Carter Origin Limited

Company Name	Carter Origin Limited
Company Status	Active
Company Number	00375173
Category	Private Limited Company
Incorporation Date	21 July 1942(81 years, 10 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 80 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(48 years, 12 months after company formation)
Appointment Duration	32 years, 10 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 87 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(48 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chairman And Director
Country of Residence	England
Correspondence Address	544 Rochdale Road Shaw Oldham OL2 7NP

Director Name	Mr Russell Thomas Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(55 years, 10 months after company formation)
Appointment Duration	25 years, 11 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	21 years, 3 months
Role	Company Director
Correspondence Address	15 Bronte Close Rochdale Lancashire OL12 7PY

Director Name	Mrs Carol Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(74 years, 2 months after company formation)
Appointment Duration	7 years, 8 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 29 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(78 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
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 65 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 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 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

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	Statement of company's objects (2 pages)
15 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
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 2 in full (1 page)
7 November 2016	Satisfaction of charge 3 in full (1 page)
6 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,002 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,002 (3 pages)
5 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,001 (3 pages)
5 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,001 (3 pages)
5 September 2016	Appointment of Gary Poole as a director on 31 August 2016 (2 pages)
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	Appointment of Carol Carter as a director on 31 August 2016 (2 pages)
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 GBP 2,000 (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 GBP 2,000 (6 pages)
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 GBP 2,000 (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 GBP 2,000 (6 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
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	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	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	Annual return made up to 28 July 2010 with a full list of shareholders (6 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	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	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	Director's particulars changed (1 page)
1 August 2007	Return made up to 28/07/07; full list of members (3 pages)
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	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
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	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	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)
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	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	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)

Carter Origin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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