Joseph Carver Limited

Active02985679 Private limited company
Incorporated
1 November 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
David Lewis Carver
Accounts type
Dormant
Region
West Midlands
Address
15 Northgate
Aldridge
Walsall
WS9 8QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 1 May 2012
British
Born August 1968 (58)
Officer history (14 former)
10 January 2024
Appointed Pragg, Neil Michael as Director
6 August 2023
Resigned Moore, Jonathan as Secretary
6 August 2023
Resigned Moore, Jonathan Paul as Director
29 March 2023
Appointed Moore, Jonathan as Secretary
29 March 2023
Resigned Smith, Andrew as Secretary
1 January 2023
Resigned Carver, David Lewis as Director
28 February 2022
Appointed Moore, Jonathan Paul as Director
6 December 2021
Resigned Davies, Neil Joseph as Director
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
Resigned Davies, Neil Joseph as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Director
4 October 2021
Resigned Smith, Andrew as Secretary
7 September 2021
Appointed Smith, Andrew as Secretary
7 September 2021
Resigned Fyfe, Stuart Lee as Director
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
10 February 2015
Appointed Fyfe, Stuart Lee as Secretary
10 February 2015
Resigned Jones, David Antony as Secretary
10 February 2015
Appointed Fyfe, Stuart Lee as Director
1 May 2012
Resigned Morrison, Douglas as Director
1 May 2012
Appointed Killeen, Aidan Dominic as Director
29 September 1995
Appointed Jones, David Antony as Secretary
29 September 1995
Resigned Knowles, John Charles as Secretary
31 January 1995
Appointed Knowles, John Charles as Secretary
31 January 1995
Appointed Carver, David Lewis as Director
31 January 1995
Appointed Morrison, Douglas as Director
31 January 1995
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
31 January 1995
Resigned Ingleby Holdings Limited as Corporate Nominee Director
1 November 1994
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
1 November 1994
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1945 (81)
Corporate entity · Notified 30 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00509127

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited This company Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares

Financials

Cash
£2

Trend

Cash
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Cash£2£2£2£2
Net Current Assets£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
10 September 2026Accounts for a dormant company31 December 2025
30 October 2025Confirmation statement with no updates30 October 2025
25 July 2025Accounts for a dormant company31 December 2024
7 November 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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