CARTER SYNERGY LIMITED

Active - Accounts Filed

General Information

NAME
CARTER SYNERGY LIMITED

COMPANY NUMBER
00176807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33140 - Repair of electrical equipment

INCORPORATION DATE
15/09/1921 (103 years and 2 months old)

WEBSITE
www.cartersynergy.com

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/06/2007 07/10/2009
CARTER SYNERGY LIMITED
View all previous names

REGISTERED ADDRESS

90 LEA FORD ROAD
BIRMINGHAM
B33 9TX

Telephone: 01212501000
TPS: No

TRADING ADDRESSES

90 Lea Ford Road
BIRMINGHAM
B33 9TX

Telephone: 2501000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.1M

110.17%

NET WORTH

£15.9M

6.04%

TOTAL LIABILITIES

£17.5M

6.53%

NET ASSETS

£15.9M

6.04%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARTER THERMAL INDUSTRIES LIMITED	Active - Accounts Filed	View Report
CARTER SYNERGY LIMITED	Active - Accounts Filed	View Report
ENVIRONMENTAL BUILDING MAINTENANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARTER SYNERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.1M

110.17%

NET WORTH

£15.9M

6.04%

TOTAL LIABILITIES

£17.5M

6.53%

NET ASSETS

£15.9M

6.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARTER THERMAL INDUSTRIES LTD	Owned: 100.00 %	Shares: 10,200	Price per share: £1.00	Total Value: £10,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Carter Scott 11/06/1998 - Present (26 years and 6 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 28 Past: 2	View Report
Bernard Edward Kerrison 30/07/2009 - Present (15 years and 4 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 13 Past: 38	View Report
Jonathan Mark Evans 21/12/2016 - Present (7 years and 11 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Christopher Simon Hufflett 17/01/2018 - Present (6 years and 10 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter Richard Madelin 13/09/2021 - Present (3 years and 2 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONGDON ESTATES LIMITED	Active - Accounts Filed	View Report
CARTER THERMAL INDUSTRIES LIMITED	Active - Accounts Filed	View Report
CARTER BUILDING ENGINEERING SERVICES LIMITED	Non-Trading	View Report
CARTER ENGINEERING BUILDING SERVICES LIMITED	Non-Trading	View Report
CARTER ENVIRONMENTAL ENGINEERS LIMITED	Non-Trading	View Report
CARTER PLANNED MAINTENANCE LIMITED	Non-Trading	View Report
CARTER REFRIGERATION & RETAIL SERVICES LIMITED	Non-Trading	View Report
CARTER RETAIL EQUIPMENT LIMITED	Active - Accounts Filed	View Report
CARTER SYNERGY LIMITED	Active - Accounts Filed	View Report
ENVIRONMENTAL BUILDING MAINTENANCE LIMITED	Non-Trading	View Report
FRANKLIN HODGE INDUSTRIES LIMITED	Active - Accounts Filed	View Report
BRICE BAKER LIMITED	Non-Trading	View Report
FRANKLIN HODGE LIMITED	Non-Trading	View Report
K B REFRIGERATION LIMITED	Active - Accounts Filed	View Report
THE STAR ELECTRICAL COMPANY LIMITED	Non-Trading	View Report
VISCO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Board Member Peter Richard Madelin (920551584) Appointed
Date: 23/09/2021	Event: New Board Member Peter Richard Madelin (920551584) Appointed
Date: 23/09/2021	Event: New Board Member Peter Richard Madelin (920551584) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Susan Rachel Wilson Price (925500264) has left the board
Date: 25/10/2019	Event: Susan Rachel Wilson Price (910843189) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Change in Reg. Office
Date: 07/02/2019	Event: New Company Secretary Susan Rachel Wilson Price (925500264) Appointed
Date: 06/02/2019	Event: Peter Richard Madelin (914607481) has left the board
Date: 06/02/2019	Event: Peter Richard Madelin (920551584) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: New Board Member Susan Rachel Wilson Price (910843189) Appointed
Date: 14/05/2018	Event: New Board Member Christopher Simon Hufflett (924624011) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Geoffrey Charles Mills (906554080) has left the board
Date: 05/01/2017	Event: New Board Member Jonathan Mark Evans (908049740) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 09/08/2016	Event: New Confirmation Statement filed
Date: 11/05/2016	Event: Phillip Mark Hammond (912042103) has left the board
Date: 11/05/2016	Event: Martin Langford (912041677) has left the board
Date: 22/03/2016	Event: Stig Valdermar Hansen (906725716) has left the board
Date: 29/02/2016	Event: New Board Member Peter Richard Madelin (920551584) Appointed
Date: 29/02/2016	Event: New Board Member Peter Richard Madelin (920551584) Appointed
Date: 07/12/2015	Event: Robert John Orbell (901551385) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 18/08/2015	Event: Stig Valdemar Hansen (919998204) has left the board
Date: 18/08/2015	Event: New Board Member Stig Valdermar Hansen (906725716) Appointed
Date: 11/08/2015	Event: New Confirmation Statement filed
Date: 10/08/2015	Event: New Board Member Stig Valdemar Hansen (919998204) Appointed
Date: 27/09/2014	Event: New Accounts filed
Date: 02/08/2014	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: New Accounts filed
Date: 12/08/2013	Event: New Confirmation Statement filed
Date: 11/02/2013	Event: Paul Charles Mills (901551384) has left the board
Date: 25/09/2012	Event: New Accounts filed

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CARTER SYNERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.1M

£15.9M

£17.5M

£15.9M

People Overview

5

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.1M

£15.9M

£17.5M

£15.9M

Accounts

People Overview

5

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™