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Home > England & Wales Companies > CARPENTER & PATERSON LIMITED
Company Information for

CARPENTER & PATERSON LIMITED

CROWN WORKS, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BQ,
Company Registration Number
00559771
Private Limited Company
Active

Company Overview

About Carpenter & Paterson Ltd
CARPENTER & PATERSON LIMITED was founded on 1956-01-07 and has its registered office in Welshpool. The organisation's status is listed as "Active". Carpenter & Paterson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARPENTER & PATERSON LIMITED
 
Legal Registered Office
CROWN WORKS
HENFAES LANE
WELSHPOOL
POWYS
SY21 7BQ
Other companies in SY21
 
Telephone01938 552061
 
Filing Information
Company Number 00559771
Company ID Number 00559771
Date formed 1956-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB158947805  
Last Datalog update: 2024-11-05 17:22:46
Primary Source:Companies House
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Companies with same name CARPENTER & PATERSON LIMITED
The following companies were found which have the same name as CARPENTER & PATERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPENTER & PATERSON (HOLDINGS) LIMITED CROWN WORKS HENFAES LANE WELSHPOOL POWYS SY21 7BQ Active Company formed on the 1992-07-01
CARPENTER & PATERSON B.V. WHITEMILL INDUSTRIAL ESTATE WEXFORD TOWN CO. WEXFORD, WEXFORD, IRELAND Discontinued Company formed on the 1975-09-09
CARPENTER & PATERSON INDIA PRIVATE LIMITED No 44 / 38 Veerabadran Street 1st Street Valluvarkottam Nungambakkam Chennai Tamil Nadu 600034 ACTIVE Company formed on the 2014-07-10
CARPENTER & PATERSON (S) PTE. LTD. YISHUN INDUSTRIAL STREET 1 Singapore 768159 Active Company formed on the 2012-10-09

Company Officers of CARPENTER & PATERSON LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL EDWARDS
 Company Secretary 2012-07-24
KEVIN PAUL EDWARDS
 Director 2016-08-01
JOHN SYDNEY LEE
 Director 1991-10-10
JONATHAN ANTONY LEE
 Director 1992-11-18
NEIL ANDREW SPIERS
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANTONY LEE
 Company Secretary 2003-08-30 2012-07-24
RICHARD RONALD GORTON MACDONALD
 Director 1992-11-18 2009-12-21
ALAN STRINGER
 Company Secretary 1991-10-10 2003-08-29
ALAN STRINGER
 Director 1991-10-10 2003-08-29
ROBERT EDWARD LEE
 Director 1996-10-17 1999-12-03
ROY BUTLER
 Director 1991-10-10 1998-10-30
TREVOR MORRIS
 Director 1991-10-10 1994-11-04
KARL FRIEDRICH MICHAEL KAST
 Director 1992-07-02 1992-11-10
KARL FRIEDRICH MICHAEL KAST
 Director 1992-07-02 1992-11-10
KURT KRAEMER
 Director 1991-10-10 1992-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SYDNEY LEE THE BANK SWAN HILL LIMITED Director 2010-09-14 CURRENT 2003-02-28 Active
JOHN SYDNEY LEE CARPENTER & PATERSON (HOLDINGS) LIMITED Director 1992-10-22 CURRENT 1992-07-01 Active
JONATHAN ANTONY LEE CARPENTER & PATERSON (HOLDINGS) LIMITED Director 1992-10-22 CURRENT 1992-07-01 Active

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.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-09-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-11AAFULL ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-11-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-04PSC07CESSATION OF NEIL ANDREW SPIERS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-10-20PSC07CESSATION OF JOHN SYDNEY LEE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SYDNEY LEE
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1526
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1526
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02AP01DIRECTOR APPOINTED MR KEVIN PAUL EDWARDS
2016-08-01AP01DIRECTOR APPOINTED MR NEIL ANDREW SPIERS
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1526
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 005597710013
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 005597710012
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1526
2014-10-21AR0111/10/14 ANNUAL RETURN FULL LIST
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1526
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-28AR0111/10/12 ANNUAL RETURN FULL LIST
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTONY LEE / 30/09/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY LEE / 30/09/2012
2012-11-16AR0110/10/12 ANNUAL RETURN FULL LIST
2012-08-08MG01Particulars of a mortgage or charge / charge no: 11
2012-07-24AP03Appointment of Mr Kevin Paul Edwards as company secretary
2012-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN LEE
2012-02-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-27RES12VARYING SHARE RIGHTS AND NAMES
2012-02-27RES01ADOPT ARTICLES 17/02/2012
2012-02-27SH0117/02/12 STATEMENT OF CAPITAL GBP 1526
2012-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2011-10-19AR0110/10/11 FULL LIST
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-23AR0110/10/10 FULL LIST
2010-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MACDONALD
2009-10-15AR0110/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD GORTON MACDONALD / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTONY LEE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY LEE / 01/10/2009
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-06288aNEW SECRETARY APPOINTED
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-14288bDIRECTOR RESIGNED
1999-10-22363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12288bDIRECTOR RESIGNED
1998-10-26363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-28363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-28288aNEW DIRECTOR APPOINTED
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-17363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-10-13363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-10-13AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0088451 Active Licenced property: HENFAES LANE CROWN WORKS WELSHPOOL GB SY21 7BE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPENTER & PATERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding HSBC BANK PLC
2015-07-31 Outstanding HSBC BANK PLC
DEBENTURE 2012-08-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-10-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2002-12-12 Outstanding HSBC BANK PLC
CHARGE 1992-12-02 Outstanding MIDLAND BANK PLC
CHARGE 1992-11-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-01-02 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-12-17 Satisfied ALEX LAWRIE RECEIVABLES FINANCING LIMITED
LEGAL CHARGE 1990-07-26 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-05-25 Outstanding MIDLAND BANK PLC
SUB-MORTGAGE 1982-10-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1980-01-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CARPENTER & PATERSON LIMITED

Intangible Assets
Patents
We have not found any records of CARPENTER & PATERSON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CARPENTER & PATERSON LIMITED owns 1 domain names.

cp-ltd.co.uk  

Trademarks
We have not found any records of CARPENTER & PATERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPENTER & PATERSON 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CARPENTER & PATERSON LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where CARPENTER & PATERSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPENTER & PATERSON 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 CARPENTER & PATERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY21 7BQ