A & K Carlton Limited

Company Registration Number: 06216470

Company registered in England and Wales

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A & K Carlton Limited is a Private Company Limited by Shares first registered on 17 April 2007. Its current registered address is in Church Fenton, N Yorkshire.

Registered Address

CROSS COTTAGE
CHURCH STREET
CHURCH FENTON
N YORKSHIRE
LS24 9RD

There are 2 companies currently registered at this postcode, including this one.

All companies at LS24 9RD

Registration Data

Company Number

06216470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,687£14,737£7,612£7,612£1,189£2,139
of which Cash £2,863£14,255£7,612£7,612£1,189£1,867
Total Assets £6,687£14,737£7,612£7,612£1,189£2,139
Current Liabilities £3,561£13,196£7,755£7,903£1,571£2,913
Net Current Assets £3,126£1,541£-143£-291£-382£-774
Total Net Worth £3,512£2,146£122£61£-163£-483

Previous Names

No previous names

Company Officers

  • CARLTON, Andrew David

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1964

    Cross Cottage
    Church Street Church Fenton
    Tadcaster
    North Yorkshire
    LS24 9RD

  • CARLTON, Kathleen June

    Secretary

    Appointed on 17 April 2007

    Resigned on 1 October 2009

    Cross Cottage
    Church Street Church Fenton
    Tadcaster
    North Yorkshire
    LS24 9RD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9E8IZ. Transaction: MzE2Nzg2ODMzNGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5865V6P. Transaction: MzE0OTc1MTAxOGFkaXF6a2N4.

  3. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9056. Transaction: MzE0MDg5MDEwMmFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46EI9R4. Transaction: MzEyMjM0MTc4NmFkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QH9S. Transaction: MzExNjQ2Nzk0M2FkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X38AB6D6. Transaction: MzEwMDM1OTU4N2FkaXF6a2N4.

  7. 13 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31NAAOP. Transaction: MzA5NDQ5MDkzMmFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29GOEK2. Transaction: MzA3ODkxMTg1M2FkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217A9ZD. Transaction: MzA3MjA4MjQ2MGFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1A65YP5. Transaction: MzA1ODU1ODgzN2FkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJEAR. Transaction: MzA1MTY3MjA1NmFkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XM08CU30. Transaction: MzAzNzE0OTk1M2FkaXF6a2N4.

  13. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH79VQS7. Transaction: MzAzMDQyNTM0NmFkaXF6a2N4.

  14. 26 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XMXD1JHU. Transaction: MzAxNDI4MTYxOWFkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Andrew David Carlton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMXD0JHT. Transaction: MzAxNDI4MTE0N2FkaXF6a2N4.

  16. 26 April 2010 Termination of appointment of Kathleen Carlton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMXCZJHR. Transaction: MzAxNDI4MTE0NmFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJZSZJB0. Transaction: MzAxMzg2NjAzNWFkaXF6a2N4.

  18. 24 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNG1TAZ3. Transaction: MjAzNTc0NTYyOWFkaXF6a2N4.

  19. 29 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACX3T6VG. Transaction: MjAyNDUwMjE3OGFkaXF6a2N4.

  20. 15 September 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8M432R. Transaction: MjAxMzI3ODY1N2FkaXF6a2N4.

  21. 25 April 2008 Registered office changed on 25/04/2008 from 17 elvaston avenue hornsea east yorkshire HU18 1HA [View PDF]

    Category: Address. Type: 287. Barcode: AQQATZ5X. Transaction: MjAwNDEwMDk5MmFkaXF6a2N4.

  22. 18 June 2007 Ad 17/04/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA3NTEyMWFkaXF6a2N4.

  23. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MjA0NGFkaXF6a2N4.

  24. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc3MTU1NWFkaXF6a2N4.

  25. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwMDQzMWFkaXF6a2N4.

  26. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4MjA4NGFkaXF6a2N4.

  27. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODMxMDkyN2FkaXF6a2N4.

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