Active
Company Information for CARVER CLIMATE SYSTEMS LIMITED
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD,
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Company Registration Number
01986549
Private Limited Company
Active |
Company Name | |
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CARVER CLIMATE SYSTEMS LIMITED | |
Legal Registered Office | |
15 NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8QD Other companies in WS9 | |
Company Number | 01986549 | |
---|---|---|
Company ID Number | 01986549 | |
Date formed | 1986-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 13:47:29 |
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Officer | Role | Date Appointed |
---|---|---|
STUART LEE FYFE |
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DAVID LEWIS CARVER |
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STUART LEE FYFE |
||
AIDAN DOMINIC KILLEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTONY JONES |
Director | ||
DAVID ANTONY JONES |
Company Secretary | ||
DOUGLAS MORRISON |
Director | ||
ANTHONY GARRY BIDDLE |
Company Secretary | ||
ANTHONY GARRY BIDDLE |
Director | ||
CHRISTOPHER NORMAN COOPER |
Director | ||
RICHARD BINHAM LANDOLT |
Director | ||
MARCUS MARIA VAN ROOIJ |
Director | ||
PETRUS JOSEPHUS JOANNES HUBERTUS LIGTENBERG |
Director | ||
PETER WILLIAM KWAK |
Director | ||
HENRY RICHARD BALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARVER INTERNATIONAL LIMITED | Director | 2001-10-15 | CURRENT | 1944-07-24 | Active | |
BIDDLE LIMITED | Director | 2001-10-15 | CURRENT | 1955-08-08 | Active | |
BIDDLE AIR CURTAINS LIMITED | Director | 2001-10-15 | CURRENT | 1980-12-08 | Active | |
THERMOSCREENS LIMITED | Director | 1999-06-15 | CURRENT | 1961-05-02 | Active | |
CARVER & CO (ENGINEERS) LIMITED | Director | 1995-01-31 | CURRENT | 1994-11-01 | Active | |
JOSEPH CARVER LIMITED | Director | 1995-01-31 | CURRENT | 1994-11-01 | Active | |
WIDNEY LEISURE LIMITED | Director | 1994-08-25 | CURRENT | 1990-11-15 | Active | |
IMPERIAL FIRES LIMITED | Director | 1994-08-25 | CURRENT | 1994-08-08 | Active | |
CARVER GROUP LIMITED | Director | 1990-12-28 | CURRENT | 1952-06-24 | Active | |
WARWICK DYNAMICS LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-14 | Active | |
JOSEPH CARVER LIMITED | Director | 2015-02-10 | CURRENT | 1994-11-01 | Active | |
CARVER INTERNATIONAL LIMITED | Director | 2015-02-02 | CURRENT | 1944-07-24 | Active | |
BIDDLE LIMITED | Director | 2015-02-02 | CURRENT | 1955-08-08 | Active | |
BIDDLE AIR CURTAINS LIMITED | Director | 2015-02-02 | CURRENT | 1980-12-08 | Active | |
IMPERIAL FIRES LIMITED | Director | 2015-02-02 | CURRENT | 1994-08-08 | Active | |
CARVER & CO (ENGINEERS) LIMITED | Director | 2015-02-02 | CURRENT | 1994-11-01 | Active | |
THERMOSCREENS LIMITED | Director | 2015-02-02 | CURRENT | 1961-05-02 | Active | |
CARVER GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1952-06-24 | Active | |
WARWICK DYNAMICS LIMITED | Director | 2013-08-30 | CURRENT | 2000-08-14 | Active | |
CARVER INTERNATIONAL LIMITED | Director | 2012-05-01 | CURRENT | 1944-07-24 | Active | |
BIDDLE LIMITED | Director | 2012-05-01 | CURRENT | 1955-08-08 | Active | |
BIDDLE AIR CURTAINS LIMITED | Director | 2012-05-01 | CURRENT | 1980-12-08 | Active | |
WIDNEY LEISURE LIMITED | Director | 2012-05-01 | CURRENT | 1990-11-15 | Active | |
IMPERIAL FIRES LIMITED | Director | 2012-05-01 | CURRENT | 1994-08-08 | Active | |
CARVER & CO (ENGINEERS) LIMITED | Director | 2012-05-01 | CURRENT | 1994-11-01 | Active | |
JOSEPH CARVER LIMITED | Director | 2012-05-01 | CURRENT | 1994-11-01 | Active | |
THERMOSCREENS LIMITED | Director | 2012-05-01 | CURRENT | 1961-05-02 | Active | |
CARVER GROUP LIMITED | Director | 2012-04-06 | CURRENT | 1952-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
Termination of appointment of Jonathan Paul Moore on 2023-08-06 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL MOORE | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019865490015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019865490016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019865490017 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MOORE on 2023-03-29 | ||
Termination of appointment of Andrew Smith on 2023-03-29 | ||
Termination of appointment of Andrew Smith on 2023-03-29 | ||
Appointment of Mr Jonathan Moore as company secretary on 2023-03-29 | ||
Appointment of Mr Jonathan Moore as company secretary on 2023-03-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS CARVER | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL MOORE | |
AP03 | Appointment of Mr Andrew Smith as company secretary on 2021-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Andrew Smith on 2021-10-04 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOSEPH DAVIES | |
AP03 | Appointment of Mr Andrew Smith as company secretary on 2021-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEE FYFE | |
TM02 | Termination of appointment of Stuart Lee Fyfe on 2021-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stuart Lee Fyfe on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019865490014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019865490011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019865490010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019865490009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CH01 | Director's details changed for Mr Stuart Lee Fyfe on 2016-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 261463.5 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 261463.5 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY JONES | |
AP03 | Appointment of Mr Stuart Lee Fyfe as company secretary on 2015-02-10 | |
TM02 | Termination of appointment of David Antony Jones on 2015-02-10 | |
AP01 | DIRECTOR APPOINTED MR STUART LEE FYFE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 261463.5 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 17/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 17/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 17/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 17/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/06--------- £ SI 1145000@.1 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/06--------- £ SI 1145000@.1=114500 £ IC 146964/261464 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
CERTNM | COMPANY NAME CHANGED BIDDLE LIMITED CERTIFICATE ISSUED ON 10/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 04/02/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 55 UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SSECURITY AGREEMENT | Outstanding | DAVID ANTONY JONES AS TRUSTEE OF THE CARVER PLC PENSION SCHEME, DAVID LEWIS CARVER AS TRUSTEE OF THE CARVER PLC PENSION SCHEME, KEVIN NEIL COWIE AS TRUSTEE OF THE CARVER PLC PENSION SCHEME, JENNIFER JAYNE LEWIS AS TRUSTEE OF THE BIDDLE PENSION AND LIFE AS | |
DEBENTURE | Satisfied | ADELPHI FUNDING LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CARVER CLIMATE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARVER CLIMATE SYSTEMS LIMITED are:
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. |