CARLTON MANUFACTURING LTD
Non-Trading
General Information
NAME
CARLTON MANUFACTURING LTD
COMPANY NUMBER
07657368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23690 -
Manufacture of other articles of concrete, plaster and cement
INCORPORATION DATE
03/06/2011
(13 years and 6 months old)
WEBSITE
www.carltonmanufacturing.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 6LW
Telephone: 01709891166
TPS: No
Fields End Business Park
Thurnscoe
Rotherham
South Yorkshire
S63 0JF
Telephone: 891166
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CARLTON MANUFACTURING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2011 - Present (13 years and 6 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/06/2011 - 17/07/2015 (4 years and 1 months) Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 12/07/2023 | New Board Member Wendy Hannah McFarlane (930758734) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | Lawrence Dale (911467544) has left the board |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 26/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 26/08/2015 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920005108) has left the board |
| 19/08/2015 | Lawrence Dale (920005168) has left the board |
| 19/08/2015 | New Board Member Lawrence Dale (911467544) Appointed |
| 13/08/2015 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 12/08/2015 | Max Austin Smith (906901032) has left the board |
| 12/08/2015 | Christopher Stanley Blaxall (913154517) has left the board |
| 12/08/2015 | Guy Robert Smith (909810723) has left the board |
| 12/08/2015 | New Board Member Lawrence Dale (920005168) Appointed |
| 12/08/2015 | Gary Sheard (911886359) has left the board |
| 12/08/2015 | New Board Member Anthony O'Sullivan (920004903) Appointed |
| 12/08/2015 | Change in Reg. Office |
| 12/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920005108) Appointed |
| 18/07/2015 | New Annual Return filed |
| 05/11/2014 | David Martin Best (904789249) has left the board |
| 03/11/2014 | New Board Member Gary Sheard (911886359) Appointed |
| 03/11/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 18/02/2014 | Julian George Viggars (912208892) has left the board |
| 18/02/2014 | New Board Member David Martin Best (904789249) Appointed |
| 20/08/2013 | New Board Member Julian George Viggars (912208892) Appointed |
| 20/08/2013 | Heather Elaine Roxborough (916752735) has left the board |
| 28/06/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
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