CARLTON BUILDERS (EAST ANGLIA) LIMITED

Key Data

Status

Dissolved

Company No.

04521459

Incorporation date

29/08/2002

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

02/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

11/02/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

15/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

11/01/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

14/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

08/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-09-30

View PDF (12 pages)

17/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

19/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

13/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

06/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (13 pages)

07/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

07/06/2019

Registered office address changed from Clenshaw Minns 30 Market Place Swaffham Norfolk PE37 7QH England to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 2019-06-07

View PDF (1 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (13 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/12/2015

Director's details changed for Tony Johnson on 2015-12-15

View PDF (2 pages)

15/12/2015

Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Clenshaw Minns 30 Market Place Swaffham Norfolk PE37 7QH on 2015-12-15

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

10/08/2015

Director's details changed for Tony Johnson on 2015-08-03

View PDF (2 pages)

10/08/2015

Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2015-08-10

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

21/06/2012

Termination of appointment of Brenda Johnson as a secretary

View PDF (1 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/11/2011

Registered office address changed from 28 Longs Business Park Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE on 2011-11-15

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

11/08/2010

Registered office address changed from Banham Graham 28 Longs Industrial Estate, Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE United Kingdom on 2010-08-11

View PDF (1 pages)

11/08/2010

Director's details changed for Tony Johnson on 2010-07-01

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

19/08/2009

Location of debenture register

View PDF (1 pages)

19/08/2009

Registered office changed on 19/08/2009 from simpson & rolfe accountants 28 longs estate englands lane, gorleston great yarmouth NR31 6NE

View PDF (1 pages)

19/08/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

04/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

31/08/2006

Location of register of members

View PDF (1 pages)

31/08/2006

Registered office changed on 31/08/06 from: hill house new road fritton great yarmouth norfolk NR31 9HR

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Registered office changed on 27/09/05 from: white house hedley lane carlton colville lowestoft suffolk NR33 8BN

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

31/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

18/08/2003

Accounts for a dormant company made up to 2003-03-31

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25/07/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

01/04/2003

Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Registered office changed on 21/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

12/09/2002

Certificate of change of name

View PDF (2 pages)

29/08/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/08/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
0
724.03K
-
0.00
622.25K
-

2022
1
655.36K
-
0.00
-
-

2023
1
609.68K
-
0.00
-
-

2023
1
609.68K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

609.68K £-6.97 % *

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
Johnson, Tony	Director	10/09/2002 - Present	-
COMBINED NOMINEES LIMITED	Nominee Director	29/08/2002 - 10/09/2002	1004
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/08/2002 - 10/09/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/08/2002 - 10/09/2002	16826
Reeve, Frances	Secretary	10/09/2002 - 19/09/2005	-

Persons with Significant Control

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

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Description

About CARLTON BUILDERS (EAST ANGLIA) LIMITED

CARLTON BUILDERS (EAST ANGLIA) LIMITED is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON BUILDERS (EAST ANGLIA) LIMITED?

CARLTON BUILDERS (EAST ANGLIA) LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 02/01/2026.

Where is CARLTON BUILDERS (EAST ANGLIA) LIMITED located?

CARLTON BUILDERS (EAST ANGLIA) LIMITED is registered at Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CARLTON BUILDERS (EAST ANGLIA) LIMITED do?

CARLTON BUILDERS (EAST ANGLIA) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CARLTON BUILDERS (EAST ANGLIA) LIMITED have?

CARLTON BUILDERS (EAST ANGLIA) LIMITED had 1 employees in 2023.

What is the latest filing for CARLTON BUILDERS (EAST ANGLIA) LIMITED?

The latest filing was on 02/01/2026: Final Gazette dissolved following liquidation.