Carlton Logistics Limited. Head office in Chesterfield. Check Director.

Carlton Logistics Limited, Chesterfield

Carlton Logistics Limited is a private limited company. Located at Unit 4 Church View Business Park Coney Green Road, Clay Cross, Chesterfield S45 9HA, the above-mentioned 18 years old enterprise was incorporated on 2006-03-16 and is categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740).
3 directors can be found in this business: Maxwell C. (appointed on 12 September 2019), Mandy C. (appointed on 14 September 2018), Richard C. (appointed on 16 March 2006). Moving on to the secretaries (1 in total), we can name: Mandy C. (appointed on 11 January 2011).

About
Name: Carlton Logistics Limited
Number: 05745712
Incorporation date: 2006-03-16
End of financial year: 31 March


Address:	Unit 4 Church View Business Park Coney Green Road Clay Cross Chesterfield S45 9HA
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Richard C.

16 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	141,611	252,936	228,663	91,158	278,416	243,751	160,401	223,220	174,952	167,324
Fixed Assets	-	-	-	2,367	1,462	1,010	-	-	125	62
Number Shares Allotted	-	66	66	-	-	-	-	-	-	-
Shareholder Funds	-1,684	9,024	20,020	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,684	9,024	20,020	5,922	40,099	58,363	2,727	50,506	34,855	21,988

The target date for Carlton Logistics Limited confirmation statement filing is 2024-03-30. The last one was sent on 2023-03-16. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary person Richard C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/16 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/16 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/09/12. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 057457120002, created on 2019/01/04 filed on: 4th, January 2019 \| mortgage	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/09/14. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Unit 4 Church View Business Park Coney Green Road Clay Cross Derbyshire S45 9HA. Previous address: C/O Shorts Chartered Accountants Unit 4 Church View Business Park Coney Green Road Clay Cross Derbyshire S45 9HA England filed on: 16th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Shorts Chartered Accountants Unit 4 Church View Business Park Coney Green Road Clay Cross Derbyshire S45 9HA. Previous address: C/O Shorts Chartered Accountants 2 Ashgate Road Chesterfield Derbyshire S40 4AA England filed on: 20th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/16 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/16 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/16 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/16 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	66.00 GBP is the capital in company's statement on 2014/04/02 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, October 2013 \| accounts	Free Download (3 pages)
CH03	On 2013/01/01 secretary's details were changed filed on: 28th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013/01/01 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Shorts Chartered Accountants 6 Fairfield Road Chesterfield Derbyshire S40 4TP England filed on: 28th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/16 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/16 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2011 \| mortgage	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2011/05/0666.00 GBP filed on: 6th, May 2011 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/16 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
TM01	2011/02/09 - the day director's appointment was terminated filed on: 9th, February 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/02/09 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
TM02	2011/02/09 - the day secretary's appointment was terminated filed on: 9th, February 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/16 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
363s	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, September 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 23/07/2008 from unit 1 dunston place dunston road chesterfield S41 8NL filed on: 23rd, July 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, March 2006 \| incorporation	Free Download (17 pages)

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