CARLTON CLUB (LOW FELL) LIMITED - Licensed clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Carlton Club (low Fell) Ltd

CARLTON CLUB (LOW FELL) LIMITED was founded on 1949-11-19 and has its registered office in Gateshead. The organisation's status is listed as "Active". Carlton Club (low Fell) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARLTON CLUB (LOW FELL) LIMITED

BELLEVUE CHAMBERS, BELLEVUE BANK, GATESHEAD NE9 6BQ Other companies in NE9

Filing Information

Company Number		00475164
Company ID Number		00475164
Date formed		1949-11-19
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-06 17:34:41
Primary Source:	Companies House

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Company Officers of CARLTON CLUB (LOW FELL) LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM VARTY	Company Secretary	2016-06-23
STEPHEN CARMICHAEL	Director	2013-05-19
ANDREW FALDON	Director	2003-04-30
GEOFFREY BARRIE JOHNSON	Director	2007-05-02
KENNETH MUTCH	Director	2011-05-01
MALCOLM NICHOLSON	Director	2011-05-18
GRAHAM VARTY	Director	2016-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HARDESTY	Company Secretary	2002-09-08	2016-06-23
PETER HARDESTY	Director	2002-09-08	2016-06-23
IAN KENNETH MELLERSHIP	Director	2007-05-02	2015-11-30
DAVID KEVIN HESLOP	Director	2006-04-19	2015-05-24
JOHN CHANEY	Director	2011-05-18	2014-05-20
MICHAEL CONDON	Director	2002-05-12	2011-05-18
GOFF ELLIS	Director	2007-05-02	2009-05-15
MALCOLM ANGUS JACKSON	Director	2003-04-30	2009-05-15
BRIAN DESMOND HESLOP	Director	2003-04-30	2007-01-30
ALLAN JOHN BLACKBURN	Director	2002-05-12	2006-05-31
GEORGE STEVENS	Company Secretary	1993-10-19	2002-09-10
BRIAN ROBSON EASTON	Director	1999-01-12	2002-08-04
BRIAN KELLY	Director	1994-10-25	2002-04-12
ROY WILLIAM FOSTER	Director	1994-11-20	1999-01-15
STANLEY TETLOW	Company Secretary	1991-06-07	1997-09-16
BRIAN DESMOND HESLOP	Director	1993-02-03	1994-07-27
GORDON EDWIN ARMSTRONG	Director	1993-02-03	1994-01-20
AIDAN JAMES COWLEY	Company Secretary	1993-02-03	1993-10-18
MALCOLM ANTHONY CAIRNS	Director	1993-02-03	1993-10-18
AIDAN JAMES COWLEY	Director	1993-02-03	1993-10-18
DAVID WYATT	Company Secretary	1992-02-18	1993-02-03
ALAN JOHN BLACKBURN	Director	1991-06-07	1993-02-03
MICHAEL CONDON	Director	1991-06-07	1993-02-03
JOHN FORSTER	Director	1991-07-01	1993-02-03
PETER JAMES JENNINGS	Director	1991-06-07	1993-02-03
LES KNIGHT	Director	1991-06-07	1993-02-03
BRUCE MC DOUGALL	Director	1992-02-18	1993-02-03
WILLIAM ROY CURRY	Director	1991-06-07	1992-06-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-05-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-05-23		REGISTERED OFFICE CHANGED ON 23/05/24 FROM Bellevue Chambers, Bellevue Bank, Gateshead NE9 6BQ
2024-05-23		Director's details changed for Mr Kenneth Mutch on 2024-05-23
2024-05-23	CH01	Director's details changed for Mr Kenneth Mutch on 2024-05-23
2024-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/24 FROM Bellevue Chambers, Bellevue Bank, Gateshead NE9 6BQ
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR ANDREW FALDON
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR KEVIN OLIVER
2024-05-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-22		DIRECTOR APPOINTED MR MICHAEL ROBERT WATSON
2024-05-22	AP01	DIRECTOR APPOINTED MR MICHAEL ROBERT WATSON
2024-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FALDON
2024-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-13	AA	31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25		APPOINTMENT TERMINATED, DIRECTOR JOHN INNERD
2024-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN INNERD
2023-07-20		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20	AA	31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-06-12	CS01	CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-02	PSC08	Notification of a person with significant control statement
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMSON
2021-12-01	AP01	DIRECTOR APPOINTED MR JOHN INNERD
2021-12-01	CH01	Director's details changed for Andrew Faldon on 2021-12-01
2021-12-01	PSC07	CESSATION OF MALCOLM NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-10-22	AP03	Appointment of Mr Paul Sutton as company secretary on 2020-08-12
2020-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARTY
2020-10-20	AP01	DIRECTOR APPOINTED MR PAUL SUTTON
2020-10-20	CH01	Director's details changed for Mr Kenneth Mutch on 2020-07-02
2020-10-20	TM02	Termination of appointment of Graham Varty on 2020-05-05
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-07	AP01	DIRECTOR APPOINTED MR GRAHAM VARTY
2017-03-02	AP03	SECRETARY APPOINTED MR GRAHAM VARTY
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARDESTY
2017-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HARDESTY
2017-03-02	AP03	SECRETARY APPOINTED MR GRAHAM VARTY
2017-03-02	AP03	SECRETARY APPOINTED MR GRAHAM VARTY
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARDESTY
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARDESTY
