Company Information for CARLETON COURT CARE LIMITED
108 CARLETON ROAD, PONTEFRACT, WEST YORKSHIRE, WF8 3NQ,
|
Company Registration Number
04095320
Private Limited Company
Active |
Company Name | |
---|---|
CARLETON COURT CARE LIMITED | |
Legal Registered Office | |
108 CARLETON ROAD PONTEFRACT WEST YORKSHIRE WF8 3NQ Other companies in WF10 | |
Company Number | 04095320 | |
---|---|---|
Company ID Number | 04095320 | |
Date formed | 2000-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 12:47:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DIANE WALKER |
||
DIANE WALKER |
||
RODNEY GRAHAM WALKER |
||
DAVID LYNDEN WESTON |
||
RACHEL DAWN WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LYNDEN WESTON |
Director | ||
MICHAEL CLOUGH |
Director | ||
NIGEL MARTIN JOHNSON |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
AP03 | Appointment of Mrs Rachel Dawn Weston as company secretary on 2021-12-23 | |
Termination of appointment of Diane Walker on 2021-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR RODNEY GRAHAM WALKER | ||
CESSATION OF RODNEY GRAHAM WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DIANE WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Whc Group Holdings Limited as a person with significant control on 2021-12-23 | ||
Change of details for Whc Group Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC05 | Change of details for Whc Group Holdings Limited as a person with significant control on 2021-12-23 | |
PSC02 | Notification of Whc Group Holdings Limited as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF RODNEY GRAHAM WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER | |
TM02 | Termination of appointment of Diane Walker on 2021-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LYNDEN WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDEN WESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DAWN WESTON / 03/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDEN WESTON / 03/11/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID LYNDEN WESTON | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED RACHEL DAWN WESTON | |
SH08 | Change of share class name or designation | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Diane Walker on 2015-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE WALKER on 2015-04-06 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM St Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 7A PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4JE | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
RES01 | ADOPT ARTICLES 21/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WALKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CLOUGH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLOUGH / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 469,001 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 423,480 |
Creditors Due Within One Year | 2013-12-31 | £ 87,521 |
Creditors Due Within One Year | 2012-12-31 | £ 96,953 |
Provisions For Liabilities Charges | 2013-12-31 | £ 11,489 |
Provisions For Liabilities Charges | 2012-12-31 | £ 15,958 |
Creditors and other liabilities
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 CARLETON COURT CARE LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 156,887 |
Cash Bank In Hand | 2012-12-31 | £ 109,958 |
Current Assets | 2013-12-31 | £ 158,937 |
Current Assets | 2012-12-31 | £ 133,164 |
Debtors | 2013-12-31 | £ 1,000 |
Debtors | 2012-12-31 | £ 22,206 |
Shareholder Funds | 2013-12-31 | £ 368,337 |
Shareholder Funds | 2012-12-31 | £ 355,379 |
Stocks Inventory | 2013-12-31 | £ 1,050 |
Stocks Inventory | 2012-12-31 | £ 1,000 |
Tangible Fixed Assets | 2013-12-31 | £ 777,411 |
Tangible Fixed Assets | 2012-12-31 | £ 758,606 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
|
Residential Placements in Independent Homes (Other Agencies) |
Wakefield Council | |
|
|
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Wakefield Council | |
|
|
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential |
Wakefield Council | |
|
|
Leeds City Council | |
|
|
Wakefield Council | |
|
|
Leeds City Council | |
|
|
Wakefield Council | |
|
|
Wakefield Council | |
|
|
Leeds City Council | |
|
|
Wakefield Council | |
|
|
Wakefield Council | |
|
|
Leeds City Council | |
|
|
Leeds City Council | |
|
|
Wakefield Council | |
|
|
Wakefield Council | |
|
|
Wakefield Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |