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Home > England & Wales Companies > CARLTON PROFESSIONAL RECRUITMENT LIMITED
Company Information for

CARLTON PROFESSIONAL RECRUITMENT LIMITED

C/O JT MAXWELL LIMITED, 169 UNION STREET, OLDHAM, OL1 1TD,
Company Registration Number
03685800
Private Limited Company
Liquidation

Company Overview

About Carlton Professional Recruitment Ltd
CARLTON PROFESSIONAL RECRUITMENT LIMITED was founded on 1998-12-18 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Carlton Professional Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON PROFESSIONAL RECRUITMENT LIMITED
 
Legal Registered Office
C/O JT MAXWELL LIMITED
169 UNION STREET
OLDHAM
OL1 1TD
Other companies in NG15
 
Filing Information
Company Number 03685800
Company ID Number 03685800
Date formed 1998-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB728001073  
Last Datalog update: 2022-12-29 17:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON PROFESSIONAL RECRUITMENT LIMITED
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Company Officers of CARLTON PROFESSIONAL RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JARRETT
 Company Secretary 2005-03-16
CARLTON THOMAS JARRETT
 Director 1999-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JAMES JARRETT
 Director 1999-02-19 2005-04-30
WOOD STREET NOMINEES LIMITED
 Company Secretary 1999-02-19 2004-12-31
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1998-12-18 1999-02-19
WRF INTERNATIONAL LIMITED
 Nominated Director 1998-12-18 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLTON THOMAS JARRETT CARLTON PROFESSIONAL DEVELOPMENT LIMITED Director 2001-02-27 CURRENT 2000-12-27 Active - Proposal to Strike off

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
2023-12-30Voluntary liquidation Statement of receipts and payments to 2023-10-23
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 4 High Street Hucknall Nottingham NG15 7HD England
2022-11-03600Appointment of a voluntary liquidator
2022-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-24
2022-11-03LIQ02Voluntary liquidation Statement of affairs
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-10CH01Director's details changed for Mr Carlton Thomas Jarrett on 2020-06-10
2020-06-10PSC04Change of details for Mr Carlton Thomas Jarrett as a person with significant control on 2020-06-10
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JARRETT
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON JARRETT
2018-01-22PSC07CESSATION OF CARLTON PROFESSIONAL DEVELOPMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 4 Yorke Street Hucknall Nottingham NG15 7BT
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-11AR0118/12/15 ANNUAL RETURN FULL LIST
2016-02-11CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA JARRETT on 2015-11-01
2016-02-11CH01Director's details changed for Mr Carlton Thomas Jarrett on 2015-11-01
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-18CH01Director's details changed for Mr Carlton Thomas Jarrett on 2014-09-30
2014-12-18CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA JARRETT on 2014-09-30
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-24AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0127/12/10 ANNUAL RETURN FULL LIST
2010-12-21AR0118/12/10 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06SH0131/03/10 STATEMENT OF CAPITAL GBP 111
2009-12-22AR0118/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLTON THOMAS JARRETT / 17/12/2009
2009-09-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / CARLTON JARRETT / 18/12/2008
2008-12-22288cSECRETARY'S CHANGE OF PARTICULARS / REBECCA JARRETT / 18/12/2008
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-1588(2)AD 22/02/08 GBP SI 11@1=11 GBP IC 100/111
2008-07-08123GBP NC 100/10000 22/02/08
2008-02-13363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09288bDIRECTOR RESIGNED
2006-02-09363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-04288aNEW SECRETARY APPOINTED
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-04-12288bSECRETARY RESIGNED
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 88 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS
2004-01-06363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 88 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS
2001-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/01
2001-12-14363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/00
2000-12-29363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-16288cDIRECTOR'S PARTICULARS CHANGED
2000-08-16288cDIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-12-10ELRESS386 DISP APP AUDS 06/12/99
1999-12-10ELRESS366A DISP HOLDING AGM 06/12/99
1999-05-28225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-03-2388(2)RAD 17/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288bDIRECTOR RESIGNED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288bSECRETARY RESIGNED
1999-03-16SRES01ALTER MEM AND ARTS 19/02/99
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-09CERTNMCOMPANY NAME CHANGED UNION CALL LIMITED CERTIFICATE ISSUED ON 10/03/99
1998-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to CARLTON PROFESSIONAL RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-31
Appointmen2022-10-31
Fines / Sanctions
No fines or sanctions have been issued against CARLTON PROFESSIONAL RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON PROFESSIONAL RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 23,720
Creditors Due Within One Year 2012-03-31 £ 30,915

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 PROFESSIONAL RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,400
Cash Bank In Hand 2012-03-31 £ 40,590
Current Assets 2013-03-31 £ 42,488
Current Assets 2012-03-31 £ 74,914
Debtors 2013-03-31 £ 36,088
Debtors 2012-03-31 £ 34,324
Fixed Assets 2013-03-31 £ 1,190
Fixed Assets 2012-03-31 £ 1,545
Shareholder Funds 2013-03-31 £ 19,900
Shareholder Funds 2012-03-31 £ 45,452
Tangible Fixed Assets 2013-03-31 £ 1,150
Tangible Fixed Assets 2012-03-31 £ 1,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON PROFESSIONAL RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON PROFESSIONAL RECRUITMENT LIMITED
Trademarks
We have not found any records of CARLTON PROFESSIONAL RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON PROFESSIONAL RECRUITMENT 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 (78109 - Other activities of employment placement agencies) as CARLTON PROFESSIONAL RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON PROFESSIONAL RECRUITMENT 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 TypeResolution
Defending partyCARLTON PROFESSIONAL RECRUITMENT LIMITED Event Date2022-10-31
 
Initiating party Event TypeAppointmen
Defending partyCARLTON PROFESSIONAL RECRUITMENT LIMITED Event Date2022-10-31
Company Number: 03685800 Name of Company: CARLTON PROFESSIONAL RECRUITMENT LIMITED Nature of Business: Other activities of employment placement agencies; Temporary employment agency activities Registe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON PROFESSIONAL RECRUITMENT 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 PROFESSIONAL RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL1 1TD