Bone & Carter Limited

In liquidation04061228 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
John Peter Lassetter
Owned by
Paul James Bone
John Peter Lassetter
Accounts type
Micro entity
Region
South East
Address
26 Stroudley Road
Brighton
BN1 4BH

Filing status

Accounts due
31 May 2024
Last accounts
31 August 2022
Conf. stmt due
12 September 2023
Last conf. stmt
29 August 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lassetter, John Peter
Director · Appointed 19 October 2009
British
Born November 1964
Director · Appointed 29 August 2000
British
Born June 1964 (62)
Officer history (5 former)
1 September 2018
Resigned Bone, Jane Patricia as Secretary
19 October 2009
Appointed Lassetter, John Peter as Director
25 June 2002
Appointed Bone, Jane Patricia as Secretary
25 June 2002
Resigned Bone, Paul James as Secretary
28 February 2001
Resigned Carter, Simon Michael as Director
29 August 2000
Appointed Bone, Paul James as Director
29 August 2000
Appointed Startco Limited as Corporate Secretary
29 August 2000
Resigned Startco Limited as Corporate Secretary
29 August 2000
Appointed Newco Limited as Corporate Director
29 August 2000
Resigned Newco Limited as Corporate Director
29 August 2000
Appointed Carter, Simon Michael as Director
29 August 2000
Appointed Bone, Paul James as Secretary

Ownership 2 active

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

Individual · Notified 29 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1964 (62)
John Peter Lassetter
Individual · Notified 29 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1964

Financials

Balance sheet as at 31 August 2022 · micro entity accounts

Net Assets
(£203,950)
up £5,709 (3%)
Turnover
£33,712
down £20,335 (38%)
Profit
£5,708
up £27,225 (127%)
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 (£189,455) (£188,142) (£209,659) (£203,950)
Balance sheet detail
2022202120202019
Fixed Assets£1,612£1,612£2,150
Current Assets£28,136£27,425£21,329£25,966
Creditors (< 1 year)£98,977£102,332£209,571£223,256
Creditors (> 1 year)£133,109£136,364
Net Current Assets(£70,841)(£74,907)(£188,154)(£190,005)
Net Assets(£203,950)(£209,659)(£188,142)(£189,455)
Shareholder Funds(£203,950)(£209,659)(£188,142)(£189,455)

Turnover£33,712
Staff Costs£3,383
Profit for Period£5,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Return of final meeting in a creditors' voluntary winding up

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