Carters Packaging Limited. Head office in Truro. Check Director.

Carters Packaging Limited, Truro

Carters Packaging Limited is a private limited company. Located at Unit A Woodlands Court, Truro Business Park, Truro TR4 9NH, the above-mentioned 21 years old firm was incorporated on 2003-03-10 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
5 directors can be found in this business: Ivor G. (appointed on 31 March 2021), James M. (appointed on 31 March 2021), Peter A. (appointed on 31 March 2021). Among the secretaries (1 in total), we can name: Andrew C. (appointed on 04 April 2003).

About
Name: Carters Packaging Limited
Number: 04691446
Incorporation date: 2003-03-10
End of financial year: 31 March


Address:	Unit A Woodlands Court Truro Business Park Truro TR4 9NH
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Carters Packaging (Cornwall) Limited

10 February 2021

Address	Unit A Woodland Court Truro Business Park, Threemilestone, Truro, TR4 9NH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12994605
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carters Property Holding Limited

10 February 2021 - 10 February 2021

Address	Unit A Woodland Court Truro Business Park, Threemilestone, Truro, TR4 9NH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12994532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

6 April 2016 - 10 February 2021

Nature of control:	25-50% shares

Barnaby C.

6 April 2016 - 10 February 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30
Current Assets	772,345	845,391	795,689	782,230	909,206	1,158,524	1,147,655	1,257,492	1,341,712	1,588,342	1,963,647
Fixed Assets	177,366	753,964	751,423	755,907	716,981	838,665	1,010,336	1,081,850	1,109,973	1,094,814	78,157
Total Assets Less Current Liabilities	537,384	1,129,951	1,158,975	1,174,986	1,189,289	1,374,598	1,604,799	1,727,035	1,843,703	2,002,321	1,020,598
Intangible Fixed Assets	90,000	82,500	75,000	67,500	60,000	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	528,793	602,745	648,165	679,783	714,857	-	-	-	-	-	-
Tangible Fixed Assets	87,366	671,464	676,423	688,407	656,981	-	-	-	-	-	-

The target date for Carters Packaging Limited confirmation statement filing is 2024-03-21. The latest confirmation statement was sent on 2023-03-07. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: Carters Packaging (Cornwall) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Truro Business Park, Threemilestone, TR4 9NH Truro. Carters Property Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Truro Business Park, Threemilestone, TR4 9NH Truro. Andrew C. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, July 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, July 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, July 2023 \| accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 12th, July 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, June 2022 \| accounts	Free Download (136 pages)
AA01	Extension of accounting period to 2022/03/31 from 2022/03/30 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 20th, December 2021 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2021/03/30 filed on: 10th, November 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, February 2021 \| incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 24th, February 2021 \| capital	Free Download (2 pages)
SH01	650.00 GBP is the capital in company's statement on 2021/02/10 filed on: 16th, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, November 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, October 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, October 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 11th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/03/19 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/03/20 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 11th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, November 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/13 annual return
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on 2003/04/01. Value of each share 1 £, total number of shares: 4. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/04/01. Value of each share 1 £, total number of shares: 4. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, March 2003 \| incorporation	Free Download (17 pages)

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