Company information:
Carter Mackenzie Limited (No: 04089628)
Address: GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, CB3 0NA, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-2000
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW CHARLES HAIN MOYES ( DOB: Feb-1966 From: Nov-2001 )
Current Director: ANDREW CHARLES HAIN MOYES ( DOB: Feb-1966 From: Nov-2001 )
Resigned Director: COMPANIES ETC LTD ( From: Oct-2000 To: Oct-2001 )
Resigned Secretary: AMANDA ELIZABETH MOYES ( DOB: Dec-1964 From: Nov-2001 To: Mar-2003 )
Resigned Secretary: AMANDA ELIZABETH MOYES ( DOB: Dec-1964 From: Jun-2003 To: Feb-2011 )
Resigned Secretary: SECRETARIES ETC. LTD ( From: Oct-2000 To: Jan-2001 )
Resigned Secretary: HENRY JOHN TANNER ( From: Mar-2003 To: Jun-2003 )
Persons of Significant Control:
Mr Andrew Charles Hain Moyes, Ground Floor 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,460 | 1,053 | 645 | 238 | 1,189 | 5,115 | 1460.0,1053.0,645.0,238.0,0.0,0.0,1189.0,5115.0 | ||
| Current assets | 64,532 | 108,238 | 117,514 | 76,713 | 56,990 | 57,326 | 103,095 | 186,829 | 64532.0,108238.0,117514.0,76713.0,56990.0,57326.0,103095.0,186829.0 |
| Current assets / Debtors | 60,303 | 108,027 | 117,050 | 67,186 | 56,990 | 57,326 | 95,382 | 181,840 | 60303.0,108027.0,117050.0,67186.0,56990.0,57326.0,95382.0,181840.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 20,841 | 24,549 | 16,150 | 17,850 | 20841.0,0.0,24549.0,0.0,0.0,0.0,16150.0,17850.0 | ||||
| Current assets / Cash at bank and on hand | 4,229 | 211 | 464 | 9,527 | 7,713 | 4,989 | 4229.0,211.0,464.0,9527.0,0.0,0.0,7713.0,4989.0 | ||
| Net current assets (liabilities) | 3,087 | 1,937 | 15,489 | 14,627 | 5,671 | 3,595 | 52,260 | 101,957 | 3087.0,1937.0,15489.0,14627.0,5671.0,3595.0,52260.0,101957.0 |
| Total assets less current liabilities | 4,547 | 2,990 | 16,134 | 14,865 | 5,671 | 3,595 | 53,449 | 107,072 | 4547.0,2990.0,16134.0,14865.0,5671.0,3595.0,53449.0,107072.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 292 | 211 | 123 | 45 | 297 | 1,279 | 292.0,211.0,123.0,45.0,0.0,0.0,297.0,1279.0 | ||
| Net assets (liabilities) | 4,255 | 2,779 | 16,011 | 14,820 | 5,671 | 3,595 | 53,152 | 105,793 | 4255.0,2779.0,16011.0,14820.0,5671.0,3595.0,53152.0,105793.0 |
| Equity / share capital and reserves | 4,255 | 2,779 | 16,011 | 14,820 | 5,671 | 3,595 | 53,152 | 105,793 | 4255.0,2779.0,16011.0,14820.0,5671.0,3595.0,53152.0,105793.0 |