assets Liabilities  31 68341 76151 13240 79951 41058 82565 60164 933
Net Assets Liabilities Including Pension Asset Liability1 60312 039        
Other Debtors  1 7341 73420 00029 59311 10322 55525 72432 446
Property Plant Equipment  14 76020 56015 42411 5688 6766 5074 880 
Tangible Fixed Assets6 74914 81514 760       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve60311 03930 683       
Shareholder Funds1 60312 03931 683       
Other
Accrued Liabilities Deferred Income  2 1051 5001 500     
Accumulated Amortisation Impairment Intangible Assets  20 99921 00021 000 21 00021 00021 000 
Accumulated Depreciation Impairment Property Plant Equipment  27 72033 37038 50642 36245 25447 42349 0504 781
Additional Provisions Increase From New Provisions Recognised   1 281-749-525 258171106
Amounts Owed To Group Undertakings Participating Interests  3 4957 27012 432     
Average Number Employees During Period       111
Corporation Tax Payable  5 328 2 236     
Creditors  15 1909 59132 54941 50415 20517 26220 98824 807
Creditors Due After One Year9 413         
Creditors Due Within One Year4 75912 41115 190       
Fixed Assets8 84914 81614 76120 56015 42411 5688 6766 5074 8803 660
Increase From Amortisation Charge For Year Intangible Assets   1      
Increase From Depreciation Charge For Year Property Plant Equipment   5 6505 1363 856 2 1691 62733
Intangible Assets  1       
Intangible Assets Gross Cost  21 00021 00021 000 21 00021 00021 000 
Intangible Fixed Assets Aggregate Amortisation Impairment18 90020 999        
Intangible Fixed Assets Amortisation Charged In Period 2 099        
Intangible Fixed Assets Cost Or Valuation21 00021 000        
Net Current Assets Liabilities2 167-2 77716 92222 48236 24029 23843 10552 94761 52162 179
Net Deferred Tax Liability Asset   1 2815327    
Number Shares Allotted 1 0001 000       
Number Shares Issued Fully Paid     1 000 1 0001 0001 000
Other Creditors    29 93237 80611 21114 67418 67922 677
Other Taxation Social Security Payable   -12 130-20 0003 6983 9942 5882 3091 290
Par Value Share 11  1 111
Prepayments Accrued Income Current Asset  5 302       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 302       
Property Plant Equipment Gross Cost  42 48053 93053 930 53 93053 93049 049 
Provisions   1 2815327371629800906
Provisions For Liabilities Balance Sheet Subtotal   1 2815327371629800906
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 11 1603 895       
Tangible Fixed Assets Cost Or Valuation27 42538 58542 480       
Tangible Fixed Assets Depreciation20 67623 77027 720       
Tangible Fixed Assets Depreciation Charged In Period 3 0943 950       
Total Additions Including From Business Combinations Property Plant Equipment   11 450      
Total Assets Less Current Liabilities11 01612 03931 68343 04235 66440 80651 78159 45466 40165 839
Trade Creditors Trade Payables         840
Trade Debtors Trade Receivables  4 6255 7955 525  11 39217 64614 694
Value-added Tax Payable  4 262821381     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, December 2023 		Free Download (9 pages)

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