Carthorpe Ltd in SUNDERLAND

Carthorpe Ltd SUNDERLAND

Founded in 2015, Carthorpe, classified under reg no. 09777213 is an active company. Currently registered at 6 Barton Court SR6 8PF, Sunderland the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Stephen M., appointed on 18 January 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 11 ex directors - Anthony P., Ayesha A. and others listed below. There were no ex secretaries.

Carthorpe Ltd Address / Contact

Office Address	6 Barton Court
Town	Sunderland
Post code	SR6 8PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09777213
Date of Incorporation	Tue, 15th Sep 2015
Industry	Freight transport by road
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Stephen M.

Position: Director

Appointed: 18 January 2022

Anthony P.

Position: Director

Appointed: 10 November 2020

Resigned: 18 January 2022

Ayesha A.

Position: Director

Appointed: 27 January 2020

Resigned: 28 August 2020

Miles S.

Position: Director

Appointed: 30 July 2019

Resigned: 27 January 2020

Daniel F.

Position: Director

Appointed: 03 October 2018

Resigned: 30 July 2019

Paul C.

Position: Director

Appointed: 09 August 2018

Resigned: 03 October 2018

Lee A.

Position: Director

Appointed: 30 October 2017

Resigned: 09 August 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 30 October 2017

William M.

Position: Director

Appointed: 10 August 2016

Resigned: 05 April 2017

Lee N.

Position: Director

Appointed: 08 April 2016

Resigned: 10 August 2016

Michael H.

Position: Director

Appointed: 26 November 2015

Resigned: 08 April 2016

Terence D.

Position: Director

Appointed: 15 September 2015

Resigned: 26 November 2015

People with significant control

The register of PSCs who own or have control over the company consists of 10 names. As BizStats found, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Daniel M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen M.

Notified on	18 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony P.

Notified on	10 November 2020
Ceased on	18 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel M.

Notified on	28 August 2020
Ceased on	10 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ayesha A.

Notified on	27 January 2020
Ceased on	28 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miles S.

Notified on	30 July 2019
Ceased on	27 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel F.

Notified on	3 October 2018
Ceased on	30 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

Notified on	9 August 2018
Ceased on	3 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee A.

Notified on	30 October 2017
Ceased on	9 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2017
Ceased on	30 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William M.

Notified on	10 August 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1

Balance Sheet
Current Assets	232	1	9	24	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	231		8	23
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	231

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AP01	New director appointment on 2022/01/18. filed on: 3rd, February 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/02/02. New Address: 6 Barton Court Sunderland SR6 8PF. Previous address: Oakham West Street Doncaster DN10 6DX United Kingdom filed on: 2nd, February 2022	address	Free Download (1 page)
TM01	2022/01/18 - the day director's appointment was terminated filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, May 2021	accounts	Free Download (5 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/10. filed on: 30th, November 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/11/27. New Address: Oakham West Street Doncaster DN10 6DX. Previous address: 17a Upper Market Street Hove BN3 1AS United Kingdom filed on: 27th, November 2020	address	Free Download (1 page)
TM01	2020/08/28 - the day director's appointment was terminated filed on: 18th, September 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/09/18. New Address: 17a Upper Market Street Hove BN3 1AS. Previous address: 63 Elm Grove Rotherham S61 4QB United Kingdom filed on: 18th, September 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/08/28. filed on: 18th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 23rd, April 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/01/27. filed on: 5th, February 2020	officers	Free Download (2 pages)
TM01	2020/01/27 - the day director's appointment was terminated filed on: 5th, February 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/02/05. New Address: 63 Elm Grove Rotherham S61 4QB. Previous address: 1 Dovenby Road Nottingham NG11 8AN England filed on: 5th, February 2020	address	Free Download (1 page)
AP01	New director appointment on 2019/07/30. filed on: 20th, August 2019	officers	Free Download (2 pages)
TM01	2019/07/30 - the day director's appointment was terminated filed on: 20th, August 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/08/20. New Address: 1 Dovenby Road Nottingham NG11 8AN. Previous address: 28 Meden Avenue Warsop Mansfield NG20 0PP England filed on: 20th, August 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 21st, June 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/10/03. filed on: 16th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/10/16. New Address: 28 Meden Avenue Warsop Mansfield NG20 0PP. Previous address: 2 Craigends Avenue Binley Coventry CV3 2EH United Kingdom filed on: 16th, October 2018	address	Free Download (1 page)
TM01	2018/10/03 - the day director's appointment was terminated filed on: 16th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/09. filed on: 17th, August 2018	officers	Free Download (2 pages)
TM01	2018/08/09 - the day director's appointment was terminated filed on: 17th, August 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/08/17. New Address: 2 Craigends Avenue Binley Coventry CV3 2EH. Previous address: 11 Carlake Grove Walton Liverpool L9 6GF United Kingdom filed on: 17th, August 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/10/30. filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	2017/10/30 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/02/02. New Address: 11 Carlake Grove Walton Liverpool L9 6GF. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 2nd, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2017/04/21. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 44 Cranmore Avenue Swindon SN3 2EG United Kingdom filed on: 21st, April 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 21st, April 2017	officers	Free Download (2 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 21st, April 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/08/17. New Address: 44 Cranmore Avenue Swindon SN3 2EG. Previous address: 23 Stainton Way Peterlee SR8 2BJ United Kingdom filed on: 17th, August 2016	address	Free Download (1 page)
TM01	2016/08/10 - the day director's appointment was terminated filed on: 17th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/10. filed on: 17th, August 2016	officers	Free Download (2 pages)
TM01	2016/04/08 - the day director's appointment was terminated filed on: 19th, April 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/04/19. New Address: 23 Stainton Way Peterlee SR8 2BJ. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 19th, April 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/04/08. filed on: 19th, April 2016	officers	Free Download (2 pages)
TM01	2015/11/26 - the day director's appointment was terminated filed on: 8th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/26. filed on: 8th, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/12/08. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 8th, December 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2015	incorporation	Free Download (38 pages)

Carthorpe Ltd SUNDERLAND

Carthorpe Ltd Address / Contact

Company Information / Profile

Company staff

Stephen M.

Anthony P.

Ayesha A.

Miles S.

Daniel F.

Paul C.

Lee A.

Terence D.

William M.

Lee N.

Michael H.

Terence D.

People with significant control

Annual reports financial information

Company filings

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