Company Information for R.G. CARTER TECHNICAL SERVICES LIMITED
9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH,
|
Company Registration Number
02077392
Private Limited Company
Active |
Company Name | |
---|---|
R.G. CARTER TECHNICAL SERVICES LIMITED | |
Legal Registered Office | |
9-11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH Other companies in NR8 | |
Company Number | 02077392 | |
---|---|---|
Company ID Number | 02077392 | |
Date formed | 1986-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 07:51:17 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN GIBBINS |
||
ROBERT JOHN ALFLATT |
||
STEPHEN ANTHONY CLARKE |
||
NICOLA JANE CLAXTON |
||
MARTYN CHARLES GIBSON |
||
IVAN RICHARD GROOM |
||
JEREMY PHILIP MOYNIHAN |
||
MICHAEL TURNER |
||
EMILY CLARE VINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN ALFLATT |
Company Secretary | ||
CHRISTOPHER SNOWLING |
Director | ||
PETER SMITH |
Director | ||
GERALD WILLIAM VICTOR DANIELS |
Company Secretary | ||
NICHOLAS STEPHEN TAPPIN |
Director | ||
ROBERT GEORGE RUSSELL CARTER |
Director | ||
STEVEN JOHN DUKE |
Director | ||
MICHAEL HENRY DIXON |
Director | ||
DONALD CARTER |
Director | ||
PETER SMITH |
Director | ||
BRIAN WILLIAM CREASEY |
Director | ||
DAVID WILLIAM TROWER |
Director | ||
MILOSLAW LEOPOLD JURAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN YOUNGS INSURANCE SERVICES LIMITED | Director | 2012-02-28 | CURRENT | 2001-12-10 | Active | |
R G CARTER LINCOLN LIMITED | Director | 2017-11-30 | CURRENT | 1982-12-09 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2016-12-31 | CURRENT | 1996-11-27 | Active | |
RGCC LIMITED | Director | 2016-12-31 | CURRENT | 2016-12-20 | Active | |
CENTRAL GARAGES LIMITED | Director | 2015-02-25 | CURRENT | 2006-08-15 | Active | |
R.G. CARTER CIVIL ENGINEERING LIMITED | Director | 2013-07-08 | CURRENT | 1999-06-11 | Active | |
R.G. CARTER ENGINEERING LIMITED | Director | 2012-12-21 | CURRENT | 2012-10-29 | Active | |
G.M. PILING LIMITED | Director | 2011-06-23 | CURRENT | 2011-01-13 | Active | |
GROUND TECHNOLOGY SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 2011-05-09 | Active | |
R G CARTER LINCOLN LIMITED | Director | 2017-07-13 | CURRENT | 1982-12-09 | Active | |
RGCC LIMITED | Director | 2016-12-31 | CURRENT | 2016-12-20 | Active | |
CENTRAL TRADES LIMITED | Director | 2016-12-08 | CURRENT | 2005-03-22 | Active | |
G.M. PILING LIMITED | Director | 2016-09-05 | CURRENT | 2011-01-13 | Active | |
GROUND TECHNOLOGY SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 2011-05-09 | Active | |
CARTER INTERIORS LIMITED | Director | 2016-08-26 | CURRENT | 2003-08-06 | Active | |
R.G. CARTER ENGINEERING LIMITED | Director | 2012-12-21 | CURRENT | 2012-10-29 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2012-06-19 | CURRENT | 1996-11-27 | Active | |
R.G. CARTER PROJECTS LIMITED | Director | 2011-02-16 | CURRENT | 1985-05-24 | Active | |
R.G. CARTER CIVIL ENGINEERING LIMITED | Director | 2007-04-18 | CURRENT | 1999-06-11 | Active | |
R.G. CARTER WEST NORFOLK LIMITED | Director | 2017-12-20 | CURRENT | 1985-09-05 | Active | |
C. & H. QUICK-MIX LIMITED | Director | 2017-12-18 | CURRENT | 1965-03-01 | Active | |
CARTER RENEWABLES LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
PEACHMAN REFRIGERATION LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
BUILDERS EQUIPMENT (NORWICH) LIMITED | Director | 2017-06-14 | CURRENT | 1996-08-06 | Active | |
DOCKRILLS LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-28 | Active | |
CARTER HOMES LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-22 | Active | |
GROUND TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
EYRE ENERGY LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active | |
EYRE A.C. LIMITED | Director | 2017-06-14 | CURRENT | 2012-06-07 | Active | |
FRIARS 686 LIMITED | Director | 2017-06-14 | CURRENT | 2012-11-15 | Active | |
R.G. CARTER MAINTENANCE LIMITED | Director | 2017-06-14 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
STEINWEG UK LIMITED | Director | 2017-06-14 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
YOUNGS HOMES LIMITED | Director | 2017-06-14 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
CARTER CONCRETE LIMITED | Director | 2017-06-14 | CURRENT | 2014-05-07 | Active | |
NORFOLK QUARRIES LIMITED | Director | 2017-06-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
SUFFOLK GRAVEL LIMITED | Director | 2017-06-14 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
DRAYTON JOINERY LIMITED | Director | 2017-06-14 | CURRENT | 1996-11-27 | Active | |
LONGWATER BUSINESS PARK LIMITED | Director | 2017-06-14 | CURRENT | 1996-12-16 | Active | |
BULLEN HOMES LIMITED | Director | 2017-06-14 | CURRENT | 1999-02-11 | Active | |
