CARLTON MOTOR CO (NORTH EAST) LIMITED - Sale of other motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Carlton Motor Co (north East) Ltd

CARLTON MOTOR CO (NORTH EAST) LIMITED was founded on 2005-03-19 and has its registered office in Northallerton. The organisation's status is listed as "Active". Carlton Motor Co (north East) Limited is a Private Limited Company registered in ENGLAND 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 MOTOR CO (NORTH EAST) LIMITED

TRINITY HOUSE THURSTON ROAD NORTHALLERTON DL6 2NA Other companies in TS10

Filing Information

Company Number		05399343
Company ID Number		05399343
Date formed		2005-03-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB633244265

Last Datalog update:	2024-02-06 22:41:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON MOTOR CO (NORTH EAST) LIMITED

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Company Officers of CARLTON MOTOR CO (NORTH EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LOWCOCK	Company Secretary	2005-03-19
ANDREW JAMES WILLBY	Director	2005-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Company Secretary	2005-03-19	2005-03-19
THEYDON NOMINEES LIMITED	Nominated Director	2005-03-19	2005-03-19

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
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-01		Director's details changed for Mrs Claire Willby on 2023-01-30
2023-02-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WILLBY
2022-12-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22	RES13	Resolutions passed:Authorised share capital dispensed with and limits applied to directors authority/new share classes created 26/05/2022Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2022-07-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-22	SH08	Change of share class name or designation
2022-06-17	AP01	DIRECTOR APPOINTED MRS CLAIRE WILLBY
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-03-03	CH01	Director's details changed for Andrew James Willby on 2022-02-03
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM Beaumont Accountancy First Floor 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-17	CH01	Director's details changed for Andrew James Willby on 2018-12-17
2018-12-17	CH03	SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOWCOCK on 2018-12-01
2018-12-12	AP01	DIRECTOR APPOINTED NICHOLAS DAVID WILLBY
2018-12-12	SH01	06/04/18 STATEMENT OF CAPITAL GBP 100
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-11-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/15 FROM C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O BEAUMONT ACCOUNTNACY UNIT 306 THE INNOVATION CENTER VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH ENGLAND
2012-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM WHESSOE ROAD DARLINGTON CO DURHAM DL3 0QT
2012-04-18	AR01	19/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AR01	19/03/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	19/03/10 FULL LIST
2009-12-21	AA	31/03/09 TOTAL EXEMPTION FULL
2009-05-07	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESSS PARK REDCAR TS10 5SH
2007-04-02	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-29	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-04-08	288a	NEW SECRETARY APPOINTED
2005-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-03-21	288b	SECRETARY RESIGNED
2005-03-21	288b	DIRECTOR RESIGNED
2005-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

Licences & Regulatory approval

We could not find any licences issued to CARLTON MOTOR CO (NORTH EAST) 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 MOTOR CO (NORTH EAST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-31	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 125,450

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 MOTOR CO (NORTH EAST) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 6,077
Current Assets	2012-04-01	£ 542,844
Debtors	2012-04-01	£ 7,964
Fixed Assets	2012-04-01	£ 41,505
Shareholder Funds	2012-04-01	£ 458,899
Stocks Inventory	2012-04-01	£ 528,803
Tangible Fixed Assets	2012-04-01	£ 35,205

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARLTON MOTOR CO (NORTH EAST) LIMITED registering or being granted any patents

Domain Names

CARLTON MOTOR CO (NORTH EAST) LIMITED owns 1 domain names.

carltonmotorco.co.uk

Trademarks

We have not found any records of CARLTON MOTOR CO (NORTH EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARLTON MOTOR CO (NORTH EAST) 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 (45190 - Sale of other motor vehicles) as CARLTON MOTOR CO (NORTH EAST) LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where CARLTON MOTOR CO (NORTH EAST) 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.

Import/Export of Goods

Goods imported/exported by CARLTON MOTOR CO (NORTH EAST) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-06-00	87042199	Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight <= 5 t, of a cylinder capacity <= 2.500 cm³, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
		2017-02-00	87021099	Motor vehicles for the transport of >= 10 persons, incl. driver, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", of a cylinder capacity of <= 2.500 cm³, used

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARLTON MOTOR CO (NORTH EAST) 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 MOTOR CO (NORTH EAST) 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.
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