UKBizDB.co.uk

CARLTON HYDRAULICS LIMITED

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

This company is commonly known as Carlton Hydraulics Limited. The company was founded 35 years ago and was given the registration number 02339558. The firm's registered office is in ROTHERHAM. You can find them at Chesterton Road, Eastwood Trading Estate, Rotherham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CARLTON HYDRAULICS LIMITED
Company Number:02339558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Chesterton Road, Eastwood Trading Estate, Rotherham, S65 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesterton Road, Eastwood Trading Estate, Rotherham, S65 1SU

Secretary26 November 2023Active
Chesterton Road, Eastwood Trading Estate, Rotherham, S65 1SU

Director12 December 2002Active
Chesterton Road, Eastwood Trading Estate, Rotherham, S65 1SU

Director05 September 2007Active
Chesterton Road, Eastwood Trading Estate, Rotherham, S65 1SU

Secretary12 December 2002Active
37 Chatsworth Road, Totley, Sheffield, S17 3QG

Secretary-Active
8 Clover Court, Backmoor Road, Sheffield, S8 8LB

Director-Active
Chesterton Road, Eastwood Trading Estate, Rotherham, S65 1SU

Director-Active

People with Significant Control

Mr John Francis Siddall
Notified on:01 May 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Chesterton Road, Rotherham, S65 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Charles Clayton
Notified on:01 May 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Chesterton Road, Rotherham, S65 1SU
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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-26Officers

Appoint person secretary company with name date.

Download
2023-11-26Officers

Termination secretary company with name termination date.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-21Accounts

Accounts with accounts type total exemption small.

Download
2014-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-12Officers

Termination director company with name termination date.

Download
2014-01-20Accounts

Accounts with accounts type total exemption small.

Download
2013-08-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.