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Home > England & Wales Companies > CARLTON (HULL) LIMITED
Company Information for

CARLTON (HULL) LIMITED

SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ,
Company Registration Number
01493691
Private Limited Company
Active

Company Overview

About Carlton (hull) Ltd
CARLTON (HULL) LIMITED was founded on 1980-04-25 and has its registered office in Altrincham. The organisation's status is listed as "Active". Carlton (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON (HULL) LIMITED
 
Legal Registered Office
SPRING COURT SPRING ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UQ
Other companies in WA14
 
Filing Information
Company Number 01493691
Company ID Number 01493691
Date formed 1980-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB638850213  
Last Datalog update: 2024-06-06 17:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON (HULL) LIMITED
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Company Officers of CARLTON (HULL) LIMITED

Current Directors
Officer Role Date Appointed
ANNE FINESTEIN
 Company Secretary 1991-06-12
ANNE FINESTEIN
 Director 1991-06-12
DAVID ANTHONY FINESTEIN
 Director 1991-06-12

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.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10094
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 10094
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 10094
2016-06-17AR0107/06/16 FULL LIST
2016-06-17AR0107/06/16 FULL LIST
2015-10-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10094
2015-06-18AR0107/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 10094
2014-06-18AR0107/06/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0107/06/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0107/06/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0107/06/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/10 FROM Spring Court Spring Road Hale WA14 2UQ
2009-10-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 07/06/09; full list of members
2008-11-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363aReturn made up to 07/06/08; full list of members
2007-09-23AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-28363aReturn made up to 07/06/07; full list of members
2007-06-28190LOCATION OF DEBENTURE REGISTER
2007-06-28353LOCATION OF REGISTER OF MEMBERS
2007-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/06
2006-08-15363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-20363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-03363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-16128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-11-16RES12VARYING SHARE RIGHTS AND NAMES
2002-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-16Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-24363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: C/O LEVY GEE SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CARLTON HOUSE BOLLINWAY, HALE ALTRINCHAM CHESHIRE WA15 0NZ
2000-06-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-09363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-01225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99
1999-07-14363aRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-15363aRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-06-25363aRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-16363aRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1995-11-07395PARTICULARS OF MORTGAGE/CHARGE
1995-10-26225(1)ACCOUNTING REF. DATE EXT FROM 28/01 TO 31/01
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-21363xRETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-12363sRETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/01/94
1994-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-06SMALL COMPANY ACCOUNTS MADE UP TO 31/01/93
1992-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/01/92
1991-06-30Return made up to 12/06/91; no change of members
1991-06-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/91
1990-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/90
1989-01-05Return made up to 28/05/88; full list of members
1989-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/01/88
1987-08-17Return made up to 06/05/87; full list of members
1987-08-17FULL ACCOUNTS MADE UP TO 31/01/87
1986-05-16FULL ACCOUNTS MADE UP TO 31/01/86
1986-05-16Return made up to 09/05/86; full list of members
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARLTON (HULL) 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 (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1987-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-06-29 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1984-06-29 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1984-06-29 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1983-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1981-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 88,775
Creditors Due Within One Year 2012-05-31 £ 101,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 (HULL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 10,094
Called Up Share Capital 2012-05-31 £ 10,094
Cash Bank In Hand 2013-05-31 £ 85,443
Cash Bank In Hand 2012-05-31 £ 70,880
Current Assets 2013-05-31 £ 178,847
Current Assets 2012-05-31 £ 172,207
Debtors 2013-05-31 £ 93,404
Debtors 2012-05-31 £ 101,327
Fixed Assets 2013-05-31 £ 1,487,445
Fixed Assets 2012-05-31 £ 1,487,563
Shareholder Funds 2013-05-31 £ 1,577,517
Shareholder Funds 2012-05-31 £ 1,558,224
Tangible Fixed Assets 2013-05-31 £ 1,285,554
Tangible Fixed Assets 2012-05-31 £ 1,285,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON (HULL) LIMITED
Trademarks
We have not found any records of CARLTON (HULL) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MAPLEWOOD MANAGEMENT CONSULTING LIMITED 2004-06-23 Outstanding

We have found 1 mortgage charges which are owed to CARLTON (HULL) LIMITED

Income
Government Income
We have not found government income sources for CARLTON (HULL) 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 (68209 - Other letting and operating of own or leased real estate) as CARLTON (HULL) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON (HULL) 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 (HULL) 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 (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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