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CARLTON SHEET METAL WORKS LIMITED

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

This company is commonly known as Carlton Sheet Metal Works Limited. The company was founded 65 years ago and was given the registration number 00618821. The firm's registered office is in NOTTINGHAM. You can find them at 22 Regent Street, , Nottingham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CARLTON SHEET METAL WORKS LIMITED
Company Number:00618821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 1959
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:22 Regent Street, Nottingham, NG1 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Moor Road, Calverton, NG14 6FW

Secretary31 August 2004Active
105 Emerys Road, Gedling, Nottingham, NG4 2QR

Director26 August 2004Active
33 Moor Road, Calverton, NG14 6FW

Director26 August 2004Active
1 Grove Close, Burton Joyce, Nottingham, NG14 5FE

Secretary-Active
220 Nottingham Road, Burton Joyce, Nottingham, NG14 5BD

Director-Active
1 Vicarage Drive, Burton Joyce, Nottingham, NG14 5AG

Director-Active
1 Grove Close, Burton Joyce, Nottingham, NG14 5FE

Director-Active

People with Significant Control

Mrs Anne Wade
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Heppinstall
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
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
2021-03-05Gazette

Gazette dissolved liquidation.

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2020-12-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-12Address

Change registered office address company with date old address new address.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-11-14Insolvency

Liquidation voluntary statement of affairs.

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2019-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-14Resolution

Resolution.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-15Address

Change registered office address company with date old address new address.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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2011-05-16Annual return

Annual return company with made up date full list shareholders.

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