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Home > England & Wales Companies > CARLTON MANOR (PLANT) LIMITED
Company Information for

CARLTON MANOR (PLANT) LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
04374700
Private Limited Company
Liquidation

Company Overview

About Carlton Manor (plant) Ltd
CARLTON MANOR (PLANT) LIMITED was founded on 2002-02-15 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Carlton Manor (plant) 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 MANOR (PLANT) LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in WF17
 
Filing Information
Company Number 04374700
Company ID Number 04374700
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/02/2017
Account next due 27/11/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827990188  
Last Datalog update: 2019-04-04 06:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON MANOR (PLANT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of CARLTON MANOR (PLANT) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM IAN BROWN
 Company Secretary 2002-02-15
GRAHAM IAN BROWN
 Director 2002-02-15
STEVEN MARK BROWN
 Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-02-15 2002-02-15
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2002-02-15 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM IAN BROWN CARLTON MANOR (DEMOLITION) LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-09-23
GRAHAM IAN BROWN ACM SURVEYS LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Liquidation
GRAHAM IAN BROWN CARLTON MANOR (ASBESTOS REMOVAL) LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2018-09-06
GRAHAM IAN BROWN CARLTON MANOR (NORTH EAST) LIMITED Company Secretary 2002-02-08 CURRENT 2000-02-01 Dissolved 2018-02-07
GRAHAM IAN BROWN CROFT STREET BUSINESS SERVICES LTD Director 2013-12-20 CURRENT 2013-12-20 Active
GRAHAM IAN BROWN REVIVE HBC LTD Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2015-04-22
GRAHAM IAN BROWN CARLTON MANOR (DEMOLITION) LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-09-23
GRAHAM IAN BROWN ACM SURVEYS LIMITED Director 2004-01-27 CURRENT 2004-01-27 Liquidation
GRAHAM IAN BROWN CARLTON MANOR (ASBESTOS REMOVAL) LIMITED Director 2002-07-26 CURRENT 2002-07-26 Dissolved 2018-09-06
GRAHAM IAN BROWN CARLTON MANOR (NORTH EAST) LIMITED Director 2002-02-08 CURRENT 2000-02-01 Dissolved 2018-02-07
STEVEN MARK BROWN CARLTON MANOR (DEMOLITION) LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-09-23
STEVEN MARK BROWN ACM SURVEYS LIMITED Director 2004-01-27 CURRENT 2004-01-27 Liquidation
STEVEN MARK BROWN CARLTON MANOR (ASBESTOS REMOVAL) LIMITED Director 2002-07-26 CURRENT 2002-07-26 Dissolved 2018-09-06
STEVEN MARK BROWN CARLTON MANOR (NORTH EAST) LIMITED Director 2002-02-08 CURRENT 2000-02-01 Dissolved 2018-02-07

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
2021-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-23
2021-03-25LIQ10Removal of liquidator by court order
2021-03-25600Appointment of a voluntary liquidator
2020-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-23
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1 the Green, Fairway Industrial Park, Birstall West Yorkshire WF17 9QA
2019-01-17LIQ02Voluntary liquidation Statement of affairs
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-24
2018-02-26AA27/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-29AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0115/02/12 ANNUAL RETURN FULL LIST
2012-01-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0115/02/11 ANNUAL RETURN FULL LIST
2011-02-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0115/02/10 ANNUAL RETURN FULL LIST
2009-09-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 15/02/09; full list of members
2008-12-24AA28/02/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-02-15363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-03-15363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-27363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-20363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-17288bSECRETARY RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2002851 Active Licenced property: BIRSTALL 1 THE GREEN BATLEY GB WF17 9QA. Correspondance address: 1, The Green Carlton Manor (Plant) Ltd Fairway Ind Estate Birstall Batley Fairway Ind Estate GB WF17 9QA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-12-31
Resolution2018-12-31
Meetings o2018-12-18
Fines / Sanctions
No fines or sanctions have been issued against CARLTON MANOR (PLANT) 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 2005-05-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 18,181
Creditors Due Within One Year 2012-02-29 £ 35,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-27

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 MANOR (PLANT) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-02-29 £ 19,980
Tangible Fixed Assets 2013-02-28 £ 5,093
Tangible Fixed Assets 2012-02-29 £ 6,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON MANOR (PLANT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON MANOR (PLANT) LIMITED
Trademarks
We have not found any records of CARLTON MANOR (PLANT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON MANOR (PLANT) 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 (43110 - Demolition) as CARLTON MANOR (PLANT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON MANOR (PLANT) 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 TypeAppointmen
Defending partyCARLTON MANOR (PLANT) LIMITEDEvent Date2018-12-31
Name of Company: CARLTON MANOR (PLANT) LIMITED Company Number: 04374700 Nature of Business: Demolition Registered office: C/O O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type…
 
Initiating party Event TypeResolution
Defending partyCARLTON MANOR (PLANT) LIMITEDEvent Date2018-12-31
 
Initiating party Event TypeMeetings o
Defending partyCARLTON MANOR (PLANT) LIMITEDEvent Date2018-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON MANOR (PLANT) 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 MANOR (PLANT) 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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