CARLTON SMITH LIMITED

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CARLTON SMITH LIMITED

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Key Data

Status

Active

Company No.

02373543

Incorporation date

18/04/1989

Size

Unaudited abridged

Contacts

Registered address

Registered address

Station Approach, Station Road, Pershore, Worcestershire WR10 2DBCopy
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Latest events (Record since 18/04/1989)
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon30/10/2025
Director's details changed for Mr Mark Carlton Smith on 2025-10-30
dot icon30/10/2025
Change of details for Mr Mark Carlton Smith as a person with significant control on 2025-10-30
dot icon23/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon24/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon11/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon26/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon23/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon14/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon16/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon27/08/2020
Registration of charge 023735430003, created on 2020-08-19
dot icon10/08/2020
Director's details changed for Mr Mark Carlton Smith on 2020-08-10
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon11/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon24/01/2019
Amended accounts made up to 2017-12-31
dot icon23/08/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon08/03/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon24/02/2017
Confirmation statement made on 2017-02-24 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon02/12/2011
Director's details changed for Mark Carlton Smith on 2011-12-02
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon16/03/2010
Director's details changed for Mark Carlton Smith on 2009-11-01
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/03/2009
Return made up to 24/02/09; full list of members
dot icon28/10/2008
Appointment terminated secretary mandy mullinger
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/03/2008
Return made up to 24/02/08; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/04/2007
Return made up to 24/02/07; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/02/2006
Return made up to 24/02/06; full list of members
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/04/2005
Return made up to 28/02/05; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/04/2004
Return made up to 28/02/04; full list of members
dot icon02/10/2003
Accounts for a small company made up to 2002-12-31
dot icon10/05/2003
Ad 04/03/03--------- £ si 90@1=90 £ ic 10/100
dot icon10/05/2003
Director resigned
dot icon10/05/2003
Registered office changed on 10/05/03 from: harewell lane besford worcester WR8 9AT
dot icon10/05/2003
Return made up to 28/02/03; full list of members
dot icon23/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon09/04/2002
Return made up to 28/02/02; full list of members
dot icon28/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/03/2001
Return made up to 28/02/01; full list of members
dot icon27/10/2000
Accounts for a small company made up to 1999-12-31
dot icon16/03/2000
Return made up to 09/03/00; full list of members
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
dot icon29/10/1999
Ad 29/09/99--------- £ si 8@1=8 £ ic 2/10
dot icon16/03/1999
Return made up to 11/03/99; full list of members
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
dot icon24/04/1998
Return made up to 11/03/98; no change of members
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
dot icon09/04/1997
Return made up to 11/03/97; no change of members
dot icon26/10/1996
Accounts for a small company made up to 1995-12-31
dot icon30/04/1996
Return made up to 11/03/96; full list of members
dot icon01/11/1995
Particulars of mortgage/charge
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon27/04/1995
Return made up to 11/03/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon18/05/1994
Return made up to 11/03/94; no change of members
dot icon04/11/1993
Accounts for a small company made up to 1992-12-31
dot icon12/05/1993
Return made up to 11/03/93; full list of members
dot icon01/11/1992
Accounts for a small company made up to 1991-12-31
dot icon28/04/1992
Return made up to 11/03/92; no change of members
dot icon05/10/1991
Particulars of mortgage/charge
dot icon28/04/1991
Accounts for a small company made up to 1990-12-31
dot icon28/04/1991
Accounts for a small company made up to 1990-03-31
dot icon17/04/1991
Return made up to 11/03/91; no change of members
dot icon08/03/1991
Return made up to 27/09/90; full list of members
dot icon07/03/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon24/05/1989
Certificate of change of name
dot icon22/05/1989
Director resigned;new director appointed
dot icon22/05/1989
Director resigned;new director appointed
dot icon22/05/1989
Secretary resigned;new secretary appointed
dot icon22/05/1989
Registered office changed on 22/05/89 from: 110 whitchurch road cardiff CF4 3LY
dot icon22/05/1989
Resolutions
dot icon18/04/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-49.90 % *

* during past year

Cash in Bank

£1,563,544.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
4.16M
-
0.00
3.12M
-
2022
0
4.43M
-
0.00
1.56M
-
2022
0
4.43M
-
0.00
1.56M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.43M £Ascended6.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.56M £Descended-49.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARLTON SMITH LIMITED

CARLTON SMITH LIMITED is an(a) Active company incorporated on 18/04/1989 with the registered office located at Station Approach, Station Road, Pershore, Worcestershire WR10 2DB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON SMITH LIMITED?

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CARLTON SMITH LIMITED is currently Active. It was registered on 18/04/1989 .

Where is CARLTON SMITH LIMITED located?

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CARLTON SMITH LIMITED is registered at Station Approach, Station Road, Pershore, Worcestershire WR10 2DB.

What does CARLTON SMITH LIMITED do?

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CARLTON SMITH LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for CARLTON SMITH LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.