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Company Information for

CARLSHEAD LIMITED

PADDOCK HOUSE FARM PADDOCK HOUSE LANE, SICKLINGHALL, WETHERBY, WEST YORKSHIRE, LS22 4BJ,
Company Registration Number
05219361
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Carlshead Ltd
CARLSHEAD LIMITED was founded on 2004-09-01 and has its registered office in Wetherby. The organisation's status is listed as "Active". Carlshead Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CARLSHEAD LIMITED
 
Legal Registered Office
PADDOCK HOUSE FARM PADDOCK HOUSE LANE
SICKLINGHALL
WETHERBY
WEST YORKSHIRE
LS22 4BJ
Other companies in HG1
 
Filing Information
Company Number 05219361
Company ID Number 05219361
Date formed 2004-09-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLSHEAD LIMITED
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Company Officers of CARLSHEAD LIMITED

Current Directors
Officer Role Date Appointed
GARETH ALLON GAUNT
 Director 2004-09-01
MARIANNE GAUNT
 Director 2004-09-01
ROBIN ALEXANDER CYRIL GAUNT
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE FLEUR GAUNT
 Company Secretary 2004-09-01 2016-03-11
JUSTINE FLEUR GAUNT
 Director 2004-09-01 2016-03-11
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-09-01 2004-09-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-09-01 2004-09-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2004-09-01 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ALLON GAUNT YORKSHIRE CONSERVATION & FARMING Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2016-03-29
GARETH ALLON GAUNT RENEWABLE ENERGY GROWERS LIMITED Director 2003-04-09 CURRENT 2003-04-09 Dissolved 2017-06-06

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
2023-09-21CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER CYRIL GAUNT
2022-09-02CESSATION OF ROBIN ALEXANDER CYRIL GAUNT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02PSC07CESSATION OF ROBIN ALEXANDER CYRIL GAUNT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER CYRIL GAUNT
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-02TM02Termination of appointment of Justine Fleur Gaunt on 2016-03-11
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE FLEUR GAUNT
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM C/O S Headley 20-24 Park Street Selby North Yorkshire YO8 4PW
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-07AD02Register inspection address changed to C/O Mr G Gaunt Paddock House Farm Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE FLEUR GAUNT / 30/08/2014
2014-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE FLEUR GAUNT / 30/08/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GAUNT / 30/08/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE GAUNT / 30/08/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ALLON GAUNT / 30/08/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE FLEUR GAUNT / 30/08/2014
2014-01-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GAUNT / 31/08/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE GAUNT / 31/08/2012
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Stuart House 15-17 North Park Road Harrogate North Yorkshire HG1 5PD
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-06AR0101/09/12 NO MEMBER LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-07AR0101/09/11 NO MEMBER LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AR0101/09/10 NO MEMBER LIST
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aANNUAL RETURN MADE UP TO 01/09/09
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aANNUAL RETURN MADE UP TO 01/09/08
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aANNUAL RETURN MADE UP TO 01/09/07
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aANNUAL RETURN MADE UP TO 01/09/06
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363aANNUAL RETURN MADE UP TO 01/09/05
2004-11-22225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-09-27288bDIRECTOR RESIGNED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLSHEAD 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 CARLSHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLSHEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

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 CARLSHEAD LIMITED

Intangible Assets
Patents
We have not found any records of CARLSHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLSHEAD LIMITED
Trademarks
We have not found any records of CARLSHEAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARLSHEAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £8,640
Leeds City Council 2014-11 GBP £8,640 Recurring & Major Grants Projects
Leeds City Council 2014-6 GBP £8,640 Recurring & Major Grants Projects
Leeds City Council 2014-1 GBP £8,640 Recurring & Major Grants Projects
Leeds City Council 2013-12 GBP £-100 Home Care
Leeds City Council 2013-10 GBP £9,890 Recurring & Major Grants Projects
Leeds City Council 2013-8 GBP £600 Home Care
Leeds City Council 2013-7 GBP £9,940 Recurring & Major Grants Projects
Leeds City Council 2013-5 GBP £650 Home Care
Leeds City Council 2013-4 GBP £9,840 Non-Recurring Grants
Leeds City Council 2013-2 GBP £1,050 Home Care
Leeds City Council 2013-1 GBP £8,640 Non-Recurring Grants
Leeds City Council 2012-12 GBP £650 Home Care
Leeds City Council 2012-10 GBP £8,640
Leeds City Council 2012-9 GBP £550
Leeds City Council 2012-7 GBP £8,640
Leeds City Council 2012-5 GBP £8,640
Leeds City Council 2012-1 GBP £8,640
Leeds City Council 2011-11 GBP £8,640 Non-Recurring Grants
Leeds City Council 2011-8 GBP £3,850 Other Hired And Contracted Services
Leeds City Council 2011-6 GBP £3,170 Other Hired And Contracted Services
Education Leeds 2011-4 GBP £4,650 Other Hired And Contracted Services
Education Leeds 2011-3 GBP £5,890 Other Hired And Contracted Services
Education Leeds 2011-2 GBP £0 Other Hired And Contracted Services
Education Leeds 2011-1 GBP £8,640 Other Hired And Contracted Services
Education Leeds 2010-12 GBP £11,380 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARLSHEAD 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 CARLSHEAD 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 CARLSHEAD 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.
    Need more information?
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    Other companies at postcode LS22 4BJ