Carlton Alarms Limited. Head office in Huddersfield. Check Director.

Carlton Alarms Limited, Huddersfield

Carlton Alarms Limited is a private limited company. Situated at The Old Corn Mill Newsome Road South, Berry Brow, Huddersfield HD4 7PT, the above-mentioned 18 years old company was incorporated on 2005-09-14 and is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in this company: Matthew W. (appointed on 08 January 2013), Carlton L. (appointed on 14 September 2005).

About
Name: Carlton Alarms Limited
Number: 05564236
Incorporation date: 2005-09-14
End of financial year: 31 December


Address:	The Old Corn Mill Newsome Road South Berry Brow Huddersfield HD4 7PT
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Carlton L.

6 April 2016 - 19 April 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	103,359	70,330	89,132	123,986	133,334	198,870	142,854	229,021	190,694	212,267	247,601	191,714	175,975
Fixed Assets	108,144	93,680	84,594	78,059	69,562	66,179	66,601	93,020	82,469	73,232	63,439	67,820	53,108
Intangible Fixed Assets	92,750	86,125	79,500	72,875	66,250	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	5	-	-	-	-	-	-	-	-
Shareholder Funds	59,775	62,326	57,081	74,392	67,469	-	-	-	-	-	-	-	-
Tangible Fixed Assets	15,394	7,555	5,094	5,184	3,312	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	59,775	62,326	57,081	74,392	67,469	100,333	73,965	111,255	89,495	104,537	120,914	96,826	58,086

The target date for Carlton Alarms Limited confirmation statement filing is 2024-09-28. The most recent confirmation statement was submitted on 2023-09-14. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Carlton L. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 27th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 27th, March 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2019/02/27 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, May 2016 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 21st, January 2016 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, January 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 21st, January 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/14 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/06 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Vernon House, 40 New North Road Huddersfield West Yorkshire HD1 5LS on 2015/06/16 to The Old Corn Mill Newsome Road South Berry Brow Huddersfield West Yorkshire HD4 7PT filed on: 16th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/14 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (8 pages)
CH01	On 2013/11/26 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/02 capital
CH01	On 2013/09/25 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, August 2013 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
CH03	On 2012/09/01 secretary's details were changed filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/14 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/14 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/14 filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
288b	On 2005/10/14 Secretary resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/14 New secretary appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/14 New director appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/14 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/14 Secretary resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/14 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/14 New director appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/14 New secretary appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/09/23. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/09/23. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, September 2005 \| incorporation	Free Download (16 pages)

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