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Home > England & Wales Companies > CARLTON VILLA LIMITED
Company Information for

CARLTON VILLA LIMITED

THE HART SHAW BUILDING EUROPA LINK, BUSINESS PARK, SHEFFIELD, S9 1XU,
Company Registration Number
05364095
Private Limited Company
Active

Company Overview

About Carlton Villa Ltd
CARLTON VILLA LIMITED was founded on 2005-02-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Carlton Villa Limited is a Private Limited Company 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
Company Name
CARLTON VILLA LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING EUROPA LINK
BUSINESS PARK
SHEFFIELD
S9 1XU
Other companies in S9
 
Previous Names
ABA ARCHITECTURE LIMITED15/05/2019
Filing Information
Company Number 05364095
Company ID Number 05364095
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856888550  
Last Datalog update: 2025-01-05 08:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON VILLA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Companies with same name CARLTON VILLA LIMITED
The following companies were found which have the same name as CARLTON VILLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLTON VILLAGE ACCOUNTANCY SERVICES LIMITED 5 High Street Carlton Bedford BEDFORDSHIRE MK43 7JX Active - Proposal to Strike off Company formed on the 2000-09-19
CARLTON VILLAGE WORKING MEN'S CLUB AND INSTITUTE SOCIETY LIMITED Active Company formed on the 1981-01-01
CARLTON VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED AURORA HOUSE 14A BOLTON AVENUE WINDSOR BERKSHIRE SL4 3JF Active Company formed on the 2010-05-24
Carlton Villa, Inc. 306 North Highland Avenue Los Angeles CA 90036 FTB Suspended Company formed on the 1988-10-13
CARLTON VILLAS OF HUTCHINSON ISLAND CONDOMINIUM ASSOCIATION, INC. 1180 Carlton Court Ft Pierce FL 34949 Active Company formed on the 1986-11-24
CARLTON VILLAGE, INC. P.O. BOX 281 LEESBURG FL Inactive Company formed on the 1961-11-02
CARLTON VILLAGE ENTERPRISES, INC. 5900 RIVERIA DR CORAL GABLES FL 33146 Inactive Company formed on the 1985-05-10
CARLTON VILLAS OF SOUTH BEACH INC 11600 APPALOOSA CT PORT ST LUCIE FL 34987 Inactive Company formed on the 2004-03-24
CARLTON VILLAS, INC. 8965 SE BRIDGE RD., S-204 HOBE SOUND FL 33455 Inactive Company formed on the 1982-12-08
CARLTON VILLAGE WEST INC North Carolina Unknown
CARLTON VILLAS CONDOMINIUM ASSOCIATION Michigan UNKNOWN
CARLTON VILLAGE DEVELOPMENT CORPORATION New Jersey Unknown
CARLTON VILLAS HOUSING PARTNERS LP California Unknown
CARLTON VILLAGE LIMITED New Jersey Unknown
CARLTON VILLAGE INCORPORATED New Jersey Unknown
CARLTON VILLAS LLC California Unknown
CARLTON VILLAS LP California Unknown

Company Officers of CARLTON VILLA LIMITED

Current Directors
Officer Role Date Appointed
HELEN JILL BEEVER
 Company Secretary 2005-02-14
ANTHONY BEEVER
 Director 2005-02-14
KEVIN RODERICK TRAVIS
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-14 2005-02-14
INSTANT COMPANIES LIMITED
 Nominated Director 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BEEVER ABA ARCHITECTURE AND INTERIORS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ANTHONY BEEVER ARGLE-BARGLE (PUBLISHING) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
KEVIN RODERICK TRAVIS ABA ARCHITECTURE AND INTERIORS LIMITED Director 2016-04-11 CURRENT 2016-04-11 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-08-23REGISTRATION OF A CHARGE / CHARGE CODE 053640950016
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053640950005
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950015
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950010
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950009
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15RES15CHANGE OF COMPANY NAME 15/05/19
2019-05-15RES15CHANGE OF COMPANY NAME 15/05/19
2019-05-15RES15CHANGE OF COMPANY NAME 15/05/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053640950007
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950008
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950007
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950006
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950005
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950004
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950003
2015-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950002
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053640950001
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-05CH01Director's details changed for Anthony Beever on 2014-02-05
2014-02-05CH03SECRETARY'S DETAILS CHNAGED FOR HELEN JILL BEEVER on 2014-02-05
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AD03Register(s) moved to registered inspection location
2013-08-14AD02Register inspection address has been changed
2013-02-18AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0114/02/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0114/02/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0114/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BEEVER / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RODERICK TRAVIS / 01/10/2009
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 15 TOP SIDE, GRENOSIDE SHEFFIELD SOUTH YORKSHIRE S35 8RD
2008-05-08363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-10288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-15288bSECRETARY RESIGNED
2005-02-15288bDIRECTOR RESIGNED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CARLTON VILLA 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 VILLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-25 Outstanding LLOYDS BANK PLC
2016-01-29 Outstanding LLOYDS BANK PLC
2015-10-16 Outstanding LLOYDS BANK PLC
2015-07-20 Outstanding LLOYDS BANK PLC
2015-07-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VILLA LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON VILLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON VILLA LIMITED
Trademarks
We have not found any records of CARLTON VILLA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARLTON VILLA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-04-16 GBP £195

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.

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON VILLA 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 VILLA 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 VILLA 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.
    Need more information?
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    Other companies at postcode S9 1XU