| Company Name | Carter Origin Limited |
|---|---|
| Company Status | Active |
| Company Number | 00375173 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1942(80 years, 8 months ago) |
| Previous Name | Thornham Sheet Metal & Engineering Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Adele Delice Carter |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(48 years, 12 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 544 Rochdale Road Shaw Oldham Lancashire OL2 7NP |
| Director Name | Mr Frank Charles Carter |
|---|---|
| Date of Birth | February 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(48 years, 12 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chairman And Director |
| Country of Residence | England |
| Correspondence Address | 544 Rochdale Road High Cramptan Shaw Oldham Lancashire OL2 7NP |
| Director Name | Mr Russell Thomas Carter |
|---|---|
| Date of Birth | May 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(55 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Bronte Close Rochdale Lancashire OL12 7PY |
| Secretary Name | Carol Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(60 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Bronte Close Rochdale Lancashire OL12 7PY |
| Director Name | Mrs Carol Carter |
|---|---|
| Date of Birth | March 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2016(74 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bronte Close Rochdale Lancashire OL12 7PY |
| Director Name | Mr Thomas James Carter |
|---|---|
| Date of Birth | September 1994 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2021(78 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Ashwood Works Holmes Street Rochdale Lancashire OL12 6AQ |
| Secretary Name | Adele Delice Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(48 years, 12 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 23 January 2003) |
| Role | Company Director |
| Correspondence Address | 47 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL |
| Director Name | Gary Poole |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2016(74 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Werneth Hall Cottage, Cowlishaw Brow Werneth Low Hyde SK14 3AB |
Contact
| Website | carterorigin.co.uk |
|---|
Location
| Registered Address | Ashwood Works Holmes Street Rochdale Lancashire OL12 6AQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Frank Charles Carter 50.00% Ordinary |
|---|---|
| 800 at £1 | Russell Thomas Carter 40.00% Ordinary |
| 200 at £1 | Adele Delice Carter 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,228 |
| Cash | £133,583 |
| Current Liabilities | £188,169 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 July 2022 (8 months ago) |
|---|---|
| Next Return Due | 11 August 2023 (4 months, 2 weeks from now) |
Charges
| 1 March 1999 | Delivered on: 11 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of holmes street rochdale greater manchester t/n-GM512202. Outstanding |
|---|---|
| 25 February 1999 | Delivered on: 2 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 2 April 1993 | Delivered on: 19 April 1993 Satisfied on: 17 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 July 2021 | Confirmation statement made on 28 July 2021 with updates (4 pages) |
|---|---|
| 27 April 2021 | Statement of capital following an allotment of shares on 24 March 2021
|
| 14 April 2021 | Director's details changed for Mr Russell Thomas Carter on 14 April 2021 (2 pages) |
| 14 April 2021 | Director's details changed for Mr Frank Charles Carter on 14 April 2021 (2 pages) |
| 15 March 2021 | Appointment of Mr Thomas James Carter as a director on 8 March 2021 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 21 December 2020 | Termination of appointment of Gary Poole as a director on 16 December 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 28 July 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 28 July 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 November 2016 | Resolutions
|
| 15 November 2016 | Statement of company's objects (2 pages) |
| 15 November 2016 | Resolutions
|
| 15 November 2016 | Statement of company's objects (2 pages) |
| 7 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 7 November 2016 | Satisfaction of charge 3 in full (1 page) |
| 7 November 2016 | Satisfaction of charge 3 in full (1 page) |
| 7 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 6 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 6 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 5 September 2016 | Appointment of Carol Carter as a director on 31 August 2016 (2 pages) |
| 5 September 2016 | Appointment of Gary Poole as a director on 31 August 2016 (2 pages) |
| 5 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 5 September 2016 | Appointment of Carol Carter as a director on 31 August 2016 (2 pages) |
| 5 September 2016 | Appointment of Gary Poole as a director on 31 August 2016 (2 pages) |
| 5 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 3 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 1 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 20 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Adele Delice Carter on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Adele Delice Carter on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Adele Delice Carter on 1 October 2009 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 17 August 2009 | Director's change of particulars / frank carter / 29/07/2008 (1 page) |
| 17 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 17 August 2009 | Director's change of particulars / frank carter / 29/07/2008 (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 31 July 2006 | Secretary's particulars changed (1 page) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 31 July 2006 | Secretary's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 29 March 2006 | Declaration of mortgage charge released/ceased (2 pages) |
| 29 March 2006 | Declaration of mortgage charge released/ceased (2 pages) |
| 3 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 3 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 December 2004 | Director's particulars changed (1 page) |
| 16 December 2004 | Director's particulars changed (1 page) |
| 16 December 2004 | Director's particulars changed (1 page) |
| 16 December 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 16 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 23 July 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 23 July 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 31 July 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 31 July 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 August 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 5 May 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 25 entwisle road rochdale lancs OL16 2HZ (1 page) |
| 5 May 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 25 entwisle road rochdale lancs OL16 2HZ (1 page) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 17 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Particulars of mortgage/charge (4 pages) |
| 2 March 1999 | Particulars of mortgage/charge (4 pages) |
| 23 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 23 July 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 23 July 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 12 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 12 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 9 November 1995 | Director's particulars changed (2 pages) |
| 9 November 1995 | Director's particulars changed (2 pages) |
| 17 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 17 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |