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Home > England & Wales Companies > M.J. CARTER ASSOCIATES LIMITED
Company Information for

M.J. CARTER ASSOCIATES LIMITED

BADDESLEY COLLIERY OFFICES, MAIN ROAD BAXTERLEY, ATHERSTONE, WARWICKSHIRE, CV9 2LE,
Company Registration Number
01713587
Private Limited Company
Active

Company Overview

About M.j. Carter Associates Ltd
M.J. CARTER ASSOCIATES LIMITED was founded on 1983-04-08 and has its registered office in Atherstone. The organisation's status is listed as "Active". M.j. Carter Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.J. CARTER ASSOCIATES LIMITED
 
Legal Registered Office
BADDESLEY COLLIERY OFFICES
MAIN ROAD BAXTERLEY
ATHERSTONE
WARWICKSHIRE
CV9 2LE
Other companies in CV9
 
Filing Information
Company Number 01713587
Company ID Number 01713587
Date formed 1983-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897398831  
Last Datalog update: 2024-03-06 22:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.J. CARTER ASSOCIATES LIMITED
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Company Officers of M.J. CARTER ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JANE SEDGBEER WITTERING
 Company Secretary 2006-12-08
MARION JOAN CARTER
 Director 1991-06-07
LESLIE ANNE HEASMAN
 Director 1991-06-07
JANE SEDGBEER WITTERING
 Director 2006-12-08
GUY TITMAN
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE ANNE HEASMAN
 Company Secretary 1993-11-15 2006-12-07
SUSAN MILLWARD
 Company Secretary 1991-06-07 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION JOAN CARTER WASTE ENVIRONMENTAL EDUCATION RESEARCH TRUST LIMITED Director 2008-01-17 CURRENT 2006-12-22 Active
MARION JOAN CARTER MJCA TRUSTEES LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
MARION JOAN CARTER MJCA GROUP LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
MARION JOAN CARTER CONTAMINATED LAND CONSULTANTS LIMITED Director 1991-12-31 CURRENT 1985-06-12 Active - Proposal to Strike off
MARION JOAN CARTER MWM PLANNING LIMITED Director 1991-03-15 CURRENT 1988-11-10 Active - Proposal to Strike off
LESLIE ANNE HEASMAN ENVIROTRAIN LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off
LESLIE ANNE HEASMAN MJCA TRUSTEES LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
LESLIE ANNE HEASMAN MJCA GROUP LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
LESLIE ANNE HEASMAN CONTAMINATED LAND CONSULTANTS LIMITED Director 1991-12-31 CURRENT 1985-06-12 Active - Proposal to Strike off
JANE SEDGBEER WITTERING MJCA GROUP LIMITED Director 2006-12-08 CURRENT 2006-07-25 Active
GUY TITMAN ENVIROTRAIN LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off
GUY TITMAN MJCA TRUSTEES LIMITED Director 2007-10-01 CURRENT 2006-09-26 Active
GUY TITMAN MJCA GROUP LIMITED Director 2007-10-01 CURRENT 2006-07-25 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
2024-02-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-02-0731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AP03Appointment of Mrs Julie Warner as company secretary on 2021-06-28
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE SEDGBEER WITTERING
2021-06-28TM02Termination of appointment of Jane Sedgbeer Wittering on 2021-06-28
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-11-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-11-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-11-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 5700
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-11-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 5700
2016-06-22AR0107/06/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 5700
2015-06-11AR0107/06/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SEDGBEER WITTERING / 04/07/2014
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARION JOAN CARTER / 24/01/2014
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 5700
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0107/06/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0107/06/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TITMAN / 07/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ANNE HEASMAN / 07/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARION JOAN CARTER / 07/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SEDGBEER WITTERING / 07/06/2010
2010-06-09CH03SECRETARY'S DETAILS CHNAGED FOR JANE SEDGBEER WITTERING on 2010-06-07
2010-02-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-06-08363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-08288bSECRETARY RESIGNED
2007-06-08288aNEW SECRETARY APPOINTED
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-29288aNEW DIRECTOR APPOINTED
2006-06-22363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: STATION HOUSE LONG STREET ATHERSTONE WARWICKSHIRE CV9 1BH
2003-06-16363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-11363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-05363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-29363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-10363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-09363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-08363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-11363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-11363sRETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-10363sRETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1993-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-15363sRETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1993-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-07-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-07-08363sRETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1992-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to M.J. CARTER ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 M.J. CARTER ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1991-02-07 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1986-05-15 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 691,533
Creditors Due Within One Year 2012-05-31 £ 590,899
Provisions For Liabilities Charges 2013-05-31 £ 1,350
Provisions For Liabilities Charges 2012-05-31 £ 2,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 M.J. CARTER ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 5,700
Called Up Share Capital 2012-05-31 £ 5,700
Cash Bank In Hand 2013-05-31 £ 81,993
Cash Bank In Hand 2012-05-31 £ 147,736
Current Assets 2013-05-31 £ 680,016
Current Assets 2012-05-31 £ 693,511
Debtors 2013-05-31 £ 594,873
Debtors 2012-05-31 £ 542,655
Fixed Assets 2013-05-31 £ 16,985
Fixed Assets 2012-05-31 £ 23,728
Shareholder Funds 2013-05-31 £ 4,118
Shareholder Funds 2012-05-31 £ 124,078
Stocks Inventory 2013-05-31 £ 3,150
Stocks Inventory 2012-05-31 £ 3,120
Tangible Fixed Assets 2013-05-31 £ 16,688
Tangible Fixed Assets 2012-05-31 £ 23,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.J. CARTER ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.J. CARTER ASSOCIATES LIMITED
Trademarks
We have not found any records of M.J. CARTER ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.J. CARTER ASSOCIATES 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 (74901 - Environmental consulting activities) as M.J. CARTER ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.J. CARTER ASSOCIATES 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 M.J. CARTER ASSOCIATES 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 M.J. CARTER ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV9 2LE