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A.S. CARLTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s. Carlton Limited. The company was founded 16 years ago and was given the registration number 06437969. The firm's registered office is in OSSETT. You can find them at 10 Station Road, , Ossett, West Yorkshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A.S. CARLTON LIMITED
Company Number:06437969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:10 Station Road, Ossett, West Yorkshire, WF5 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Oakwood Grove, Horbury, WF4 5JD

Secretary27 November 2007Active
29 Oakwood Grove, Horbury, WF4 5JD

Director27 November 2007Active
21, Gagewell Lane, Horbury, Wakefield, United Kingdom, WF4 6BH

Director27 November 2007Active

People with Significant Control

Mr Andreas Stephen Carlton
Notified on:27 November 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:29, Oakwood Grove, Wakefield, England, WF4 5JD
Nature of control:
  • Significant influence or control
Mr Colin Carlton
Notified on:27 November 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:England
Address:21, Gagewell Lane, Wakefield, England, WF4 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Address

Change sail address company with old address new address.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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