CARLTON MANUFACTURING LTD

Key Data

Status

Active

Company No.

07657368

Incorporation date

03/06/2011

Size

Full

Classification

Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2011)

27/11/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (2 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

21/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09

View PDF (1 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

10/07/2023

Appointment of Wendy Hannah Mcfarlane as a director on 2023-06-27

View PDF (2 pages)

10/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Lawrence Dale as a director on 2023-03-30

View PDF (1 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

01/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

23/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

17/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

17/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

27/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

05/06/2018

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

View PDF (3 pages)

12/04/2018

Director's details changed for Mr. Anthony O'sullivan on 2018-04-12

View PDF (2 pages)

12/04/2018

Director's details changed for Mr. Lawrence Dale on 2018-04-12

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

14/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

26/08/2015

Auditor's resignation

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (34 pages)

19/08/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2015

Change of share class name or designation

View PDF (2 pages)

19/08/2015

Sub-division of shares on 2015-07-17

View PDF (5 pages)

11/08/2015

Appointment of Mr Jonathon Paul Sowton as a director on 2015-07-17

View PDF (2 pages)

11/08/2015

Director's details changed for Mr. Anthony O'sullivan on 2015-08-11

View PDF (2 pages)

10/08/2015

Registered office address changed from Unit 3 Davey Road Fields End Business Park Thurnscoe Rotherham S63 0JF to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 2015-08-10

View PDF (1 pages)

10/08/2015

Termination of appointment of Gary Sheard as a director on 2015-07-17

View PDF (1 pages)

10/08/2015

Termination of appointment of Max Austin Smith as a director on 2015-07-17

View PDF (1 pages)

10/08/2015

Termination of appointment of Guy Robert Smith as a director on 2015-07-17

View PDF (1 pages)

10/08/2015

Termination of appointment of Christopher Stanley Blaxall as a director on 2015-07-17

View PDF (1 pages)

10/08/2015

Appointment of Mr. Lawrence Dale as a director on 2015-07-17

View PDF (2 pages)

10/08/2015

Appointment of Grafton Group Secretarial Services Limited as a secretary on 2015-07-17

View PDF (2 pages)

10/08/2015

Appointment of Mr. Anthony O'sullivan as a director on 2015-07-17

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (6 pages)

01/11/2014

Termination of appointment of David Martin Best as a director on 2014-10-29

View PDF (1 pages)

30/10/2014

Appointment of Dr Gary Sheard as a director on 2014-10-29

View PDF (2 pages)

30/09/2014

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

View PDF (7 pages)

21/07/2014

Resolutions

View PDF (57 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (6 pages)

15/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

14/02/2014

Appointment of Mr David Martin Best as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Julian Viggars as a director

View PDF (1 pages)

05/02/2014

Registration of charge 076573680007

View PDF (16 pages)

07/01/2014

Registration of charge 076573680006

View PDF (19 pages)

07/01/2014

Registration of charge 076573680005

View PDF (9 pages)

04/01/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

30/12/2013

Registration of charge 076573680004

View PDF (22 pages)

16/08/2013

Appointment of Mr Julian George Viggars as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Heather Roxborough as a director

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

11/04/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

11/03/2013

Registered office address changed from Unit 7 Newmillerdam Industrial Park Newmillerdam Wakfield WF2 6QW on 2013-03-11

View PDF (1 pages)

17/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

08/01/2013

Change of share class name or designation

View PDF (2 pages)

08/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

08/01/2013

Resolutions

View PDF (51 pages)

03/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/07/2012

Appointment of Dr Heather Elaine Roxborough as a director

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

17/05/2012

Registered office address changed from Unit D4 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS United Kingdom on 2012-05-17

View PDF (2 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

25/04/2012

Resolutions

View PDF (51 pages)

25/04/2012

Resolutions

View PDF (2 pages)

25/04/2012

Sub-division of shares on 2012-03-29

View PDF (7 pages)

24/04/2012

Resolutions

View PDF (54 pages)

24/04/2012

Sub-division of shares on 2012-03-29

View PDF (7 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-03

View PDF (4 pages)

20/06/2011

Appointment of Mr Christopher Stanley Blaxall as a director

View PDF (2 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (4 pages)

03/06/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grafton Group Secretarial Services Limited	Corporate Secretary	17/07/2015 - Present	155
Viggars, Julian George	Director	16/08/2013 - 14/02/2014	57
Sowton, Jonathon Paul	Director	17/07/2015 - 30/06/2023	202
Mcfarlane, Wendy Hannah	Director	27/06/2023 - Present	1
O'sullivan, Anthony, Mr.	Director	17/07/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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12/09/1990

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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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06/01/2005

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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 MANUFACTURING LTD

CARLTON MANUFACTURING LTD is an(a) Active company incorporated on 03/06/2011 with the registered office located at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 MANUFACTURING LTD?

CARLTON MANUFACTURING LTD is currently Active. It was registered on 03/06/2011 .

Where is CARLTON MANUFACTURING LTD located?

CARLTON MANUFACTURING LTD is registered at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does CARLTON MANUFACTURING LTD do?

CARLTON MANUFACTURING LTD operates in the Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007) sector.

What is the latest filing for CARLTON MANUFACTURING LTD?

The latest filing was on 27/11/2025: Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09.