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Home > England & Wales Companies > CARLETON PHARMACY LIMITED
Company Information for

CARLETON PHARMACY LIMITED

STEVEN LO, UNIT 5 FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DB,
Company Registration Number
04440554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carleton Pharmacy Ltd
CARLETON PHARMACY LIMITED was founded on 2002-05-16 and has its registered office in Rotherham. The organisation's status is listed as "Active - Proposal to Strike off". Carleton Pharmacy 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
Company Name
CARLETON PHARMACY LIMITED
 
Legal Registered Office
STEVEN LO
UNIT 5 FARFIELD PARK
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5DB
Other companies in FY6
 
Filing Information
Company Number 04440554
Company ID Number 04440554
Date formed 2002-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 11:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLETON PHARMACY LIMITED
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Companies with same name CARLETON PHARMACY LIMITED
The following companies were found which have the same name as CARLETON PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLETON PHARMACY LLC Michigan UNKNOWN
CARLETON PHARMACY ASSOCIATES LLC Michigan UNKNOWN

Company Officers of CARLETON PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
IRIS TUNG WA LO
 Director 2016-12-01
STEVEN KWOK FU LO
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOUGLAS LUCAS
 Company Secretary 2002-05-16 2016-12-01
DIANE LUCAS
 Director 2002-05-16 2016-12-01
PETER DOUGLAS LUCAS
 Director 2002-05-16 2016-12-01
CHARLOTTE EMILY LUCAS
 Director 2012-11-15 2016-09-07
ABIGAIL AMY LUCAS
 Director 2012-11-15 2015-11-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-16 2002-05-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-16 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRIS TUNG WA LO LO'S PHARMACY (ROTHERHAM) LIMITED Director 2015-06-01 CURRENT 2009-04-20 Liquidation
IRIS TUNG WA LO S.T.SHAW LIMITED Director 2012-11-30 CURRENT 1962-03-01 Active - Proposal to Strike off
IRIS TUNG WA LO SIL DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
IRIS TUNG WA LO F & P LIMITED Director 2009-02-02 CURRENT 1980-09-26 Dissolved 2015-07-14
IRIS TUNG WA LO THE ONLINE CHEMIST LIMITED Director 2003-11-11 CURRENT 2003-11-11 Dissolved 2015-07-14
IRIS TUNG WA LO LAM'S PHARMACY LIMITED Director 2003-09-05 CURRENT 2003-09-05 Active - Proposal to Strike off
IRIS TUNG WA LO LO'S PHARMACY LIMITED Director 2002-12-23 CURRENT 1998-06-19 Active
IRIS TUNG WA LO WELLS PHARMACY (YORK) LIMITED Director 2002-07-02 CURRENT 1964-02-21 Dissolved 2015-07-14
IRIS TUNG WA LO SKF. LO (CHEMISTS) LIMITED Director 2002-04-24 CURRENT 2002-04-24 Active
IRIS TUNG WA LO TRIPHARM LIMITED Director 2000-07-01 CURRENT 1978-01-03 Dissolved 2015-07-14
STEVEN KWOK FU LO ANDREW J. HIRST LIMITED Director 2016-02-29 CURRENT 2011-03-21 Active - Proposal to Strike off
STEVEN KWOK FU LO LO'S PHARMACY (ROTHERHAM) LIMITED Director 2015-06-01 CURRENT 2009-04-20 Liquidation
STEVEN KWOK FU LO BARNSLEY ENTERPRISE FOR LIVING WELL CIC Director 2014-10-20 CURRENT 2014-10-20 Active
STEVEN KWOK FU LO S.T.SHAW LIMITED Director 2012-11-30 CURRENT 1962-03-01 Active - Proposal to Strike off
STEVEN KWOK FU LO SIL DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
STEVEN KWOK FU LO F & P LIMITED Director 2009-02-02 CURRENT 1980-09-26 Dissolved 2015-07-14
STEVEN KWOK FU LO THE ONLINE CHEMIST LIMITED Director 2003-11-11 CURRENT 2003-11-11 Dissolved 2015-07-14
STEVEN KWOK FU LO LAM'S PHARMACY LIMITED Director 2003-09-05 CURRENT 2003-09-05 Active - Proposal to Strike off
STEVEN KWOK FU LO WELLS PHARMACY (YORK) LIMITED Director 2002-07-02 CURRENT 1964-02-21 Dissolved 2015-07-14
STEVEN KWOK FU LO SKF. LO (CHEMISTS) LIMITED Director 2002-04-24 CURRENT 2002-04-24 Active
STEVEN KWOK FU LO TRIPHARM LIMITED Director 2000-01-31 CURRENT 1978-01-03 Dissolved 2015-07-14
STEVEN KWOK FU LO LO'S CHEMISTS LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
STEVEN KWOK FU LO BRYAN ELLISON LIMITED Director 1998-07-31 CURRENT 1975-10-28 Dissolved 2015-07-14
STEVEN KWOK FU LO LO'S PHARMACY LIMITED Director 1998-07-19 CURRENT 1998-06-19 Active

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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-14AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-12-22AA01/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA01Current accounting period shortened from 31/03/17 TO 30/11/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-24AD02Register inspection address changed from 15 Olympic Court, Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU England to Unit 5 Farfield Park Manvers, Manvers Way Rotherham South Yorkshire S63 5DB
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044405540001
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 5 Poulton Road Carleton Poulton Le Fylde Lancashire FY6 7TE
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE LUCAS
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS
2016-12-01TM02Termination of appointment of Peter Douglas Lucas on 2016-12-01
2016-12-01AP01DIRECTOR APPOINTED MRS IRIS TUNG WA LO
2016-12-01AP01DIRECTOR APPOINTED MR STEVEN KWOK FU LO
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY LUCAS
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL AMY LUCAS
2015-11-16CH01Director's details changed for Miss Abigail Amy Lucas on 2015-11-16
2015-10-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-26AR0116/05/13 FULL LIST
2013-06-26AD02SAIL ADDRESS CREATED
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS LUCAS / 15/05/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE LUCAS / 15/05/2013
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB
2013-01-09AP01DIRECTOR APPOINTED MISS CHARLOTTE EMILY LUCAS
2013-01-09AP01DIRECTOR APPOINTED MISS ABIGAIL AMY LUCAS
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-31AR0116/05/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-08AR0116/05/11 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0116/05/10 FULL LIST
2009-09-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-14363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-13288cDIRECTOR'S PARTICULARS CHANGED
2002-07-02ELRESS386 DISP APP AUDS 22/05/02
2002-07-02ELRESS366A DISP HOLDING AGM 22/05/02
2002-06-26225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-2688(2)RAD 22/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288bSECRETARY RESIGNED
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARLETON PHARMACY 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 CARLETON PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CARLETON PHARMACY LIMITED's previous or outstanding mortgage charges.
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
2016-12-01
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
2018-03-31

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 CARLETON PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of CARLETON PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLETON PHARMACY LIMITED
Trademarks
We have not found any records of CARLETON PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLETON PHARMACY 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 (47730 - Dispensing chemist in specialised stores) as CARLETON PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLETON PHARMACY 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 CARLETON PHARMACY 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 CARLETON PHARMACY 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 S63 5DB