Company information:
Carver International Limited (No: 00388866)
Address: 15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Status: Active
Incorporated: 24-Jul-1944
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 28250 - Manufacture of non-domestic cooling and ventilation equipment
Current Director: JULIE BLAIR-PARK ( DOB: Jun-1965 From: Oct-2022 )
Current Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 )
Current Director: PAUL JOHN HUMPHRIES ( DOB: Sep-1964 From: Jan-2016 )
Current Director: JOANNE MARIE JOHNSON ( DOB: Jul-1966 From: Aug-2017 )
Current Director: AIDAN DOMINIC KILLEEN ( DOB: Aug-1968 From: May-2012 )
Current Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970 From: Jan-2024 )
Resigned Director: NICHOLAS FREDERICK DOUGLAS ANSTEAD ( DOB: Nov-1948 From: Apr-1992 To: Dec-2007 )
Resigned Director: ANTHONY GARRY BIDDLE ( DOB: Mar-1949 From: Sep-1993 To: Jan-1995 )
Resigned Director: DAVID LEWIS CARVER ( DOB: Sep-1945 From: Oct-2001 To: Jan-2023 )
Resigned Director: PHILIP CASEY ( DOB: Feb-1960 From: May-2001 To: Oct-2015 )
Resigned Director: KEVIN STANLEY CHALLENGER ( DOB: Jul-1968 From: Dec-2016 To: May-2019 )
Resigned Director: MARTIN JOHN COOK ( DOB: Jan-1964 From: Oct-2007 To: Dec-2015 )
Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: Oct-2021 To: Dec-2021 )
Resigned Director: DARYN DOBSON-BAILEY ( DOB: Dec-1974 From: Jan-2016 To: Jun-2016 )
Resigned Director: PAUL ANTHONY DONOVAN ( DOB: Sep-1963 From: Jan-1995 To: May-2001 )
Resigned Director: MICHAEL FRANCIS ( DOB: Nov-1965 From: Feb-2010 To: Apr-2013 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 To: Sep-2021 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 To: Sep-2021 )
Resigned Director: JOHN MICHAEL HAIGH ( DOB: Aug-1954 From: Apr-1992 To: May-1993 )
Resigned Director: GEORGE ALAN HARBAGE ( DOB: Feb-1938 From: Apr-1992 To: Feb-1995 )
Resigned Director: PAUL JOHN HUMPHRIES ( DOB: Sep-1964 From: Jan-2016 To: Jul-2019 )
Resigned Director: DAVID ANTONY JONES ( DOB: Apr-1962 From: Oct-2001 To: Jun-2015 )
Resigned Director: JOSEPH KNOWLES ( DOB: Jul-1947 From: Apr-1992 To: Jan-1995 )
Resigned Director: PETER WILLIAM KWAK ( DOB: Jul-1936 From: Apr-1992 To: Aug-1993 )
Resigned Director: BRIAN MICHAEL LANCASTER ( DOB: Sep-1969 From: Mar-2021 To: Dec-2023 )
Resigned Director: PETRUS JOSEPHUS JOANNES HUBERTUS LIGTENBERG ( DOB: May-1934 From: Jan-1995 To: May-1999 )
Resigned Director: JONATHAN PAUL MOORE ( DOB: Jan-1975 From: Feb-2022 To: Oct-2023 )
Resigned Director: DOUGLAS MORRISON ( DOB: Dec-1947 From: Oct-2001 To: May-2012 )
Resigned Director: ROGER PURCHASE ( DOB: Jul-1957 From: Nov-2016 To: Jul-2017 )
Resigned Director: STEVEN JOHN REES ( DOB: Feb-1966 From: Mar-2008 To: Aug-2013 )
Resigned Director: JOHN RICHARD ROGERS ( DOB: Nov-1952 From: Nov-2014 To: Apr-2017 )
Resigned Director: MARK DAVID STAPLES ( DOB: Aug-1979 From: Apr-2014 To: Nov-2014 )
Resigned Director: ROBERT JACK SUTER ( DOB: Apr-1942 From: Apr-1992 To: Nov-1993 )
Resigned Director: RENE VOOGT ( DOB: Mar-1963 From: Mar-1995 To: Jun-1996 )
Resigned Director: PHILIP JAMES WALDRON ( DOB: Oct-1959 From: May-1993 To: Sep-2007 )
Resigned Secretary: NICHOLAS FREDERICK DOUGLAS ANSTEAD ( DOB: Nov-1948 From: Apr-1992 To: Oct-2001 )
Resigned Secretary: NEIL JOSEPH DAVIES ( From: Oct-2021 To: Dec-2021 )
Resigned Secretary: STUART LEE FYFE ( From: Feb-2015 To: Sep-2021 )
Resigned Secretary: DAVID ANTONY JONES ( DOB: Apr-1962 From: Oct-2001 To: Feb-2015 )
Resigned Secretary: JONATHAN PAUL MOORE ( From: Mar-2023 To: Aug-2023 )
Resigned Secretary: ANDREW SMITH ( From: Sep-2021 To: Oct-2021 )
Resigned Secretary: ANDREW SMITH ( From: Dec-2021 To: Mar-2023 )
Persons of Significant Control:
Carver Climate Systems Limited, 15 Northgate, Aldridge, Walsall, WS9 8QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 261,000 | 329,000 | 270,000 | 0.0,261000.0,0.0,329000.0,270000.0 | ||
| Current assets | 7,218,000 | 15,787,000 | 8,847,000 | 0.0,7218000.0,0.0,15787000.0,8847000.0 | ||
| Current assets / Total inventories | 861,000 | 0.0,861000.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 6,106,000 | 9,991,000 | 3,052,000 | 0.0,6106000.0,0.0,9991000.0,3052000.0 | ||
| Current assets / Cash at bank and on hand | 251,000 | 2,300,000 | 2,401,000 | 0.0,251000.0,0.0,2300000.0,2401000.0 | ||
| Net current assets (liabilities) | 4,914,000 | 5,676,000 | 5,759,000 | 0.0,4914000.0,0.0,5676000.0,5759000.0 | ||
| Total assets less current liabilities | 5,175,000 | 6,005,000 | 6,029,000 | 0.0,5175000.0,0.0,6005000.0,6029000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,259,000 | 137,000 | 127,000 | 0.0,1259000.0,0.0,137000.0,127000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | 1,177,000 | 344,000 | 304,000 | 0.0,1177000.0,0.0,344000.0,304000.0 | ||
| Net assets (liabilities) | 3,916,000 | 5,524,000 | 5,598,000 | 0.0,3916000.0,0.0,5524000.0,5598000.0 | ||
| Equity / share capital and reserves | 4,195,000 | 3,916,000 | 5,002,000 | 5,524,000 | 5,598,000 | 4195000.0,3916000.0,5002000.0,5524000.0,5598000.0 |