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Home > England & Wales Companies > THE CARLING PARTNERSHIP LIMITED
Company Information for

THE CARLING PARTNERSHIP LIMITED

5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
Company Registration Number
03931444
Private Limited Company
Active

Company Overview

About The Carling Partnership Ltd
THE CARLING PARTNERSHIP LIMITED was founded on 2000-02-23 and has its registered office in Godalming. The organisation's status is listed as "Active". The Carling Partnership Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
THE CARLING PARTNERSHIP LIMITED
 
Legal Registered Office
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
Other companies in WC1V
 
Filing Information
Company Number 03931444
Company ID Number 03931444
Date formed 2000-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766248206  
Last Datalog update: 2024-01-05 09:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CARLING PARTNERSHIP LIMITED
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Company Officers of THE CARLING PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN CARLING
 Company Secretary 2000-04-28
JULIE ANN CARLING
 Director 2000-04-28
WILLIAM DERRICK JOHN CARLING
 Director 2000-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-23 2000-04-28
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-23 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN CARLING CHIN CHIN JOBS LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
JULIE ANN CARLING CARLING RECRUITMENT LIMITED Company Secretary 2000-04-28 CURRENT 1999-09-23 Active
JULIE ANN CARLING CHIN CHIN JOBS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
JULIE ANN CARLING CARLING RECRUITMENT LIMITED Director 2000-04-28 CURRENT 1999-09-23 Active
WILLIAM DERRICK JOHN CARLING FARNHURST LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
WILLIAM DERRICK JOHN CARLING CHIN CHIN JOBS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
WILLIAM DERRICK JOHN CARLING HOMEMINOR PROPERTY MANAGEMENT LIMITED Director 2004-09-13 CURRENT 1986-05-29 Active
WILLIAM DERRICK JOHN CARLING CARLING RECRUITMENT LIMITED Director 2000-04-28 CURRENT 1999-09-23 Active

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
2024-04-22Memorandum articles filed
2024-03-19Change of share class name or designation
2024-03-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-05-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01CH01Director's details changed for William Derrick John Carling on 2008-02-11
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-04SH08Change of share class name or designation
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN CARLING on 2014-07-01
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 35 Paul Street London EC2A 4UQ
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21CH01Director's details changed for Miss Julie Ann Barker on 2013-01-01
2013-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIE ANN BARKER on 2013-01-01
2013-05-03AR0121/02/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0122/02/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0123/02/10 FULL LIST
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANN BARKER / 23/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DERRICK JOHN CARLING / 22/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BARKER / 22/01/2010
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-06-10363sRETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 8 ELY PLACE LONDON EC1N 6SD
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-14363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2000-05-3188(2)RAD 08/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-24CERTNMCOMPANY NAME CHANGED THEMEPAPER LIMITED CERTIFICATE ISSUED ON 25/05/00
2000-05-23225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-05-22288bDIRECTOR RESIGNED
2000-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288bSECRETARY RESIGNED
2000-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to THE CARLING PARTNERSHIP 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 THE CARLING PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CARLING PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2013-01-01 £ 138,069
Creditors Due Within One Year 2012-01-01 £ 125,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE CARLING PARTNERSHIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 15,870
Cash Bank In Hand 2012-01-01 £ 33,202
Current Assets 2013-01-01 £ 158,022
Current Assets 2012-01-01 £ 136,370
Debtors 2013-01-01 £ 142,152
Debtors 2012-01-01 £ 103,168
Fixed Assets 2013-01-01 £ 9,542
Fixed Assets 2012-01-01 £ 13,285
Shareholder Funds 2013-01-01 £ 29,495
Shareholder Funds 2012-01-01 £ 24,209
Tangible Fixed Assets 2013-01-01 £ 9,542
Tangible Fixed Assets 2012-01-01 £ 13,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CARLING PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CARLING PARTNERSHIP LIMITED
Trademarks
We have not found any records of THE CARLING PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CARLING PARTNERSHIP 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 (73110 - Advertising agencies) as THE CARLING PARTNERSHIP LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE CARLING PARTNERSHIP 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 THE CARLING PARTNERSHIP 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 THE CARLING PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1XW