CARVER & CO (ENGINEERS) LIMITED

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

Company Number: 02985677
Incorporation date: 01-Nov-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
25730 Manufacture of tools





SUMMARY

This company is 29.4 years old and is currently active. It is controlled by Carver Group Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 22 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jonathan MOORE 29 Mar 2023 06 Aug 2023 0 - 1
Resigned Andrew SMITH 06 Dec 2021 29 Mar 2023 0 - 1
Resigned Neil Joseph DAVIES 04 Oct 2021 06 Dec 2021 0 - 1
Resigned Andrew SMITH 07 Sep 2021 04 Oct 2021 0 - 1
Resigned Stuart Lee FYFE 10 Feb 2015 07 Sep 2021 0 - 1
Resigned David Antony JONES 29 Sep 1995 10 Feb 2015 2 - 29
Resigned John Charles KNOWLES 31 Jan 1995 29 Sep 1995 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neil Michael PRAGG 10 Jan 2024 Group Finance Director British 1 - 00 (0.0%)
Active Julie BLAIR-PARK 03 Oct 2022 Director Of Hr British 6 - 00 (0.0%)
Resigned Jonathan Paul MOORE 28 Feb 2022 31 Oct 2023 Group Finance Director British 0 - 220 (0.0%)
Resigned Neil Joseph DAVIES 04 Oct 2021 06 Dec 2021 Group Finance Director British 4 - 200 (0.0%)
Resigned Brian Michael LANCASTER 04 Mar 2021 04 Dec 2023 Director British 0 - 50 (0.0%)
Active Joanne Marie JOHNSON 29 Aug 2017 Finance Director British 9 - 00 (0.0%)
Resigned Kevin Stanley CHALLENGER 16 Dec 2016 31 May 2019 Operations Director British 0 - 81 (12.5%)
Resigned Paul John HUMPHRIES 16 Dec 2016 16 Dec 2016 Managing Director British 3 - 80 (0.0%)
Resigned Roger PURCHASE 16 Nov 2016 14 Jul 2017 Uk Finance Director British 0 - 111 (9.1%)
Resigned Daryn DOBSON-BAILEY 01 Jan 2016 14 Jun 2016 Finance Director British 1 - 60 (0.0%)
Resigned Stuart Lee FYFE 02 Feb 2015 07 Sep 2021 Finance Director British 13 - 192 (6.3%)
Resigned Stuart Lee FYFE 02 Feb 2015 07 Sep 2021 Finance Director British 3 - 312 (5.9%)
Active Aidan Dominic KILLEEN 01 May 2012 Group Chief Executive British 22 - 10 (0.0%)
Resigned Kevin Neil COWIE 01 Aug 2009 31 Jul 2015 Finance Director British 0 - 41 (25.0%)
Resigned Nigel Barrie BEARDSLEY 01 Jan 2007 15 Dec 2017 Sales Director British 0 - 51 (20.0%)
Resigned William Stephen MALLETT 02 Jan 2002 15 Sep 2002 Sales & Marketing Director British 0 - 104 (40.0%)
Resigned Graham Charles LOAKES 02 Jan 2002 29 Feb 2004 Technical Director British 0 - 93 (33.3%)
Resigned John Richard ROGERS 01 Jun 2000 05 Apr 2017 Commercial Director British 0 - 112 (18.2%)
Resigned David Antony JONES 01 Jun 2000 15 Jun 2015 Finance Director British 2 - 298 (25.8%)
Resigned Martin John WARD 01 Jun 2000 15 Sep 2002 Technical Director British 0 - 72 (28.6%)
Resigned David Lewis CARVER 31 Jan 1995 01 Jan 2023 Director British 1 - 346 (17.1%)
Resigned Douglas MORRISON 31 Jan 1995 01 May 2012 Director British 1 - 255 (19.2%)
Resigned INGLEBY HOLDINGS LIMITED 01 Nov 1994 31 Jan 1995 2 - 481173 (35.8%)
Resigned INGLEBY NOMINEES LIMITED 01 Nov 1994 31 Jan 1995 0 - 533235 (44.1%)
Number of active directors: 4
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CARVER INTERNATIONAL LIMITED (00388866) - Active
GUNNEBO ENTRANCE CONTROL LIMITED (00495726) - Active
CARVER GROUP LIMITED (00509127) - Active
BIDDLE LIMITED (00553075) - Active
POWRMATIC LIMITED (00657482) - Active
THERMOSCREENS LIMITED (00691333) - Active
BIDDLE AIR CURTAINS LIMITED (01532992) - Active
CARVER CLIMATE SYSTEMS LIMITED (01986549) - Active
WIDNEY LEISURE LIMITED (02558737) - Active
COOL-THERM (UK) LIMITED (02755818) - Active