R.G. CARTER BUILDING LIMITED | Director | 2017-06-14 | CURRENT | 1999-02-11 | Active | |
HORACE MACK LIMITED | Director | 2017-06-14 | CURRENT | 1999-03-03 | Active | |
CARTER DESIGN LIMITED | Director | 2017-06-14 | CURRENT | 2003-05-12 | Active | |
G HURST & SONS (CONTRACTORS) LIMITED | Director | 2017-06-14 | CURRENT | 2004-02-12 | Active | |
R.G. CARTER NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
R.G. CARTER KINGS LYNN LIMITED | Director | 2017-06-14 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
CENTRAL SCAFFOLDING LIMITED | Director | 2017-06-14 | CURRENT | 2006-08-17 | Active | |
FISHER & SONS (FAKENHAM) LIMITED | Director | 2017-06-14 | CURRENT | 2009-02-06 | Active | |
BAGMAN AGGREGATES LIMITED | Director | 2017-06-14 | CURRENT | 2010-01-21 | Active | |
CARTER ENERGY LIMITED | Director | 2017-06-14 | CURRENT | 2012-01-25 | Active | |
JOHN KAY MECHANICAL & ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
EYRE ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active | |
EYRE MECHANICAL & ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-06-07 | Active | |
FARMERS EQUIPMENT LIMITED | Director | 2017-06-14 | CURRENT | 2013-03-01 | Active | |
PEACHMAN AIR-CONDITIONING LIMITED | Director | 2017-06-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
NORFOLK SKIPS LIMITED | Director | 2017-06-14 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
WILLIAM MACE & BROS. LIMITED | Director | 2017-06-14 | CURRENT | 1974-04-17 | Active | |
R. G. CARTER DEREHAM LIMITED | Director | 2017-06-14 | CURRENT | 1939-06-29 | Active | |
R. G. CARTER GREAT YARMOUTH LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-28 | Active - Proposal to Strike off | |
H.BULLEN & SON LIMITED | Director | 2017-06-14 | CURRENT | 1925-03-20 | Active | |
GEORGE SCARLETT,LIMITED | Director | 2017-06-14 | CURRENT | 1930-07-17 | Active | |
DRAYTON BUILDING SERVICES GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1996-10-18 | Active | |
DRAYTON ENGINEERING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1997-04-10 | Active | |
BUILDERS EQUIPMENT DIRECT LIMITED | Director | 2017-06-14 | CURRENT | 2000-09-12 | Active | |
DRAYTON STONE PITS LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-19 | Active | |
R.G. CARTER CENTRAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-11-05 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2017-03-01 | CURRENT | 1996-11-27 | Active | |
DRAYTON BUILDING SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1996-12-16 | Active | |
RGCC LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for R.G. Carter Construction Limited as a person with significant control on 2024-11-11 | ||
REGISTERED OFFICE CHANGED ON 12/11/24 FROM Drayton Norwich Norfolk NR8 6AH | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN RICHARD GROOM | ||
Director's details changed for Mr Robert John Alflatt on 2024-03-19 | ||
APPOINTMENT TERMINATED, DIRECTOR NANCIE GAY THACKERY | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW MARK MITCHELL | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN HOWSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Robert John Alflatt on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Robert John Alflatt on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES GIBSON | |
PSC02 | Notification of R.G. Carter Construction Limited as a person with significant control on 2018-12-31 | |
PSC07 | CESSATION OF RGCC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-06-06 | |
TM02 | Termination of appointment of Robert John Alflatt on 2018-06-06 | |
RES01 | ADOPT ARTICLES 14/05/18 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN CHARLES GIBSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 9- 11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH UNITED KINGDOM | |
AR01 | 17/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM DRAYTON NORWICH NR8 6AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER | |
AP01 | DIRECTOR APPOINTED MR IVAN RICHARD GROOM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN TAPPIN | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE CLAXTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN ALFLATT | |
AP01 | DIRECTOR APPOINTED MR JEREMY PHILIP MOYNIHAN | |
RES01 | ADOPT ARTICLES 28/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DUKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
R.G. CARTER TECHNICAL SERVICES LIMITED owns 9 domain names.
carter-builder.co.uk carter-homes.co.uk carterhomes.co.uk john-kay.co.uk steinweg-uk.co.uk begreenuk.co.uk groundtechnology.co.uk jym-ltd.co.uk carter-care.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as R.G. CARTER TECHNICAL SERVICES 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. |