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

CARLTON CONTROLS LIMITED

UNIT C3 LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AE,
Company Registration Number
02375213
Private Limited Company
Active

Company Overview

About Carlton Controls Ltd
CARLTON CONTROLS LIMITED was founded on 1989-04-24 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Carlton Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARLTON CONTROLS LIMITED
 
Legal Registered Office
UNIT C3 LEA ROAD TRADING ESTATE
LEA ROAD
WALTHAM ABBEY
ESSEX
EN9 1AE
Other companies in EN9
 
Filing Information
Company Number 02375213
Company ID Number 02375213
Date formed 1989-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB532246273  
Last Datalog update: 2024-07-05 23:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON CONTROLS LIMITED
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Company Officers of CARLTON CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN BOULTON
 Company Secretary 1991-05-10
IAN JOHN BOULTON
 Director 1991-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM CARR
 Director 1991-05-10 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN BOULTON CARLTON ELECTRICAL INSTALLATIONS LIMITED Company Secretary 1999-04-07 CURRENT 1999-04-07 Dissolved 2014-08-19
IAN JOHN BOULTON GDB PROJECT SOLUTIONS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-02-14
IAN JOHN BOULTON CARLTON ELECTRICAL INSTALLATIONS LIMITED Director 1999-04-07 CURRENT 1999-04-07 Dissolved 2014-08-19

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.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-01-09Unaudited abridged accounts made up to 2023-03-31
2023-05-30CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-10-13Unaudited abridged accounts made up to 2022-03-31
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-15Unaudited abridged accounts made up to 2021-03-31
2021-11-16AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-02AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-19AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 023752130004
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-20AR0110/05/15 ANNUAL RETURN FULL LIST
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-24SH06Cancellation of shares. Statement of capital on 2014-09-01 GBP 50
2014-09-24SH03Purchase of own shares
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM CARR
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0110/05/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CARR / 01/01/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BOULTON / 01/01/2012
2012-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN JOHN BOULTON on 2012-01-01
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0110/05/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0110/05/10 ANNUAL RETURN FULL LIST
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-18363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-30363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-11363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-06363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-12363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-26363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-30363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-05363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/94
1994-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-09395PARTICULARS OF MORTGAGE/CHARGE
1993-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-02363sRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-06-2588(2)RAD 11/06/92--------- £ SI 98@1=98 £ IC 2/100
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-30363sRETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1991-06-03363aRETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
1991-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-19363aRETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
1990-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-04395PARTICULARS OF MORTGAGE/CHARGE
1989-09-26287REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 1 CROSSFIELD CHAMBERS GLADBECK WAY ENFIELD EN2 7EL
1989-09-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to CARLTON CONTROLS 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 CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-09-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 81,640
Creditors Due Within One Year 2012-03-31 £ 78,096

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
2020-06-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONTROLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 116,923
Cash Bank In Hand 2012-03-31 £ 105,076
Current Assets 2013-03-31 £ 341,620
Current Assets 2012-03-31 £ 322,276
Debtors 2013-03-31 £ 101,198
Debtors 2012-03-31 £ 102,934
Shareholder Funds 2013-03-31 £ 276,934
Shareholder Funds 2012-03-31 £ 253,834
Stocks Inventory 2013-03-31 £ 19,850
Stocks Inventory 2012-03-31 £ 12,144
Tangible Fixed Assets 2013-03-31 £ 16,954
Tangible Fixed Assets 2012-03-31 £ 9,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON CONTROLS LIMITED
Trademarks
We have not found any records of CARLTON CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON CONTROLS 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 (27120 - Manufacture of electricity distribution and control apparatus) as CARLTON CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON CONTROLS 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 CONTROLS 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 CONTROLS 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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    Other companies at postcode EN9 1AE