A.S. CARLTON LIMITED

Key Data

Status

Active

Company No.

06437969

Incorporation date

27/11/2007

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2007)

27/02/2026

Appointment of Mr Maqsood Din as a director on 2026-02-26

View PDF (2 pages)

27/02/2026

Appointment of Mohammad Mahmood Din as a director on 2026-02-26

View PDF (2 pages)

27/02/2026

Termination of appointment of Nicola Carlton as a secretary on 2026-02-26

View PDF (1 pages)

27/02/2026

Termination of appointment of Colin Carlton as a director on 2026-02-26

View PDF (1 pages)

27/02/2026

Termination of appointment of Andreas Stephen Carlton as a director on 2026-02-26

View PDF (1 pages)

27/02/2026

Notification of Excelsior Health & Wellness Ltd as a person with significant control on 2026-02-26

View PDF (2 pages)

27/02/2026

Cessation of Andreas Stephen Carlton as a person with significant control on 2026-02-26

View PDF (1 pages)

27/02/2026

Registered office address changed from 10 Station Road Ossett West Yorkshire WF5 8AD to 27 Old Gloucester Street London WC1N 3AX on 2026-02-27

View PDF (1 pages)

27/02/2026

Cessation of Colin Carlton as a person with significant control on 2026-02-26

View PDF (1 pages)

27/02/2026

Registration of charge 064379690001, created on 2026-02-26

View PDF (40 pages)

27/02/2026

Registration of charge 064379690002, created on 2026-02-26

View PDF (33 pages)

27/02/2026

Registration of charge 064379690003, created on 2026-02-26

View PDF (37 pages)

11/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

17/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

28/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

05/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

26/09/2024

Second filing of Confirmation Statement dated 2021-11-27

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

20/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

09/12/2022

Change of details for Mr Colin Carlton as a person with significant control on 2022-04-01

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (4 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

30/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

22/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

30/11/2016

Micro company accounts made up to 2016-02-29

View PDF (2 pages)

28/11/2016

27/11/16 Statement of Capital gbp 100

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

09/01/2015

Register inspection address has been changed from Jolliffe Cork Hardy Market Place Ossett West Yorkshire WF5 8BQ England to John P Hardy Llp Market Place Ossett West Yorkshire WF5 8BQ

View PDF (1 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

16/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (7 pages)

30/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Director's details changed for Mr. Colin Carlton on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Andreas Stephen Carlton on 2009-11-30

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Registered office address changed from Jolliffe Cork Hardy Market Place Ossett West Yorkshire Wf5 Bq England on 2009-11-30

View PDF (1 pages)

25/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

24/09/2009

Accounting reference date extended from 30/11/2008 to 28/02/2009

View PDF (1 pages)

01/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

01/12/2008

Location of debenture register

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from 10 station road ossett west yorkshire WF5 8AD

View PDF (1 pages)

01/12/2008

Location of register of members

View PDF (1 pages)

27/06/2008

Director appointed mr. Colin carlton

View PDF (1 pages)

27/11/2007

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
106.77K
-
0.00
-
-

2022
8
102.41K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carlton, Andreas Stephen	Director	27/11/2007 - 26/02/2026	-
Carlton, Colin	Director	27/11/2007 - 26/02/2026	-
Din, Maqsood	Director	26/02/2026 - Present	4
Din, Mohammad Mahmood	Director	26/02/2026 - Present	-
Carlton, Nicola	Secretary	27/11/2007 - 26/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About A.S. CARLTON LIMITED

A.S. CARLTON LIMITED is an(a) Active company incorporated on 27/11/2007 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S. CARLTON LIMITED?

A.S. CARLTON LIMITED is currently Active. It was registered on 27/11/2007 .

Where is A.S. CARLTON LIMITED located?

A.S. CARLTON LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does A.S. CARLTON LIMITED do?

A.S. CARLTON LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for A.S. CARLTON LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Maqsood Din as a director on 2026-02-26.