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

R.G. CARTER ENGINEERING LIMITED

9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, ENGLAND, NR8 6AH,
Company Registration Number
08272192
Private Limited Company
Active

Company Overview

About R.g. Carter Engineering Ltd
R.G. CARTER ENGINEERING LIMITED was founded on 2012-10-29 and has its registered office in Norwich. The organisation's status is listed as "Active". R.g. Carter 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 ENGINEERING LIMITED
 
Legal Registered Office
9-11 DRAYTON HIGH ROAD
DRAYTON
NORWICH
ENGLAND
NR8 6AH
Other companies in NR8
 
Previous Names
GROUND TECHNOLOGY & ENGINEERING LIMITED11/07/2013
Filing Information
Company Number 08272192
Company ID Number 08272192
Date formed 2012-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 07:51:18
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 ENGINEERING LIMITED
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Company Officers of R.G. CARTER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN ALFLATT
 Company Secretary 2013-12-31
IVAN RICHARD GROOM
 Director 2012-12-21
JOSEPH MC DERMOTTROE
 Director 2014-07-30
MICHAEL TURNER
 Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SMITH
 Director 2012-12-21 2016-08-26
GERALD WILLIAM VICTOR DANIELS
 Company Secretary 2012-10-29 2013-12-31
DAVID JAMES BRUCE COVENTRY
 Director 2012-10-29 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN RICHARD GROOM R.G. CARTER CIVIL ENGINEERING LIMITED Director 2013-07-08 CURRENT 1999-06-11 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 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
MICHAEL TURNER R.G. CARTER CIVIL ENGINEERING LIMITED Director 2007-04-18 CURRENT 1999-06-11 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
2024-11-13Change of details for R.G. Carter Technical Services Limited as a person with significant control on 2024-11-12
2024-11-12Director's details changed for Mr Robert John Alflatt on 2024-11-12
2024-11-11CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
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
2024-04-05DIRECTOR APPOINTED MR ROBERT JOHN ALFLATT
2024-04-05APPOINTMENT TERMINATED, DIRECTOR IVAN RICHARD GROOM
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-07CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
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
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MC DERMOTTROE
2020-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH 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
2018-09-30AAGROUP OF COMPANIES' 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
2018-05-14RES01ADOPT ARTICLES 14/05/18
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 200200
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 200200
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 200200
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 200200
2014-11-11AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MR JOSEPH MC DERMOTTROE
2014-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-17AP03Appointment of Mr Robert John Alflatt as company secretary
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALD DANIELS
2013-11-15AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-11CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-07-11CERTNMCompany name changed ground technology & engineering LIMITED\certificate issued on 11/07/13
2013-05-15SH0121/12/12 STATEMENT OF CAPITAL GBP 200.00
2013-05-15SH0121/12/12 STATEMENT OF CAPITAL GBP 100200
2013-05-15SH0121/12/12 STATEMENT OF CAPITAL GBP 200200.00
2012-12-31AP01DIRECTOR APPOINTED MR IVAN RICHARD GROOM
2012-12-31AP01DIRECTOR APPOINTED MR MICHAEL TURNER
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY
2012-12-31AP01DIRECTOR APPOINTED MR PETER SMITH
2012-11-06AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to R.G. CARTER 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 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 ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of R.G. CARTER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.G. CARTER ENGINEERING LIMITED
Trademarks
We have not found any records of R.G. CARTER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.G. CARTER 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 (74990 - Non-trading company) as R.G. CARTER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.G. CARTER 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 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 ENGINEERING 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 NR8 6AH