Carlton Manufacturing Ltd

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carlton manufacturing ltd
live
Micro

Carlton Manufacturing Ltd

07657368•Private Limited With Share Capital

Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B476LW
WebsiteEmail01709891166

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Incorporated

03/06/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

23690

Risk

not scored

Company Overview

Registration, classification & business activity

Carlton Manufacturing Ltd (07657368) is a private limited with share capital incorporated on 03/06/2011 (14 years old) and registered in wythall, B476LW. The company operates under SIC code 23690 and is classified as Micro.

Carlton manufacturing manufacture & supply a comprehensive range of bagged ready-to-use concretes, mortars and fence post mixes.

Private Limited With Share Capital
SIC: 23690
Micro
Incorporated 03/06/2011
B476LW

Financial Overview

Total Assets

£1.00M

Liabilities

£435.0K

Net Assets

£567.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
anthony o'sullivan
director
W
wendy hannah mcfarlane
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Resolution
Category:Resolution
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Resolution
Category:Resolution
Date:08-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Legacy
Category:Mortgage
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Resolution
Category:Resolution
Date:25-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Incorporation Company
Category:Incorporation
Date:03-06-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024

Trading Addresses

Fields End Business Park, Thurnscoe, Rotherham, South Yorkshire, S630JF
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6Lw, B476LWRegistered

Related Companies

2
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cpi mortars limited
live

Contact

01709891166
contact@carltonmanufacturing.co.uksales@carltonmanufacturing.co.uk
carltonmanufacturing.co.uk
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B476LW