CARLTON JEWELLERY COMPANY LIMITED

Key Data

Status

Active

Company No.

00713674

Incorporation date

25/01/1962

Size

Micro Entity

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1962)

20/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

01/04/2025

Registered office address changed from C/O Gregory & Co 340a Aldridge Road Streetly Sutton Coldfield B74 2DT to 39 Warstone Lane Birmingham B18 6JQ on 2025-04-01

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

31/07/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

30/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

19/04/2016

Appointment of Mr David Dearn as a director on 2015-04-19

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

20/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

03/07/2013

Termination of appointment of Malcolm Dearn as a secretary

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

11/04/2013

Termination of appointment of Malcolm Dearn as a director

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

16/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2011

Resolutions

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Mr Malcolm Donald Dearn on 2010-04-19

View PDF (2 pages)

06/07/2010

Director's details changed for Mrs Janet Susan Dearn on 2010-04-19

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/07/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/03/2009

Return made up to 19/04/08; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/09/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/08/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

07/09/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/06/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

10/10/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

26/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/09/2002

Registered office changed on 26/09/02 from: 202 monument road edgbaston birmingham B16 8UU

View PDF (1 pages)

04/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/04/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/05/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

23/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

23/04/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

28/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1994

Return made up to 19/04/94; no change of members

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25/04/1993

Full accounts made up to 1992-12-31

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25/04/1993

Return made up to 19/04/93; no change of members

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27/04/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 19/04/92; full list of members

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20/01/1992

Director resigned;new director appointed

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 09/05/91; full list of members

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07/06/1991

Declaration of satisfaction of mortgage/charge

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12/06/1990

Accounts for a small company made up to 1989-12-31

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12/06/1990

Return made up to 19/04/90; full list of members

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06/06/1989

Full accounts made up to 1988-12-31

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06/06/1989

Return made up to 02/05/89; full list of members

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04/01/1989

Registered office changed on 04/01/89 from: malcolm house 581-583 moseley road birmingham B12 9BP

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15/07/1988

Accounts for a small company made up to 1987-12-31

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15/07/1988

Return made up to 25/04/88; full list of members

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16/06/1987

Return made up to 30/04/87; full list of members

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16/06/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/06/1986

Accounts for a small company made up to 1985-12-31

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06/06/1986

Return made up to 30/04/86; full list of members

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25/01/1962

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
110.82K
-
0.00
-
-

2022
0
132.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Dearn, David	Director	19/04/2015 - 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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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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Mixed farming

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02153348

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Description

About CARLTON JEWELLERY COMPANY LIMITED

CARLTON JEWELLERY COMPANY LIMITED is an(a) Active company incorporated on 25/01/1962 with the registered office located at 39 Warstone Lane, Birmingham B18 6JQ. There is currently 1 active director 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 JEWELLERY COMPANY LIMITED?

CARLTON JEWELLERY COMPANY LIMITED is currently Active. It was registered on 25/01/1962 .

Where is CARLTON JEWELLERY COMPANY LIMITED located?

CARLTON JEWELLERY COMPANY LIMITED is registered at 39 Warstone Lane, Birmingham B18 6JQ.

What does CARLTON JEWELLERY COMPANY LIMITED do?

CARLTON JEWELLERY COMPANY LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for CARLTON JEWELLERY COMPANY LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-26 with no updates.