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Company Information for CARLTON BAXTER COMMUNICATIONS LIMITED
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
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Company Registration Number
 NI062964 Private Limited Company
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Company Overview
About Carlton Baxter Communications Ltd
CARLTON BAXTER COMMUNICATIONS LIMITED was founded on 2007-02-01 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Carlton Baxter Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| CARLTON BAXTER COMMUNICATIONS LIMITED | ||
| Legal Registered Office | ||
| FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA Other companies in BT7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI062964 | |
|---|---|---|
| Company ID Number | NI062964 | |
| Date formed | 2007-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2014 | |
| Account next due | 30/11/2015 | |
| Latest return | 05/11/2014 | |
| Return next due | 03/12/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 05:53:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON BAXTER COMMUNICATIONS LIMITED
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Company Officers of CARLTON BAXTER COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLTON EDWIN BAXTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORINNA JANE RUTH KEENAN |
Director | ||
SINEAD LITTLE |
Director | ||
STEPHEN JOSEPH CONWAY |
Director | ||
JACKIE LOGAN |
Company Secretary | ||
CARLTON EDWIN BAXTER |
Company Secretary | ||
BRIAN RAYMOND HAMILL |
Company Secretary | ||
PATRICK KENNETH JONES |
Director | ||
MICHAEL DECLAN DOOHER |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
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 |
|---|---|---|
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD LITTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNA KEENAN | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM SECOND FLOOR 10 CROMAC PLACE GASWORKS BELFAST BT7 2JB | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THIRD FLOOR, DAX HOUSE 22 HOWARD STREET BELFAST BT1 6PA | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS SINEAD LITTLE | |
| AP01 | DIRECTOR APPOINTED MS CORINNA JANE RUTH KEENAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACKIE LOGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACKIE LOGAN | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOSEPH CONWAY | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 30/08/2011 | |
| SH01 | 30/08/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLTON BAXTER | |
| AP03 | SECRETARY APPOINTED JACKIE LOGAN | |
| AR01 | 05/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O JONES PETERS 6 CHURCH STREET BANBRIDGE COUNTY DOWN BT32 4AA | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 16/02/2010 | |
| CERTNM | COMPANY NAME CHANGED SOLO RECRUITMENT (NI) LTD CERTIFICATE ISSUED ON 08/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED CARLTON EDWIN BAXTER | |
| AR01 | 01/02/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JONES | |
| AP03 | SECRETARY APPOINTED CARLTON EDWIN BAXTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 371S(NI) | 01/02/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 29/02/08 ANNUAL ACCTS | |
| 371S(NI) | 01/02/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CARLTON BAXTER COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-09-25 |
| Petitions to Wind Up (Companies) | 2015-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against CARLTON BAXTER COMMUNICATIONS 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 | Outstanding | CLOSE INVOICE FINANCE LTD |
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 385,329 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BAXTER COMMUNICATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 54 |
| Current Assets | 2012-03-01 | £ 363,216 |
| Debtors | 2012-03-01 | £ 291,398 |
| Fixed Assets | 2012-03-01 | £ 16,496 |
| Shareholder Funds | 2012-03-01 | £ 5,617 |
| Stocks Inventory | 2012-03-01 | £ 71,764 |
| Tangible Fixed Assets | 2012-03-01 | £ 16,496 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARLTON BAXTER COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLTON BAXTER COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for CARLTON BAXTER COMMUNICATIONS 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 (82990 - Other business support service activities n.e.c.) as CARLTON BAXTER COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON BAXTER COMMUNICATIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CARLTON BAXTER COMMUNICATIONS LIMITED | Event Date | 2015-06-03 |
| In the High Court of Justice Northern Ireland case number 53903 A petition to wind up the above-named company of Forsyth House, Cromac Square, Belfast, BT7 8LA presented on 3 June 2015 by the HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 17 September 2015 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 16 September 2015. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : BELFAST : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CARLTON BAXTER COMMUNICATIONS LIMITED | Event Date | |
| By Order dated 17/09/2015, the above-named company (registered office at Forsyth House, Cromac Square, Belfast, BT7 8LA) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 03/06/2015 Official Receiver : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON BAXTER COMMUNICATIONS 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 BAXTER COMMUNICATIONS 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. |
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