CARLTON SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03989197

Incorporation date

09/05/2000

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

17/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (10 pages)

24/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

12/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

29/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

03/01/2024

Director's details changed for Mrs Ellen Carlton on 2024-01-03

View PDF (2 pages)

03/01/2024

Secretary's details changed for Mr Adam Lloyd Carlton on 2024-01-02

View PDF (1 pages)

03/01/2024

Appointment of Mrs Madeleine Carlton as a director on 2024-01-01

View PDF (2 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

27/06/2023

Notification of Ellen Carlton as a person with significant control on 2016-04-06

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

14/03/2023

Appointment of Mr Adam Lloyd Carlton as a secretary on 2023-03-13

View PDF (2 pages)

14/03/2023

Termination of appointment of Tim Carlton as a secretary on 2023-03-13

View PDF (1 pages)

10/03/2023

Secretary's details changed for Mr Adam Lloyd Carlton on 2023-03-09

View PDF (1 pages)

01/03/2023

Director's details changed for Tim Carlton on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Gary John Carlton on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Angela Christine Carlton on 2023-02-28

View PDF (2 pages)

28/02/2023

Secretary's details changed for Tim Carlton on 2023-02-28

View PDF (1 pages)

28/02/2023

Secretary's details changed for Tim Carlton on 2023-02-01

View PDF (1 pages)

28/02/2023

Director's details changed for Adam Carlton on 2020-08-01

View PDF (2 pages)

28/02/2023

Director's details changed for Adam Carlton on 2020-08-01

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

28/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (24 pages)

17/09/2020

Resolutions

View PDF (1 pages)

16/09/2020

Change of share class name or designation

View PDF (2 pages)

30/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

01/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

12/03/2019

Registered office address changed from Unit 25 Central Trading Estate Signal Way Swindon Wiltshire to Unit 25 Central Trading Estate Signal Way Swindon Wiltshire SN3 1PD on 2019-03-12

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

15/03/2018

Change of share class name or designation

View PDF (2 pages)

15/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2018

Change of share class name or designation

View PDF (2 pages)

17/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2018

Statement of capital on 2018-01-16

View PDF (5 pages)

16/01/2018

Statement by Directors

View PDF (1 pages)

16/01/2018

Solvency Statement dated 21/12/17

View PDF (1 pages)

16/01/2018

Resolutions

View PDF (1 pages)

18/12/2017

Appointment of Angela Christine Carlton as a director on 2017-12-07

View PDF (3 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

15/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (8 pages)

23/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

19/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (8 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

15/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

19/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

22/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

27/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

07/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

28/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (8 pages)

13/05/2010

Director's details changed for Mr Gary John Carlton on 2010-05-09

View PDF (2 pages)

13/05/2010

Director's details changed for Adam Carlton on 2010-05-09

View PDF (2 pages)

13/05/2010

Director's details changed for Mrs Ellen Carlton on 2010-05-09

View PDF (2 pages)

13/05/2010

Director's details changed for Tim Carlton on 2010-05-09

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

09/07/2009

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

View PDF (6 pages)

03/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

09/05/2008

Return made up to 09/05/08; full list of members

View PDF (6 pages)

13/03/2008

Director appointed adam carlton

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

29/05/2007

Return made up to 09/05/07; full list of members

View PDF (4 pages)

16/03/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

18/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

06/06/2006

Return made up to 09/05/06; full list of members; amend

View PDF (8 pages)

24/05/2006

Return made up to 09/05/06; full list of members

View PDF (4 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

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

View PDF (8 pages)

07/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

10/05/2005

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

View PDF (3 pages)

09/02/2005

New director appointed

View PDF (2 pages)

22/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

01/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

22/08/2003

Ad 23/07/03--------- £ si 100@1=100 £ ic 31000/31100

View PDF (2 pages)

14/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

14/07/2003

Ad 27/06/03--------- £ si 1000@1=1000 £ ic 30000/31000

View PDF (2 pages)

17/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

12/03/2003

Nc inc already adjusted 28/02/03

View PDF (2 pages)

12/03/2003

Resolutions

View PDF (0 pages)

12/03/2003

Resolutions

View PDF (1 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

21/05/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

16/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

16/07/2001

Resolutions

View PDF (1 pages)

16/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

27/12/2000

Ad 01/12/00--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

08/12/2000

Registered office changed on 08/12/00 from: 29 bath road swindon wiltshire SN1 4AS

View PDF (1 pages)

08/12/2000

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Registered office changed on 12/05/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

09/05/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.65 % *

* during past year

Cash in Bank

£195,517.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
14
236.76K
-
0.00
211.72K
-

2022
14
163.30K
-
0.00
195.52K
-

2022
14
163.30K
-
0.00
195.52K
-

Employees

2022

Employees

14 0 % *

Net Assets(GBP)

163.30K £-31.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.52K £-7.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	08/05/2000 - 08/05/2000	3072
Graeme, Lesley Joyce	Nominee Director	08/05/2000 - 08/05/2000	9764
Mr Gary John Carlton	Director	09/05/2000 - Present	1
Mrs Ellen Carlton	Director	20/06/2005 - Present	-
Carlton, Tim	Director	01/02/2005 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CARLTON SERVICES UK LIMITED

CARLTON SERVICES UK LIMITED is an(a) Active company incorporated on 09/05/2000 with the registered office located at Unit 25 Central Trading Estate, Signal Way, Swindon, Wiltshire SN3 1PD. There are currently 7 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON SERVICES UK LIMITED?

CARLTON SERVICES UK LIMITED is currently Active. It was registered on 09/05/2000 .

Where is CARLTON SERVICES UK LIMITED located?

CARLTON SERVICES UK LIMITED is registered at Unit 25 Central Trading Estate, Signal Way, Swindon, Wiltshire SN3 1PD.

What does CARLTON SERVICES UK LIMITED do?

CARLTON SERVICES UK LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CARLTON SERVICES UK LIMITED have?

CARLTON SERVICES UK LIMITED had 14 employees in 2022.

What is the latest filing for CARLTON SERVICES UK LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-11-30.