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Home > England & Wales Companies > CARLTON & CO CONSTRUCTION LIMITED
Company Information for

CARLTON & CO CONSTRUCTION LIMITED

15 PARSONS COURT WELBURY WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE,
Company Registration Number
05980515
Private Limited Company
Active

Company Overview

About Carlton & Co Construction Ltd
CARLTON & CO CONSTRUCTION LIMITED was founded on 2006-10-27 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". Carlton & Co Construction 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 & CO CONSTRUCTION LIMITED
 
Legal Registered Office
15 PARSONS COURT WELBURY WAY
AYCLIFFE INDUSTRIAL PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6ZE
Other companies in DL5
 
Previous Names
PETERSON PROPERTY & INVESTMENTS LIMITED30/06/2009
Filing Information
Company Number 05980515
Company ID Number 05980515
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON & CO CONSTRUCTION LIMITED
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Company Officers of CARLTON & CO CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NORMAN PETERSON
 Company Secretary 2006-10-27
CRAIG ALISTAIR PETERSON
 Director 2006-10-27
NORMAN PETERSON
 Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2006-10-27 2006-10-27
WILDMAN & BATTELL LIMITED
 Nominated Director 2006-10-27 2006-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN PETERSON CARLTON & CO CONSULTANCY LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
NORMAN PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-25 Active
CRAIG ALISTAIR PETERSON CARLTON DEVELOPMENT MANAGEMENT LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
CRAIG ALISTAIR PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
CRAIG ALISTAIR PETERSON CANNY LADS MEDIA LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
CRAIG ALISTAIR PETERSON COREHAUS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES NOMINEES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CRAIG ALISTAIR PETERSON THE VOCATIONAL LEARNING TRUST Director 2013-04-15 CURRENT 2005-07-19 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
CRAIG ALISTAIR PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
CRAIG ALISTAIR PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 Active
NORMAN PETERSON CANNY LADS MEDIA LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
NORMAN PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
NORMAN PETERSON CARLTON & CO CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
NORMAN PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 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
2024-10-28CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-05-2230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-08-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-20AD02Register inspection address changed from 15 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE United Kingdom to 15 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE
2017-09-20PSC04Change of details for Mr Craig Alistair Peterson as a person with significant control on 2017-09-20
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0127/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AA01Previous accounting period extended from 31/10/12 TO 30/11/12
2012-11-12AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0127/10/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0127/10/10 ANNUAL RETURN FULL LIST
2010-12-06AD02Register inspection address changed from 15 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE United Kingdom
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/10 FROM High Carlton, Tenter Hill Bramham Wetherby West Yorkshire LS23 6QZ
2010-08-11AD02Register inspection address changed from 5 Aycliffe Gates Aycliffe Newton Aycliffe County Durham DL5 6GT United Kingdom
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0127/10/09 ANNUAL RETURN FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-28AD02SAIL ADDRESS CREATED
2009-06-27CERTNMCOMPANY NAME CHANGED PETERSON PROPERTY & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/06/09
2009-02-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-06363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-06190LOCATION OF DEBENTURE REGISTER
2007-11-06353LOCATION OF REGISTER OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: EVANS BUSINESS INCUBATION CENTRE DURHAM WAY SOUTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE DL5 6XP
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 4A FRONT STREET SEDGEFIELD STOCKTON ON TEES TS21 3AT
2006-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bSECRETARY RESIGNED
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARLTON & CO CONSTRUCTION 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 & CO CONSTRUCTION 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 & CO CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-11-01 £ 10,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 & CO CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 5,681
Current Assets 2011-11-01 £ 9,230
Debtors 2011-11-01 £ 3,549
Fixed Assets 2011-11-01 £ 36,230
Shareholder Funds 2011-11-01 £ 34,461
Tangible Fixed Assets 2011-11-01 £ 36,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON & CO CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON & CO CONSTRUCTION LIMITED
Trademarks
We have not found any records of CARLTON & CO CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON & CO CONSTRUCTION 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 (41100 - Development of building projects) as CARLTON & CO CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON & CO CONSTRUCTION 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 & CO CONSTRUCTION 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 & CO CONSTRUCTION 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 DL5 6ZE