A.s. Carlton Limited

Company Registration Number: 06437969

Company registered in England and Wales

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A.s. Carlton Limited is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Ossett, West Yorkshire.

Registered Address

10 STATION ROAD
OSSETT
WEST YORKSHIRE
WF5 8AD

There are 7 companies currently registered at this postcode, including this one.

All companies at WF5 8AD

Registration Data

Company Number

06437969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £193,205£194,490£205,723£242,389£266,745£306,410
of which Cash £90,009£94,275£66,265£73,729£110,665£107,501
Total Assets £193,205£194,490£205,723£242,389£266,745£306,410
Current Liabilities £83,471£87,345£88,192£112,385£117,940£183,262
Net Current Assets £109,734£107,145£117,531£130,004£148,805£123,148
Total Net Worth £110,161£107,715£118,291£131,017£150,155£124,948

Previous Names

No previous names

Company Officers

  • CARLTON, Nicola

    Secretary

    Appointed on 27 November 2007

     

    29 Oakwood Grove
    Horbury
    West Yorkshire
    WF4 5JD

  • CARLTON, Andreas Stephen

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1970

    29 Oakwood Grove
    Horbury
    West Yorkshire
    WF4 5JD

  • CARLTON, Colin

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1937

    21
    Gagewell Lane
    Horbury
    Wakefield
    West Yorkshire
    WF4 6BH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0W9D5. Transaction: MzEzNjE1NDc2N2FkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY7601. Transaction: MzEzNTk3ODQzMmFkaXF6a2N4.

  3. 9 January 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ21EB. Transaction: MzExNTA4MzM3NGFkaXF6a2N4.

  4. 9 January 2015 Register inspection address has been changed from Jolliffe Cork Hardy Market Place Ossett West Yorkshire WF5 8BQ England to John P Hardy Llp Market Place Ossett West Yorkshire WF5 8BQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3YQ21E3. Transaction: MzExNTA4MzE0MGFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYDS8O. Transaction: MzExMTgwMTU4MWFkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1L2IJ. Transaction: MzA4OTU3MjYyOWFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ18XU. Transaction: MzA4OTUwNDM1NmFkaXF6a2N4.

  8. 11 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJHIG. Transaction: MzA3MDkxMjgwNWFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCN12A. Transaction: MzA2ODMzMTAxMWFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X10MTB48. Transaction: MzA1MDc3MDgyN2FkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A5W7FXXR. Transaction: MzA0NDcwNDMwM2FkaXF6a2N4.

  12. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3C51PJQ. Transaction: MzAyNzkxMDM3M2FkaXF6a2N4.

  13. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADHKDP8Y. Transaction: MzAyNzMxMjYwOGFkaXF6a2N4.

  14. 30 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X8IMVFEX. Transaction: MzAwMzkyMjE0NmFkaXF6a2N4.

  15. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8IMUFEW. Transaction: MzAwMzkyMTYzN2FkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Mr. Colin Carlton on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8IMSFEU. Transaction: MzAwMzkyMTYyOGFkaXF6a2N4.

  17. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8IMTFEV. Transaction: MzAwMzkyMTYzMWFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Andreas Stephen Carlton on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8IMRFET. Transaction: MzAwMzkyMTYyNmFkaXF6a2N4.

  19. 30 November 2009 Registered office address changed from Jolliffe Cork Hardy Market Place Ossett West Yorkshire Wf5 Bq England on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8IMQFES. Transaction: MzAwMzkyMTYyNWFkaXF6a2N4.

  20. 25 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P31SNDK5. Transaction: MjA0MjEzMjc2MmFkaXF6a2N4.

  21. 24 September 2009 Accounting reference date extended from 30/11/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XES1MDJM. Transaction: MjA0MjA0NDcxN2FkaXF6a2N4.

  22. 1 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QF657S. Transaction: MjAxOTA2MjIwN2FkaXF6a2N4.

  23. 1 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8QF557R. Transaction: MjAxODk5NTExOWFkaXF6a2N4.

  24. 1 December 2008 Registered office changed on 01/12/2008 from 10 station road ossett west yorkshire WF5 8AD [View PDF]

    Category: Address. Type: 287. Barcode: X8QF357P. Transaction: MjAxODk5NTExN2FkaXF6a2N4.

  25. 1 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8QF457Q. Transaction: MjAxODk5NTExOGFkaXF6a2N4.

  26. 27 June 2008 Director appointed mr. Colin carlton [View PDF]

    Category: Officers. Type: 288a. Barcode: XA3P60X2. Transaction: MjAwODAyODI4OWFkaXF6a2N4.

  27. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY0NzE5MGFkaXF6a2N4.

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