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Carter & Son (Thatcham) Limited

Carter & Son (Thatcham) Limited is a liquidation company incorporated on 12 March 1917 with the registered office located in Southampton, Hampshire. Carter & Son (Thatcham) Limited was registered 108 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
00146415
Private limited company
Age
108 years
Incorporated 12 March 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 426 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP England
Telephone
01189575589
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Mar 1963 • Sales Director
Director • British • Lives in UK • Born in Feb 1959
Miss Sally Caroline Campbell
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Fenix Ltd
Simon Peter Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£194.25K
Decreased by £209.49K (-52%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£600.37K
Decreased by £250.64K (-29%)
Total Liabilities
-£131.27K
Increased by £4.1K (+3%)
Net Assets
£469.11K
Decreased by £254.74K (-35%)
Debt Ratio (%)
22%
Increased by 6.92% (+46%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP England to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 8 September 2025
Submitted on 8 Sep 2025
Liquidators' statement of receipts and payments to 1 April 2025
Submitted on 19 May 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 10 Oct 2024
Registered office address changed from 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP on 25 April 2024
Submitted on 25 Apr 2024
Appointment of a voluntary liquidator
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Declaration of solvency
Submitted on 18 Apr 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 26 Mar 2024
Previous accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 8 Feb 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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