Carter Synergy Limited

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carter synergy limited
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Large Enterprise

Carter Synergy Limited

00176807•Private Limited With Share Capital

90 Lea Ford Road, Birmingham, B339TX
Website01212501000

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Incorporated

15/09/1921

Company Age

104 years

Directors

5

Employees

292

SIC Code

33140

Risk

very low risk

Company Overview

Registration, classification & business activity

Carter Synergy Limited (00176807) is a private limited with share capital incorporated on 15/09/1921 (104 years old) and registered in birmingham, B339TX. The company operates under SIC code 33140 - repair of electrical equipment.

Carter synergy is a nation-wide provider of refrigeration, mechanical, electrical and other core building services. from design, project management, plant manufacture, through to installation, commissioning and service and maintenance, we provide an all-encompassing, turnkey package, to meet with ou...

Private Limited With Share Capital
SIC: 33140
Large Enterprise
Incorporated 15/09/1921
B339TX
292 employees

Financial Overview

Total Assets

£33.04M

Liabilities

£16.78M

Net Assets

£16.27M

Turnover

£74.49M

Cash

£6.78M

Key Metrics

292

Employees

5

Directors

1

Shareholders

5

CCJs

Board of Directors

5
C
christopher simon hufflett
director
B
bernard edward kerrison
director
J
james anderson
director
J
john carter scott
director
P
peter richard madelin
director

Charges

8

Registered

1

Outstanding

1

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Auditors Resignation Company
Category:Auditors
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-08-2007
Memorandum Articles
Category:Incorporation
Date:12-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:30-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:01-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:03-08-2002
Legacy
Category:Officers
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:23-10-2001

Import / Export

Imports
12 Months4
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

1151 Park Avenue, Aztec West, Almondsbury, Bristol, Avon, BS324SZ
90 Lea Ford Road, Birmingham, B339TXRegistered
Redhill Road, Hay Mills, Birmingham, West Midlands, B258EY
Unit 3, Beta Way, Thorpe Industrial Estate, Egham, Surrey, TW208RE
Unit 7/8 Heathrow Causeway Estate, Aerial Way, Hounslow, Middlesex, TW46JW

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Contact

01212501000
cartersynergy.com
90 Lea Ford Road, Birmingham, B339TX