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Home > England & Wales Companies > GRAHAM NIGEL CARTER LIMITED
Company Information for

GRAHAM NIGEL CARTER LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
06141022
Private Limited Company
Liquidation

Company Overview

About Graham Nigel Carter Ltd
GRAHAM NIGEL CARTER LIMITED was founded on 2007-03-06 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Graham Nigel Carter 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
GRAHAM NIGEL CARTER LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in KT13
 
Filing Information
Company Number 06141022
Company ID Number 06141022
Date formed 2007-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-24 12:04:47
Primary Source:Companies House
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Company Officers of GRAHAM NIGEL CARTER LIMITED

Current Directors
Officer Role Date Appointed
OLD RECTORY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-04-25
GRAHAM NIGEL CARTER
 Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
D & D SECRETARIAL LTD
 Company Secretary 2007-03-06 2007-03-06
DANIEL JAMES DWYER
 Director 2007-03-06 2007-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLD RECTORY SECRETARIAL SERVICES LIMITED TWP WEALTH MANAGEMENT LTD Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
OLD RECTORY SECRETARIAL SERVICES LIMITED TEMPLETREE INVESTMENTS LTD. Company Secretary 2007-10-01 CURRENT 1999-02-23 Liquidation
OLD RECTORY SECRETARIAL SERVICES LIMITED PHILIP MUNK LIMITED Company Secretary 2007-04-25 CURRENT 2007-03-02 Active
OLD RECTORY SECRETARIAL SERVICES LIMITED ANDREW GODDON LIMITED Company Secretary 2007-04-25 CURRENT 2007-03-02 Active
OLD RECTORY SECRETARIAL SERVICES LIMITED BRUCE MORLEY LIMITED Company Secretary 2007-04-25 CURRENT 2007-03-02 Active - Proposal to Strike off
OLD RECTORY SECRETARIAL SERVICES LIMITED D.I.C. (UK) LIMITED Company Secretary 2006-06-30 CURRENT 1977-03-24 Dissolved 2017-09-12
OLD RECTORY SECRETARIAL SERVICES LIMITED MARC STANES LIMITED Company Secretary 2006-05-22 CURRENT 2003-06-24 Active - Proposal to Strike off
OLD RECTORY SECRETARIAL SERVICES LIMITED PRESTIGE TRADING (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2006-02-10 Active - Proposal to Strike off
OLD RECTORY SECRETARIAL SERVICES LIMITED THANKS TO LIMITED Company Secretary 2005-04-13 CURRENT 2005-01-27 Dissolved 2016-12-27
OLD RECTORY SECRETARIAL SERVICES LIMITED HARRENE LIMITED Company Secretary 2001-10-11 CURRENT 2001-10-11 Dissolved 2014-03-02
OLD RECTORY SECRETARIAL SERVICES LIMITED SURBITON EQUIPMENT HIRE LIMITED Company Secretary 2001-06-30 CURRENT 1976-08-17 Liquidation
OLD RECTORY SECRETARIAL SERVICES LIMITED PRELUDE TO BUSINESS LIMITED Company Secretary 2001-02-16 CURRENT 2001-02-16 Active
GRAHAM NIGEL CARTER G.G.A.P. INVESTMENT PROPERTIES LIMITED Director 2003-10-08 CURRENT 2003-10-08 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
2022-05-24Final Gazette dissolved via compulsory strike-off
2022-02-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-04600Appointment of a voluntary liquidator
2021-03-04LIQ01Voluntary liquidation declaration of solvency
2021-03-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-18
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM The Old Rectory, Church Street Weybridge Surrey KT13 8DE
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0106/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16CH01Director's details changed for Graham Nigel Carter on 2010-11-16
2010-04-09AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH04SECRETARY'S DETAILS CHNAGED FOR OLD RECTORY SECRETARIAL SERVICES LIMITED on 2009-10-01
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 06/03/09; full list of members
2008-12-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 06/03/08; full list of members
2007-12-1388(2)RAd 06/04/07--------- £ si 99@1=99 £ ic 1/100
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-05288aNEW SECRETARY APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 6 TALEWORTH PARK ASHTEAD SURREY KT21 2NH
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GRAHAM NIGEL CARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-22
Appointmen2021-02-22
Notices to2021-02-22
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM NIGEL CARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM NIGEL CARTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 GRAHAM NIGEL CARTER LIMITED

Intangible Assets
Patents
We have not found any records of GRAHAM NIGEL CARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM NIGEL CARTER LIMITED
Trademarks
We have not found any records of GRAHAM NIGEL CARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM NIGEL CARTER 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 (69201 - Accounting and auditing activities) as GRAHAM NIGEL CARTER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM NIGEL CARTER 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGRAHAM NIGEL CARTER LIMITEDEvent Date2021-02-22
 
Initiating party Event TypeAppointmen
Defending partyGRAHAM NIGEL CARTER LIMITEDEvent Date2021-02-22
Name of Company: GRAHAM NIGEL CARTER LIMITED Company Number: 06141022 Nature of Business: Accounting and auditing activities Registered office: The Old Rectory, Church Street, Weybridge, Surrey, KT13…
 
Initiating party Event TypeNotices to
Defending partyGRAHAM NIGEL CARTER LIMITEDEvent Date2021-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM NIGEL CARTER 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 GRAHAM NIGEL CARTER 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 KT19 0AB