CARLTON HYDRAULICS LIMITED

Key Data

Status

Active

Company No.

02339558

Incorporation date

26/01/1989

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1989)

16/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

19/12/2024

Change of details for Mr John Francis Siddall as a person with significant control on 2024-12-18

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

26/11/2023

Termination of appointment of Kay Arslan as a secretary on 2023-11-26

View PDF (1 pages)

26/11/2023

Appointment of Mr John Francis Siddall as a secretary on 2023-11-26

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

09/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

29/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

16/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

15/09/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

05/09/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

10/09/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

16/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

13/09/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

18/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/09/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

12/09/2014

Termination of appointment of Martyn Howard Siddall as a director on 2013-08-03

View PDF (1 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

30/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

29/08/2012

Director's details changed for Ronald Charles Clayton on 2012-08-29

View PDF (2 pages)

29/08/2012

Secretary's details changed for Mrs Kay Arslan on 2012-08-29

View PDF (1 pages)

29/08/2012

Director's details changed for Mr Martyn Howard Siddall on 2012-08-29

View PDF (2 pages)

29/08/2012

Director's details changed for John Francis Siddall on 2012-08-29

View PDF (2 pages)

29/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

03/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

24/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for John Francis Siddall on 2010-08-03

View PDF (2 pages)

11/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

16/10/2009

Secretary's details changed for Kay Moorfoot on 2009-10-16

View PDF (1 pages)

19/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

07/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

29/09/2008

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

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/11/2007

New director appointed

View PDF (2 pages)

14/09/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

10/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

03/11/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

23/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

21/10/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

24/09/2003

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

View PDF (7 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

07/10/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

21/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

09/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

29/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

24/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

31/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/09/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

23/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

05/01/1998

Return made up to 03/08/97; no change of members

View PDF (4 pages)

05/01/1998

Director's particulars changed

View PDF (1 pages)

13/08/1997

Director's particulars changed

View PDF (1 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

27/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

15/02/1996

Resolutions

View PDF (1 pages)

20/09/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

12/12/1994

Full accounts made up to 1994-04-30

View PDF (3 pages)

16/09/1994

Return made up to 03/08/94; no change of members

View PDF (4 pages)

21/01/1994

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

23/09/1993

Return made up to 03/08/93; full list of members

View PDF (6 pages)

16/11/1992

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

25/08/1992

Return made up to 03/08/92; no change of members

View PDF (4 pages)

04/02/1992

Accounts for a small company made up to 1991-04-30

View PDF (4 pages)

27/11/1991

Return made up to 03/08/91; no change of members

View PDF (4 pages)

11/01/1991

Accounts for a small company made up to 1990-04-30

View PDF (5 pages)

29/08/1990

Registered office changed on 29/08/90 from: unit 6 sheffield haulage & storage est chestererton road eastwood trading est rotherham

View PDF (2 pages)

29/08/1990

Return made up to 03/08/90; full list of members

View PDF (5 pages)

31/10/1989

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

28/09/1989

Wd 21/09/89 ad 12/09/89--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

27/07/1989

Memorandum and Articles of Association

View PDF (7 pages)

20/07/1989

Certificate of change of name

View PDF (2 pages)

20/07/1989

Certificate of change of name

View PDF (0 pages)

19/07/1989

Registered office changed on 19/07/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

19/07/1989

Director resigned;new director appointed

View PDF (4 pages)

19/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1989

Resolutions

View PDF (8 pages)

26/01/1989

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
10
1.30M
-
0.00
694.96K
-

2022
11
1.37M
-
0.00
748.88K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Ronald Charles Clayton	Director	12/12/2002 - Present	3
Mr John Francis Siddall	Director	05/09/2007 - Present	3
Arslan, Kay	Secretary	12/12/2002 - 26/11/2023	-
Siddall, John Francis	Secretary	26/11/2023 - Present	-

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLTON HYDRAULICS LIMITED

CARLTON HYDRAULICS LIMITED is an(a) Active company incorporated on 26/01/1989 with the registered office located at Chesterton Road, Eastwood Trading Estate, Rotherham S65 1SU. There are currently 3 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 CARLTON HYDRAULICS LIMITED?

CARLTON HYDRAULICS LIMITED is currently Active. It was registered on 26/01/1989 .

Where is CARLTON HYDRAULICS LIMITED located?

CARLTON HYDRAULICS LIMITED is registered at Chesterton Road, Eastwood Trading Estate, Rotherham S65 1SU.

What does CARLTON HYDRAULICS LIMITED do?

CARLTON HYDRAULICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARLTON HYDRAULICS LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-04-30.