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Company Information for

CARLTON BAXTER COMMUNICATIONS LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI062964
Private Limited Company
Liquidation

Company Overview

About Carlton Baxter Communications Ltd
CARLTON BAXTER COMMUNICATIONS LIMITED was founded on 2007-02-01 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Carlton Baxter Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARLTON BAXTER COMMUNICATIONS LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT7
 
Previous Names
SOLO RECRUITMENT (NI) LTD08/03/2010
Filing Information
Company Number NI062964
Company ID Number NI062964
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 05/11/2014
Return next due 03/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:06:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON BAXTER COMMUNICATIONS LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of CARLTON BAXTER COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CARLTON EDWIN BAXTER
Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNA JANE RUTH KEENAN
Director 2012-11-06 2014-12-19
SINEAD LITTLE
Director 2012-11-06 2014-12-19
STEPHEN JOSEPH CONWAY
Director 2011-08-30 2012-12-10
JACKIE LOGAN
Company Secretary 2010-10-14 2011-12-12
CARLTON EDWIN BAXTER
Company Secretary 2010-02-04 2010-10-14
PATRICK KENNETH JONES
Director 2007-02-01 2010-02-04
BRIAN RAYMOND HAMILL
Company Secretary 2008-01-01 2010-02-04
MICHAEL DECLAN DOOHER
Company Secretary 2007-02-01 2008-01-01
CS DIRECTOR SERVICES LIMITED
Director 2007-02-01 2007-02-01
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-02-01 2007-02-01

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
2015-09-23COCOMPORDER OF COURT TO WIND UP
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD LITTLE
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CORINNA KEENAN
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0105/11/14 FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM SECOND FLOOR 10 CROMAC PLACE GASWORKS BELFAST BT7 2JB
2014-10-21AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0105/11/13 FULL LIST
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THIRD FLOOR, DAX HOUSE 22 HOWARD STREET BELFAST BT1 6PA
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-29AP01DIRECTOR APPOINTED MS SINEAD LITTLE
2013-11-29AP01DIRECTOR APPOINTED MS CORINNA JANE RUTH KEENAN
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-11AR0105/11/12 FULL LIST
2012-12-03AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-23AR0105/11/11 FULL LIST
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY JACKIE LOGAN
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY JACKIE LOGAN
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-02AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH CONWAY
2011-09-02RES12VARYING SHARE RIGHTS AND NAMES
2011-09-02RES01ADOPT ARTICLES 30/08/2011
2011-09-02SH0130/08/11 STATEMENT OF CAPITAL GBP 100
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY CARLTON BAXTER
2010-11-23AP03SECRETARY APPOINTED JACKIE LOGAN
2010-11-12AR0105/11/10 FULL LIST
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O JONES PETERS 6 CHURCH STREET BANBRIDGE COUNTY DOWN BT32 4AA
2010-03-09MEM/ARTSARTICLES OF ASSOCIATION
2010-03-08RES15CHANGE OF NAME 16/02/2010
2010-03-08CERTNMCOMPANY NAME CHANGED SOLO RECRUITMENT (NI) LTD CERTIFICATE ISSUED ON 08/03/10
2010-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-03AP01DIRECTOR APPOINTED CARLTON EDWIN BAXTER
2010-02-24AR0101/02/10 FULL LIST
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILL
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JONES
2010-02-19AP03SECRETARY APPOINTED CARLTON EDWIN BAXTER
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-26371S(NI)01/02/09 ANNUAL RETURN SHUTTLE
2009-02-21296(NI)CHANGE OF DIRS/SEC
2009-02-09AC(NI)29/02/08 ANNUAL ACCTS
2008-02-14371S(NI)01/02/08 ANNUAL RETURN SHUTTLE
2007-05-14296(NI)CHANGE OF DIRS/SEC
2007-05-14296(NI)CHANGE OF DIRS/SEC
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLTON BAXTER COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-09-25
Petitions to Wind Up (Companies)2015-08-21
Fines / Sanctions
No fines or sanctions have been issued against CARLTON BAXTER COMMUNICATIONS 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 2013-01-29 Outstanding CLOSE INVOICE FINANCE LTD
Creditors
Creditors Due Within One Year 2012-03-01 £ 385,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 BAXTER COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 54
Current Assets 2012-03-01 £ 363,216
Debtors 2012-03-01 £ 291,398
Fixed Assets 2012-03-01 £ 16,496
Shareholder Funds 2012-03-01 £ 5,617
Stocks Inventory 2012-03-01 £ 71,764
Tangible Fixed Assets 2012-03-01 £ 16,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON BAXTER COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON BAXTER COMMUNICATIONS LIMITED
Trademarks
We have not found any records of CARLTON BAXTER COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON BAXTER COMMUNICATIONS 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 (82990 - Other business support service activities n.e.c.) as CARLTON BAXTER COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON BAXTER COMMUNICATIONS 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 TypePetitions to Wind Up (Companies)
Defending partyCARLTON BAXTER COMMUNICATIONS LIMITEDEvent Date2015-06-03
In the High Court of Justice Northern Ireland case number 53903 A petition to wind up the above-named company of Forsyth House, Cromac Square, Belfast, BT7 8LA presented on 3 June 2015 by the HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 17 September 2015 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 16 September 2015. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : BELFAST :
 
Initiating party Event TypeWinding-Up Orders
Defending partyCARLTON BAXTER COMMUNICATIONS LIMITEDEvent Date
By Order dated 17/09/2015, the above-named company (registered office at Forsyth House, Cromac Square, Belfast, BT7 8LA) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 03/06/2015 Official Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON BAXTER COMMUNICATIONS 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 BAXTER COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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