IMPERIAL FIRES LIMITED (02956624) - Active
CARVER & CO (ENGINEERS) LIMITED (02985677) - Active
JOSEPH CARVER LIMITED (02985679) - Active
WARWICK DYNAMICS LIMITED (04052260) - Active
COOL-THERM (HOLDINGS) LIMITED (06774658) - Active
COOL-THERM (WALES) LIMITED (06774999) - Active
TURBOMISER LIMITED (07306550) - Active
GEOCLIMA (UK) LIMITED (07808902) - Active
COOL-THERM (CONSULTANTS) LIMITED (08678949) - Active
COOL-THERM (GROUP) LIMITED (09987978) - Active
COOL-THERM (SOUTH EAST) LIMITED (11240055) - Active
COOL-THERM (SOUTH WEST) LIMITED (11240253) - Active
BIDDLE AIR SYSTEMS LIMITED (14505460) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CARVER & CO (ENGINEERS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 25730 Manufacture of tools)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
L.G.HARRIS & CO.LIMITED HARRIS BRUSH WORKS, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCS, B60 4AE 00249316 2017-12-31 90,477,000 349,000 32910-Manufacture of brooms and brushes
NORBAR TORQUE TOOLS LIMITED NORBAR TORQUE TOOLS LIMITED, WILDMERE ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 3JU 00380480 2017-12-31 28,331,019 0
MATRIX TOOLING SERVICES LIMITED DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, ENGLAND, M22 0RR 03471031 2018-04-30 19,226,286 0
SUMITOMO ELECTRIC HARDMETAL LIMITED 3 PAPER MILL DRIVE, REDDITCH, UNITED KINGDOM, B98 8QJ 01307059 2018-03-31 4,626,553 0
AEB PRECISION LIMITED 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS 06875506 2018-04-30 1,865,200 0 82200-Activities of call centres
JAFCO TOOLS LTD. 332-336 HOLLOWAY ROAD, LONDON, ENGLAND, N7 6NJ 01572004 2017-09-30 1,210,967 0
DJ PROBERT SUPPLY CHAIN CONSULTANCY LIMITED 33 CLOVER CLOSE, SPONDON, DERBY, UNITED KINGDOM, DE21 7QY 10606533 2018-02-28 210,105 0
MADEIRA ENGINEERING LIMITED 131 EXMOUTH ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0UH 01731795 2017-07-31 186,999 0
TOOL RAPTORS LTD UNIT 1 LAKESIDE, FOUNTAIN LANE, ST MELLONS, CARDIFF, WALES, CF3 0FB 09662094 2018-06-30 153,803 0
EVERCUT TOOLS LIMITED SUITE A OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 5HY 01798788 2017-08-31 81,433 0
HOLDENS (PATTERN AND TOOLING) LIMITED UNIT 3 HARGREAVES ST MILL, HARGREAVES STREET HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5RQ 03207425 2018-06-30 37,050 0
DEREK GARDNER FARRIER PRODUCTS LIMITED WESTWOOD GARTH, BROUGH SOWERBY, KIRKBY STEPHEN, CUMBRIA, UNITED KINGDOM, CA17 4EG 10415869 2018-10-31 29,724 0
ALTUM DESIGNS LTD FLAT 1 47 LANGTON COURT ROAD, BRISLINGTON, BRISTOL, ENGLAND, BS4 4EG 09465565 2018-03-31 9,462 0
DBXCUTTER LTD 4 SYMONDS AVENUE, ORMESBY, GREAT YARMOUTH, UNITED KINGDOM, NR29 3PN 10928714 2018-08-31 4,598 0
STAYALIVELONGER LIMITED 9A WICK ROAD BUSINESS PARK, WICK ROAD, BURNHAM-ON-CROUCH, ESSEX, UNITED KINGDOM, CM0 8LT 07671700 2018-06-30 3,550 0 58110-Book publishing
59200-Sound recording and music publishing activities
70229-Management consultancy activities other than financial management
ASHLEY ILES (EDGE TOOLS) LIMITED FENSIDE,, EAST KIRKBY,, SPILSBY,, LINCOLNSHIRE, PE23 4DD 00595799 2018-05-31 0 0
NEURO LIMITED SUITE 7 MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, ENGLAND, E4 7BA 03023596 2018-06-30 0 0 25930-Manufacture of wire products, chain and springs
OPEN SHOP LTD. 25 25 HATCHAM ROAD, LONDON, ENGLAND, SE15 1TW 09896229 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CARVER & CO (ENGINEERS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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