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Home > England & Wales Companies > R.G. CARTER CIVIL ENGINEERING LIMITED
Company Information for

R.G. CARTER CIVIL ENGINEERING LIMITED

9-11 HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH,
Company Registration Number
03787866
Private Limited Company
Active

Company Overview

About R.g. Carter Civil Engineering Ltd
R.G. CARTER CIVIL ENGINEERING LIMITED was founded on 1999-06-11 and has its registered office in Norwich. The organisation's status is listed as "Active". R.g. Carter Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
R.G. CARTER CIVIL ENGINEERING LIMITED
 
Legal Registered Office
9-11 HIGH ROAD
DRAYTON
NORWICH
NORFOLK
NR8 6AH
Other companies in NR8
 
Filing Information
Company Number 03787866
Company ID Number 03787866
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 10:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.G. CARTER CIVIL ENGINEERING LIMITED
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Company Officers of R.G. CARTER CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN ALFLATT
 Company Secretary 2013-12-31
IVAN RICHARD GROOM
 Director 2013-07-08
MICHAEL TURNER
 Director 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SMITH
 Director 2005-02-01 2016-08-26
GERALD WILLIAM VICTOR DANIELS
 Company Secretary 2000-12-22 2013-12-31
PETER DONALD SPENCER
 Director 1999-09-30 2006-09-03
MICHAEL HENRY DIXON
 Director 1999-09-30 2005-02-01
BRIAN WILLIAM CREASEY
 Director 2002-03-22 2004-07-30
SAUL DAVID HUMPHREY
 Director 1999-09-30 2004-06-09
STUART NEIL HAROLD WRIGHT
 Company Secretary 1999-09-30 2000-12-22
MAUREEN POOLEY
 Company Secretary 1999-06-11 1999-09-30
DOMINIC JAMES PICKERSGILL
 Director 1999-06-11 1999-09-30
MAUREEN POOLEY
 Director 1999-06-11 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN RICHARD GROOM R.G. CARTER ENGINEERING LIMITED Director 2012-12-21 CURRENT 2012-10-29 Active
IVAN RICHARD GROOM G.M. PILING LIMITED Director 2011-06-23 CURRENT 2011-01-13 Active
IVAN RICHARD GROOM GROUND TECHNOLOGY SERVICES LIMITED Director 2011-06-23 CURRENT 2011-05-09 Active
IVAN RICHARD GROOM R.G. CARTER TECHNICAL SERVICES LIMITED Director 2011-02-16 CURRENT 1986-11-26 Active
MICHAEL TURNER R G CARTER LINCOLN LIMITED Director 2017-07-13 CURRENT 1982-12-09 Active
MICHAEL TURNER RGCC LIMITED Director 2016-12-31 CURRENT 2016-12-20 Active
MICHAEL TURNER CENTRAL TRADES LIMITED Director 2016-12-08 CURRENT 2005-03-22 Active
MICHAEL TURNER R.G. CARTER TECHNICAL SERVICES LIMITED Director 2016-09-06 CURRENT 1986-11-26 Active
MICHAEL TURNER G.M. PILING LIMITED Director 2016-09-05 CURRENT 2011-01-13 Active
MICHAEL TURNER GROUND TECHNOLOGY SERVICES LIMITED Director 2016-09-05 CURRENT 2011-05-09 Active
MICHAEL TURNER CARTER INTERIORS LIMITED Director 2016-08-26 CURRENT 2003-08-06 Active
MICHAEL TURNER R.G. CARTER ENGINEERING LIMITED Director 2012-12-21 CURRENT 2012-10-29 Active
MICHAEL TURNER R.G. CARTER CONSTRUCTION LIMITED Director 2012-06-19 CURRENT 1996-11-27 Active
MICHAEL TURNER R.G. CARTER PROJECTS LIMITED Director 2011-02-16 CURRENT 1985-05-24 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
2024-11-12Director's details changed for Mr Robert John Alflatt on 2024-11-12
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-14Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-26CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-04-05DIRECTOR APPOINTED MR ROBERT JOHN ALFLATT
2024-04-05APPOINTMENT TERMINATED, DIRECTOR IVAN RICHARD GROOM
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-04AP03Appointment of Mr Robert John Alflatt as company secretary on 2018-06-07
2018-10-04TM02Termination of appointment of Jonathan Martin Gibbins on 2018-06-07
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-17AP03Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-06-06
2018-09-17TM02Termination of appointment of Robert John Alflatt on 2018-06-06
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-05-14RES01ADOPT ARTICLES 14/05/18
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17AR0111/06/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0111/06/15 ANNUAL RETURN FULL LIST
2014-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALD DANIELS
2014-01-17AP03Appointment of Mr Robert John Alflatt as company secretary
2013-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10AP01DIRECTOR APPOINTED MR IVAN RICHARD GROOM
2013-06-14AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-06MISCSection 522
2012-07-09AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-05AR0111/06/11 FULL LIST
2010-08-24RES01ADOPT ARTICLES 28/07/2010
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-17AR0111/06/10 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 01/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 15/06/2009
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-11288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-06288bDIRECTOR RESIGNED
2004-06-24288bDIRECTOR RESIGNED
2004-06-21363(288)DIRECTOR RESIGNED
2004-06-21363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-18288aNEW DIRECTOR APPOINTED
2001-08-24288cSECRETARY'S PARTICULARS CHANGED
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-20288aNEW SECRETARY APPOINTED
2001-01-20288bSECRETARY RESIGNED
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: EVERSHEDS HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DX
1999-10-04SRES01ADOPT MEM AND ARTS 30/09/99
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288bDIRECTOR RESIGNED
1999-10-04225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-10-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99
1999-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-0488(2)RAD 30/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-27CERTNMCOMPANY NAME CHANGED R.G. CARTER MAINTENANCE LIMITED CERTIFICATE ISSUED ON 31/08/99
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R.G. CARTER CIVIL ENGINEERING 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 R.G. CARTER CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.G. CARTER CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of R.G. CARTER CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.G. CARTER CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of R.G. CARTER CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.G. CARTER CIVIL ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as R.G. CARTER CIVIL ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where R.G. CARTER CIVIL ENGINEERING 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 R.G. CARTER CIVIL ENGINEERING 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 R.G. CARTER CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NR8 6AH