CARLTON CONTRACTS LTD

Key Data

Status

Active

Company No.

02343750

Incorporation date

06/02/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/1989)

20/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

17/04/2026

Director's details changed for Mr Thomas Mark Hurst on 2026-04-17

View PDF (2 pages)

21/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

13/11/2025

Change of name notice

View PDF (2 pages)

13/11/2025

Certificate of change of name

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

17/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

11/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

18/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

12/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

12/03/2021

Director's details changed for Mr Thomas Mark Hurst on 2021-03-12

View PDF (2 pages)

12/03/2021

Registered office address changed from Unit a1 Anchorage Business Park Chain Caul Way Preston Riversway Docklands Preston Lancashire PR2 2YL to Unit B1 Anchorage Business Park, Chain Caul Way, Preston Riversway Docklands Preston Lancashire PR2 2YL on 2021-03-12

View PDF (1 pages)

06/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

13/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

13/02/2020

Appointment of Mr Thomas Mark Hurst as a director on 2020-02-03

View PDF (2 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

17/04/2019

Resolutions

View PDF (3 pages)

16/04/2019

Change of share class name or designation

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Mr Lindsay Gordon Hurst on 2019-01-25

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Philip Anthony Cullen on 2019-01-25

View PDF (2 pages)

25/01/2019

Secretary's details changed for Mrs Susan Hurst on 2019-01-25

View PDF (1 pages)

25/01/2019

Director's details changed for Mrs Susan Hurst on 2019-01-25

View PDF (2 pages)

25/01/2019

Change of details for Mr Lindsay Gordon Hurst as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2019

Change of details for Mrs Susan Hurst as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

12/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

12/12/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

01/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

07/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

22/01/2018

Registration of charge 023437500005, created on 2018-01-22

View PDF (23 pages)

18/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

08/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

17/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

19/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Susan Hurst on 2010-02-06

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

18/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

24/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

13/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

23/03/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

19/02/2007

Registered office changed on 19/02/07 from: gordon house unit B3 anchorage business park riversway docklands preston lancashire PR2 2YL

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

27/02/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

14/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

05/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

14/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2003

Registered office changed on 18/08/03 from: unit B3 anchorage business park riversway docklands preston lancashire PR2 2YL

View PDF (1 pages)

04/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

11/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

16/07/2002

Return made up to 06/02/02; full list of members

View PDF (7 pages)

11/06/2002

Registered office changed on 11/06/02 from: trinity house breightmet street bolton lancashire BL2 1BR

View PDF (1 pages)

06/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

30/11/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

14/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

13/06/2000

Registered office changed on 13/06/00 from: 1ST floor crossford court dane road sale cheshire M33 7BZ

View PDF (1 pages)

09/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

02/03/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

04/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

15/03/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

15/03/1999

Registered office changed on 15/03/99 from: trinity house breightmet street bolton lancashire BL2 1BR

View PDF (1 pages)

16/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

06/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

13/02/1997

Return made up to 06/02/97; no change of members

View PDF (6 pages)

29/09/1996

Registered office changed on 29/09/96 from: oakmount 6 east park road blackburn lancashire BB1 8BW

View PDF (1 pages)

02/03/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

02/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

10/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

Particulars of contract relating to shares

View PDF (4 pages)

22/12/1995

Ad 20/07/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

21/07/1995

Accounts for a small company made up to 1993-07-31

View PDF (7 pages)

21/07/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

24/02/1995

Return made up to 06/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/02/1994

Return made up to 06/02/94; full list of members

View PDF (0 pages)

08/01/1994

Registered office changed on 08/01/94 from: charter house 166 garstang road fulwood preston, PR2 4NB

View PDF (0 pages)

27/04/1993

Accounts for a small company made up to 1992-07-31

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16/02/1993

Return made up to 06/02/93; no change of members

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18/08/1992

Accounts for a small company made up to 1991-07-31

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19/02/1992

Return made up to 06/02/92; full list of members

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09/05/1991

Return made up to 06/02/91; full list of members

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22/04/1991

Accounts for a small company made up to 1990-07-31

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30/10/1990

Return made up to 06/02/90; full list of members

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08/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1989

Registered office changed on 13/12/89 from: 27 oakwood drive fulwood preston lancs,

View PDF (0 pages)

13/12/1989

Accounting reference date extended from 31/03 to 31/07

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30/03/1989

New director appointed

View PDF (0 pages)

28/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+14,216.17 % *

* during past year

Cash in Bank

£135,431.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

06/02/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
9
22.21K
-
0.00
14.00
-

2022
6
66.86K
-
0.00
946.00
-

2023
8
187.52K
-
0.00
135.43K
-

2023
8
187.52K
-
0.00
135.43K
-

Employees

2023

Employees

8 33 % *

Net Assets(GBP)

187.52K £180.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.43K £14.22K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurst, Thomas Mark	Director	03/02/2020 - Present	2
Cullen, Philip Anthony	Director	20/07/1995 - Present	5

Persons with Significant Control

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

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Description

About CARLTON CONTRACTS LTD

CARLTON CONTRACTS LTD is an(a) Active company incorporated on 06/02/1989 with the registered office located at Unit B1 Anchorage Business Park, Chain Caul Way, Preston Riversway, Docklands, Preston, Lancashire PR2 2YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON CONTRACTS LTD?

CARLTON CONTRACTS LTD is currently Active. It was registered on 06/02/1989 .

Where is CARLTON CONTRACTS LTD located?

CARLTON CONTRACTS LTD is registered at Unit B1 Anchorage Business Park, Chain Caul Way, Preston Riversway, Docklands, Preston, Lancashire PR2 2YL.

What does CARLTON CONTRACTS LTD do?

CARLTON CONTRACTS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CARLTON CONTRACTS LTD have?

CARLTON CONTRACTS LTD had 8 employees in 2023.

What is the latest filing for CARLTON CONTRACTS LTD?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.