CARVER & CO (ENGINEERS) LIMITED

CARVER & CO (ENGINEERS) LIMITED is an active private limited company, incorporated on 1 November 1994. The nature of the business is Manufacture of tools. The company's registered office is on Northgate, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARVER & CO (ENGINEERS) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	15 NORTHGATE
Address Line 2	ALDRIDGE
Post Town	WALSALL
County	WEST MIDLANDS
Postcode	WS9 8QD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25730 - Manufacture of tools

Company Name History

From incorporation onwards:

CARVER & CO (ENGINEERS) LIMITED

Directors

(The company's officers)

MISS JULIE BLAIR-PARK

(~58 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

Current Director
Gives occupation as DIRECTOR OF HR
Usually resident in ENGLAND

Appointed on 03/10/2022

MR STUART LEE FYFE

(~44 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2015

MRS JOANNE MARIE JOHNSON

(~57 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2017

MR AIDAN DOMINIC KILLEEN

(~55 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MR NEIL MICHAEL PRAGG

(~54 year old British national)

15 NORTHGATE 15 NORTHGATE, WALSALL, WS9 8QD, UNITED KINGDOM

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2024

Connections

(Shared officers)

BIDDLE AIR CURTAINS LIMITED

MR STUART LEE FYFE
MRS JOANNE MARIE JOHNSON
MR AIDAN DOMINIC KILLEEN

BIDDLE AIR SYSTEMS LIMITED

MRS JOANNE MARIE JOHNSON
MR AIDAN DOMINIC KILLEEN

BIDDLE LIMITED

MR STUART LEE FYFE
MRS JOANNE MARIE JOHNSON
MR AIDAN DOMINIC KILLEEN

CARVER CLIMATE SYSTEMS LIMITED

MR STUART LEE FYFE
MR AIDAN DOMINIC KILLEEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)