Carlton Carriers Limited

Company Registration Number: 06301319

Company registered in England and Wales

Approximate Location Map

Registered Address

MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW

There are 496 companies currently registered at this postcode, including this one.

All companies at S70 2LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Carlton Carriers Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in Barnsley, South Yorkshire.

Registration Data

Company Number

06301319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £103,509£98,945£110,770£173,614£162,082£104,856£90,119£55,602£35,999£27,810
of which Cash £63,382£47,466£27,971£56,468£35,221£24,793£25,273£14,052£2,448£55
Total Assets £103,509£98,945£110,770£173,614£162,082£104,856£90,119£55,602£35,999£27,810
Current Liabilities £102,181£86,827£82,760£97,672£105,555£82,127£101,304£87,636£60,097£34,458
Net Current Assets £1,328£12,118£28,010£75,942£56,527£22,729£-11,185£-32,034£-24,098£-6,648
Total Net Worth £80,667£92,602£102,179£134,144£114,333£76,255£31,947£13,551£13,427£15,790

Previous Names

No previous names

Company Officers

  • FRANCIS, Roy

    Secretary

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Haulage

    15 Dell Avenue
    Grimethorpe
    Barnsley
    South Yorkshire
    S72 7HN

  • FRANCIS, Mark Andrew

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1969

    17
    Long Cliffe Close
    Shafton
    Barnsley
    South Yorkshire
    S72 8WJ
    England

  • FRANCIS, Paul Alan

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: April 1967

    37 Pontefract Road
    Cudworth
    Barnsley
    S72 8AY

  • FRANCIS, Roy

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Haulage

    Month of birth: April 1945

    15 Dell Avenue
    Grimethorpe
    Barnsley
    South Yorkshire
    S72 7HN

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L3W1F5. Transaction: MzIyMjUxMDQ1M2FkaXF6a2N4.

  2. 18 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AG7QFC. Transaction: MzIxMDAyNDUyNmFkaXF6a2N4.

  3. 15 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LBIOH6. Transaction: MzE5Mjk3ODY1MWFkaXF6a2N4.

  4. 21 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B4BM96. Transaction: MzE4MTExNTYzNGFkaXF6a2N4.

  5. 21 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B4AX6Y. Transaction: MzE4MTExNDkyM2FkaXF6a2N4.

  6. 21 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B4AWIJ. Transaction: MzE4MTExNDkwMGFkaXF6a2N4.

  7. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZNELU. Transaction: MzE2MDA3NzUxNmFkaXF6a2N4.

  8. 20 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCP0P. Transaction: MzE1MzMyNjQyNGFkaXF6a2N4.

  9. 24 December 2015 Second filing of AR01 previously delivered to Companies House made up to 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Document replacement. Type: RP04. Barcode: A4MG6BSG. Transaction: MzEzODM1Nzk3M2FkaXF6a2N4.

  10. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNGZV. Transaction: MzEzODI0NDU4M2FkaXF6a2N4.

  11. 13 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7Z3V. Transaction: MzEyNjk0Mzc2N2FkaXF6a2N4.

  12. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35R3K. Transaction: MzExMzg4MjY0NmFkaXF6a2N4.

  13. 13 October 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3IG915T. Transaction: MzEwOTMxMTA2OWFkaXF6a2N4.

  14. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZN9N. Transaction: MzA5MTI2MDU5NGFkaXF6a2N4.

  15. 14 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2L2LVHM. Transaction: MzA4ODc3NDQ1MWFkaXF6a2N4.

  16. 14 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODc3NDM4NmFkaXF6a2N4.

  17. 9 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFA2E9. Transaction: MzA4MzAxMjQ0OWFkaXF6a2N4.

  18. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZL4SX. Transaction: MzA2OTUwODc2OGFkaXF6a2N4.

  19. 30 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TD2R. Transaction: MzA2MTU5OTA0NGFkaXF6a2N4.

  20. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIXN0WRZ. Transaction: MzA0MjM0NDcxMmFkaXF6a2N4.

  21. 2 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XDEB6WCD. Transaction: MzA0MTQ2NTIwN2FkaXF6a2N4.

  22. 2 August 2011 Director's details changed for Mr Mark Andrew Francis on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XDEB5WCC. Transaction: MzA0MTQ2NTA4N2FkaXF6a2N4.

  23. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYS9KLYC. Transaction: MzAyMDQ1ODEyOGFkaXF6a2N4.

  24. 9 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XU99XLJA. Transaction: MzAxOTIxMDg1MGFkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Mr Mark Andrew Francis on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XU99ULJ7. Transaction: MzAxOTIxMDU2NWFkaXF6a2N4.

  26. 9 July 2010 Director's details changed for Mr Paul Alan Francis on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XU99VLJ8. Transaction: MzAxOTIxMDU2NmFkaXF6a2N4.

  27. 9 July 2010 Director's details changed for Roy Francis on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XU99WLJ9. Transaction: MzAxOTIxMDU2N2FkaXF6a2N4.

  28. 3 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9QIWC1F. Transaction: MjAzODM3MjQ4NWFkaXF6a2N4.

  29. 20 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMRCBPH. Transaction: MjAzNzQ1MDMyMWFkaXF6a2N4.

  30. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN5UY2PL. Transaction: MjAxMjI5OTA0NGFkaXF6a2N4.

  31. 29 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKE71SB. Transaction: MjAwOTc1NTM0OGFkaXF6a2N4.

  32. 28 July 2008 Director's change of particulars / mark francis / 04/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKE61SA. Transaction: MjAwOTc1Mjk2MGFkaXF6a2N4.

  33. 5 April 2008 Curr sho from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A63L3YKP. Transaction: MjAwMjcyMzM0MGFkaXF6a2N4.

  34. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQzMjUxN2FkaXF6a2N4.

  35. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwNjk1MmFkaXF6a2N4.

  36. 3 August 2007 Ad 04/07/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzcwODYxMGFkaXF6a2N4.

  37. 3 August 2007 Registered office changed on 03/08/07 from: marland house, 13 huddersfield, road, barnsley, south yorkshire, S70 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MTgzNzA2ODM5YWRpcXprY3g.

  38. 3 August 2007 Registered office changed on 03/08/07 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwNjgzOWFkaXF6a2N4.

  39. 3 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwOTE2NGFkaXF6a2N4.

  40. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwOTE2M2FkaXF6a2N4.

  41. 6 July 2007 £ nc 1000/10000 04/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjY5NjEzMGFkaXF6a2N4.

  42. 6 July 2007 Registered office changed on 06/07/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MTgyNTY3ODc5YWRpcXprY3g.

  43. 6 July 2007 Registered office changed on 06/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU2Nzg3OWFkaXF6a2N4.

  44. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2MzIxOGFkaXF6a2N4.

  45. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0ODg3NGFkaXF6a2N4.

  46. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjkwMzY4MGFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 04:34:12 +0100