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Carter Sullivan Limited

Carter Sullivan Limited is an active company incorporated on 9 May 2003 with the registered office located in Bedford, Bedfordshire. Carter Sullivan Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04759005
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1 Doolittle Yard
Froghall Road
Ampthill
Bedfordshire
MK45 2NW
England
Address changed on 17 Oct 2024 (1 year 2 months ago)
Previous address was The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS
Telephone
01234781500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in May 1983
Director • Electic Consultant • British • Lives in England • Born in May 1974
Daniel James Holding Limited
PSC
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Mutual Companies
Daniel James Holding Limited
Madeline Sarah Anderson and Mark John Anderson are mutual people.
Active
Carter Sullivan Learning Ltd
Madeline Sarah Anderson and Mark John Anderson are mutual people.
Active
Senate Electrical Ltd
Benjamin James Faulkner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59.61K
Increased by £19.04K (+47%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.53M
Increased by £126.87K (+9%)
Total Liabilities
-£1.28M
Increased by £186.67K (+17%)
Net Assets
£246.32K
Decreased by £59.81K (-20%)
Debt Ratio (%)
84%
Increased by 5.74% (+7%)
Latest Activity
Mr Benjamin James Faulkner Appointed
1 Month Ago on 26 Nov 2025
Charge Satisfied
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Mrs Madeline Sarah Anderson Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Mrs Madeline Sarah Anderson Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Mr Mark John Anderson Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jul 2024
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Documents
Resolutions
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Appointment of Mr Benjamin James Faulkner as a director on 26 November 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 2 in full
Submitted on 29 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Secretary's details changed for Mrs Madeline Sarah Anderson on 17 October 2024
Submitted on 17 Oct 2024
Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Mark John Anderson on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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