2017-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HARDESTY
2017-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HARDESTY
2017-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HARDESTY
2016-05-25	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP
2016-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MELLERSHIP
2016-03-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	AR01	25/05/14 ANNUAL RETURN FULL LIST
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHANEY
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHANEY
2013-09-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-06-09	AP01	DIRECTOR APPOINTED MR STEPHEN CARMICHAEL
2012-06-11	AR01	25/05/12 ANNUAL RETURN FULL LIST
2012-04-16	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15	AR01	25/05/11 NO MEMBER LIST
2011-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM NICHOLSON
2011-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MUTCH
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH MELLERSHIP / 13/06/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARRIE JOHNSON / 13/06/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HESLOP / 13/06/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDESTY / 15/06/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FALDON / 15/06/2011
2011-06-13	AP01	DIRECTOR APPOINTED MR KENNETH MUTCH
2011-06-13	AP01	DIRECTOR APPOINTED MR MALCOLM NICHOLSON
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONDON
2011-06-09	AP01	DIRECTOR APPOINTED MR JOHN CHANEY
2011-06-08	AP01	DIRECTOR APPOINTED MR MALCOLM NICHOLSON
2011-06-08	AP01	DIRECTOR APPOINTED MR KENNETH MUTCH
2010-11-26	AA	31/01/10 TOTAL EXEMPTION FULL
2010-06-03	AR01	25/05/10
2010-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON
2010-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAGUE
2009-06-06	AA	31/01/09 TOTAL EXEMPTION FULL
2009-05-18	363a	ANNUAL RETURN MADE UP TO 18/05/09
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR PAUL TAGUE
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM JACKSON
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR GOFF ELLIS
2008-07-09	AA	31/01/08 TOTAL EXEMPTION FULL
2008-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-06-18	363s	ANNUAL RETURN MADE UP TO 18/05/08
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-21	363s	ANNUAL RETURN MADE UP TO 18/05/07
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-21	363(288)	DIRECTOR RESIGNED
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-07	288a	NEW DIRECTOR APPOINTED
2006-06-05	363(288)	DIRECTOR RESIGNED
2006-06-05	363s	ANNUAL RETURN MADE UP TO 18/05/06
2006-03-10	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2005-06-07	363s	ANNUAL RETURN MADE UP TO 17/05/05
2005-06-07	288a	NEW DIRECTOR APPOINTED
2005-06-07	363(288)	DIRECTOR RESIGNED
2005-03-18	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2004-06-01	363(288)	DIRECTOR RESIGNED
2004-06-01	363s	ANNUAL RETURN MADE UP TO 17/05/04
2004-03-13	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-06-26	288a	NEW DIRECTOR APPOINTED
2003-06-26	288a	NEW DIRECTOR APPOINTED
2003-06-09	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-09	363s	ANNUAL RETURN MADE UP TO 17/05/03
2003-03-07	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2002-11-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-27	288a	NEW DIRECTOR APPOINTED
2002-05-24	363s	ANNUAL RETURN MADE UP TO 17/05/02
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-05-24	363(288)	DIRECTOR RESIGNED
2002-03-27	AA	FULL ACCOUNTS MADE UP TO 31/01/02

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56301 - Licensed clubs

Licences & Regulatory approval

We could not find any licences issued to CARLTON CLUB (LOW FELL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARLTON CLUB (LOW FELL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2000-04-20	Outstanding	NORTHERN CLUBS FEDERATION BREWERY LIMITED
DEBENTURE	1993-06-21	Outstanding	NORTHERN CLUBS FEDERATION BREWERY LIMITED

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON CLUB (LOW FELL) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-01	£ 8,432
Current Assets	2012-02-01	£ 10,082
Fixed Assets	2012-02-01	£ 143,804
Shareholder Funds	2012-02-01	£ 153,886
Stocks Inventory	2012-02-01	£ 1,650
Tangible Fixed Assets	2012-02-01	£ 143,804

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARLTON CLUB (LOW FELL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARLTON CLUB (LOW FELL) LIMITED

Trademarks

We have not found any records of CARLTON CLUB (LOW FELL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARLTON CLUB (LOW FELL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as CARLTON CLUB (LOW FELL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARLTON CLUB (LOW FELL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARLTON CLUB (LOW FELL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARLTON CLUB (LOW FELL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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