UKBizDB.co.uk

CARLTON ANTIQUES LIMITED

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

This company is commonly known as Carlton Antiques Limited. The company was founded 19 years ago and was given the registration number 05246646. The firm's registered office is in BRADFORD. You can find them at York House, Cottingley Business Park,, Bradford, West Yorkshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:CARLTON ANTIQUES LIMITED
Company Number:05246646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:York House, Cottingley Business Park,, Bradford, West Yorkshire, BD16 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Cottingley Business Park,, Bradford, United Kingdom, BD16 1PE

Secretary01 April 2014Active
York House, Cottingley Business Park,, Bradford, United Kingdom, BD16 1PE

Director28 September 2014Active
York House, Cottingley Business Park,, Bradford, United Kingdom, BD16 1PE

Director01 January 2014Active
The Croft Cottage, Lee Lane, Bingley, England, BD16 1UB

Secretary01 January 2014Active
The Croft Cottage, Lee Lane, Bingley, England, BD16 1UB

Secretary30 September 2004Active
The Croft Cottage, Lee Lane, Bingley, Bradford, BD16 1UB

Secretary25 October 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 2004Active
The Croft Cottage, Lee Lane, Bingley, Bradford, BD16 1UB

Director25 October 2010Active
The Croft Cottage, Lee Lane, Bingley, England, BD16 1UB

Director30 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 2004Active

People with Significant Control

Mr Alan Mark Othick
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:York House, Cottingley Business Park,, Bradford, BD16 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Colin Howden
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:York House, Cottingley Business Park,, Bradford, BD16 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Officers

Change person secretary company with change date.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Officers

Change person director company with change date.

Download
2023-09-22Officers

Change person director company with change date.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2015-11-15Accounts

Accounts with accounts type total exemption small.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.