A.&J.CARTER LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About A.&j.carter Ltd

A.&J.CARTER LIMITED was founded on 1951-01-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". A.&j.carter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
A.&J.CARTER LIMITED

38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS Other companies in LE8

Filing Information

Company Number		00490175
Company ID Number		00490175
Date formed		1951-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		23/05/2015
Return next due		20/06/2016
Type of accounts		SMALL

Last Datalog update:	2019-09-05 05:15:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.&J.CARTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED

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Company Officers of A.&J.CARTER LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK CRUTCHLEY	Company Secretary	2012-07-31
JONATHAN MARK CRUTCHLEY	Director	1996-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDSAY ANNE CRUTCHLEY	Company Secretary	1996-01-12	2012-07-31
LINDSAY ANNE CRUTCHLEY	Director	1996-01-12	2012-07-31
DAVID FREDERICK JOHN CARTER	Company Secretary	1991-05-23	1996-01-12
DAVID FREDERICK JOHN CARTER	Director	1991-05-23	1996-01-12
JANET ALISON CARTER	Director	1995-01-03	1996-01-12
RICHARD GRIMLEY	Director	1995-01-03	1996-01-12
KENNETH GEOFFREY TOWERS	Director	1991-05-23	1995-01-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-14	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017
2016-04-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2016
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-12-21	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-02	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT A & B BEST HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD WHETSTONE LEICESTER LE8 6EP
2015-10-08	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 22198
2015-07-07	AR01	23/05/15 FULL LIST
2014-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 22198
2014-06-19	AR01	23/05/14 FULL LIST
2013-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-17	AR01	23/05/13 FULL LIST
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY CRUTCHLEY
2012-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY LINDSAY CRUTCHLEY
2012-11-16	AP03	SECRETARY APPOINTED MR JONATHAN MARK CRUTCHLEY
2012-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-28	AR01	23/05/12 FULL LIST
2011-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-21	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-06-27	AR01	23/05/11 FULL LIST
2010-12-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CRUTCHLEY / 23/05/2010
2010-06-23	AR01	23/05/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CRUTCHLEY / 23/05/2010
2010-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ANNE CRUTCHLEY / 23/05/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE CRUTCHLEY / 23/05/2010
2010-04-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-28	225	PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-08-20	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-08-19	353	LOCATION OF REGISTER OF MEMBERS
2008-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH
2008-10-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-03	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-10-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-16	363s	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-21	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-18	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-17	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-06-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-19	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: BRADGATE STREET LEICESTER LEICESTERSHIRE LE4 0AW
2000-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/99
1999-06-28	363s	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-23	363s	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-08	363s	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-04	363s	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-26	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-26	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-26	288	DIRECTOR RESIGNED
1996-01-26	288	DIRECTOR RESIGNED
1996-01-26	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to A.&J.CARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2017-11-17
Appointment of Liquidators	2016-04-05
Meetings of Creditors	2016-02-15
Notices to Creditors	2015-11-27
Appointment of Administrators	2015-10-05

Fines / Sanctions

No fines or sanctions have been issued against A.&J.CARTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2002-10-11	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1999-03-10	Satisfied	BARCLAYS BANK PLC
FIXED EQUITABLE CHARGE	1997-07-18	Satisfied	BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 8TH JUNE 1995 ISSUED BY THE COMPANY	1996-02-02	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-06-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-11-23	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1983-01-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1974-03-06	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.&J.CARTER LIMITED

Intangible Assets

Patents

We have not found any records of A.&J.CARTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.&J.CARTER LIMITED

Trademarks

We have not found any records of A.&J.CARTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.&J.CARTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as A.&J.CARTER LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where A.&J.CARTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	A. & J. CARTER LIMITED	Event Date	2017-11-17
Notice is given that we, Deviesh Ramesh Raikundalia and Situl Devji Raithatha, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 14 December 2017 , the last date for proving, to submit a proof of debt to me at Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Deviesh Ramesh Raikundalia (IP No 13890 ) and Situl Devji Raithatha (IP No 8927 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Date of appointment: 22 September 2015 (Administration) 29 March 2016 (Liquidation) For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com. DATED THIS 14TH DAY OF NOVEMBER 2017 Deviesh Ramesh Raikundalia : JOINT LIQUIDATOR :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A. & J. CARTER LIMITED	Event Date	2016-03-29
Situl Devji Raithatha , of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn, 011 6299 4745 and Deviesh Ramesh Raikundalia , of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn, 011 6299 4745 :

Initiating party		Event Type	Appointment of Administrators
Defending party	A. & J. CARTER LIMITED	Event Date	2015-09-29
In the Leicester County Court case number 260 Situl Devji Raithatha (IP No 8927 ), and Deviesh Ramesh Raikundalia (IP No 13890 ) were appointed Joint Administrators, both of: Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS :

Initiating party		Event Type	Notices to Creditors
Defending party	A. & J. CARTER LIMITED	Event Date	2015-09-29
In the Leicester County Court case number 260 Notice is hereby given by Deviesh Ramesh Raikundalia and Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited (Springfields), 38 De Montfort Street, Leicester LE1 7GS that the initial Meeting of the Creditors under Paragraph 51 of Schedule B1 of the Insolvency Act 1986 (as amended) of A. & J. Carter Limited, c/o Springfields, 38 De Montfort Street, Leicester LE1 7GS is to be held by correspondence. In order to vote at the Meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 8 December 2015 . Deviesh Ramesh Raikundalia (IP No. 13890 ), Joint Administrator. Situl Devji Raithatha (IP No. 8927 ), Joint Administrator . Appointed 29 September 2015 . Alternative contact: Luke Littlejohn (Tel: 0116 299 4745 ). Deviesh Ramesh Raikundalia : Joint Administrator :

Initiating party		Event Type	Meetings of Creditors
Defending party	A. & J. CARTER LIMITED	Event Date	2015-09-29
In the Leicester County Court case number 260 Notice is hereby given by Deviesh Ramesh Raikundalia and Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited (Springfields) , 38 De Montfort Street, Leicester LE1 7GS that a Meeting of the Creditors of A. & J. Carter Limited, c/o Springfields, 38 De Montfort Street, Leicester LE1 7GS is to be held by correspondence. The purpose of the meeting is to seek the approval of the following resolutions: 1. That the Administrators remuneration be based on the time cost basis properly incurred and that they be empowered to draw and pay sums on account from time to time. 2. That the Administrators be authorised to draw category 2 disbursements in line with the disbursements policy of Springfields Business Recovery & Insolvency Limited. In order to vote at the Meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 2 March 2016. Deviesh Ramesh Raikundalia (IP No. 13890 ), Joint Administrator. Situl Devji Raithatha (IP No. 8927 ), Joint Administrator. Appointed 29 September 2015 . Alternative contact: Luke Littlejohn (Tel: 0116 299 4745 ). Deviesh Ramesh Raikundalia : Joint Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.&J.CARTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.&J.CARTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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