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Carter Business Systems Limited

Carter Business Systems Limited is an active company incorporated on 26 November 1998 with the registered office located in . Carter Business Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03674504
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The View
Bridgehead Business Park
Hessle
HU13 0GD
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was 10 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT
Telephone
01914202987
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1984
Spectrum Workplace Technology Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Rentals Limited
Mr Kenneth Sturdy and Robert McCartney Cavill are mutual people.
Active
IT @ Spectrum Limited
Mr Kenneth Sturdy and Robert McCartney Cavill are mutual people.
Active
Spectrum Workplace Technology Group Limited
Mr Kenneth Sturdy and Robert McCartney Cavill are mutual people.
Active
It@Spectrum North East Limited
Mr Kenneth Sturdy and Robert McCartney Cavill are mutual people.
Active
Dellstrong Limited
Mr Kenneth Sturdy is a mutual person.
Active
Digitech Business Equipment Ltd
Robert McCartney Cavill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£2.31M
Increased by £1.41M (+158%)
Total Liabilities
£0
Decreased by £153.05K (-100%)
Net Assets
£2.31M
Increased by £1.56M (+211%)
Debt Ratio (%)
0%
Decreased by 17.11% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr Robert Mccartney Cavill Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Stephen George Oxley (PSC) Resigned
3 Years Ago on 1 Aug 2022
Spectrum Workplace Technology Group Limited (PSC) Appointed
3 Years Ago on 1 Aug 2022
Graham Nicholson (PSC) Resigned
3 Years Ago on 1 Aug 2022
Graham Nicholson Resigned
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Robert Mccartney Cavill on 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 14 Jul 2023
Appointment of Mr Robert Mccartney Cavill as a director on 1 August 2022
Submitted on 15 Aug 2022
Appointment of Mr Matthew James Clayphan as a secretary on 1 August 2022
Submitted on 15 Aug 2022
Current accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 15 Aug 2022
Registered office address changed from 10 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT to The View Bridgehead Business Park Hessle HU13 0GD on 15 August 2022
Submitted on 15 Aug 2022
Repayment History
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