Carleton Financial Planning Limited in 163 Upper Newtownards Road BELFAST

Carleton Financial Planning Limited BELFAST

Founded in 1968, Carleton Financial Planning, classified under reg no. NI007336 is an active company. Currently registered at Hawarden House BT4 3HZ, Belfast the company has been in the business for fifty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely John B., Patrick R.. Of them, Patrick R. has been with the company the longest, being appointed on 10 May 2005 and John B. has been with the company for the least time - from 31 July 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the firm until 6 April 2012.

Carleton Financial Planning Limited Address / Contact

Office Address	Hawarden House
Office Address2	163 Upper Newtownards Road
Town	Belfast
Post code	BT4 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI007336
Date of Incorporation	Mon, 29th Jul 1968
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	56 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

John B.

Position: Director

Appointed: 31 July 2019

Patrick R.

Position: Director

Appointed: 10 May 2005

Philip C.

Position: Director

Appointed: 06 April 2012

Resigned: 31 July 2019

Marion C.

Position: Director

Appointed: 20 August 2001

Resigned: 06 April 2012

Christopher P.

Position: Director

Appointed: 29 July 1968

Resigned: 17 August 2001

John C.

Position: Secretary

Appointed: 29 July 1968

Resigned: 06 April 2012

John C.

Position: Director

Appointed: 29 July 1968

Resigned: 06 April 2012

John M.

Position: Director

Appointed: 29 July 1968

Resigned: 17 August 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Patrick R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John Bamber & Company Limited that entered Dromore, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Patrick R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John Bamber & Company Limited

Beechill House 22 Knox Road, Dromore, BT25 1QZ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	The Registrar Of Companies For Northern Ireland
Registration number	Ni606207
Notified on	31 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	83 893	113 082
Current Assets			60 180	30 764	25 518	84 238	78 914	131 057
Debtors	51 118	31 166
Net Assets Liabilities		141 091	137 121	73 703	82 821	94 266	96 861	96 362
Other Debtors	51 118	31 166
Property Plant Equipment	12 678	11 665

Other
Accumulated Amortisation Impairment Intangible Assets	89 120	111 400
Accumulated Depreciation Impairment Property Plant Equipment	38 706	41 357
Additions Other Than Through Business Combinations Property Plant Equipment		1 638
Average Number Employees During Period			7	5	6	6	6	5
Bank Borrowings Overdrafts	2 196	492
Corporation Tax Payable	69 908	83 870
Creditors	148 107	126 222	60 910	22 021	22 905	34 908	21 306	72 965
Dividends Paid	268 645	322 564
Fixed Assets		123 065	98 696	7 914	8 869	7 436	6 253	5 270
Increase From Amortisation Charge For Year Intangible Assets		22 280
Increase From Depreciation Charge For Year Property Plant Equipment		2 651
Intangible Assets	133 680	111 400
Intangible Assets Gross Cost	222 800
Net Current Assets Liabilities		18 026	38 425	65 789	73 952	86 830	90 608	91 092
Other Creditors	34 288	9 895
Other Taxation Social Security Payable	2 665	2 668
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			39 155	57 046	71 339	37 500	33 000	33 000
Profit Loss	276 858	330 596
Property Plant Equipment Gross Cost	51 384	53 022
Total Assets Less Current Liabilities		141 091	137 121	73 703	82 821	94 266	96 861	96 362
Trade Creditors Trade Payables	39 050	29 297

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 21st, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 9th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, November 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 28th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd August 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th August 2015: 21538.00 GBP	capital
AR01	Annual return drawn up to 3rd August 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 31st, July 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd August 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th August 2013: 21,538 GBP	capital
AA	Small-sized company accounts made up to 31st March 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd August 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd August 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 3rd August 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 5th, August 2010	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (7 pages)
371S(NI)	03/08/09 annual return shuttle filed on: 13th, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, February 2009	accounts	Free Download (7 pages)
371S(NI)	03/08/08 annual return shuttle filed on: 29th, July 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 1st, November 2007	accounts	Free Download (6 pages)
371S(NI)	03/08/07 annual return shuttle filed on: 13th, August 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 20th, October 2006	accounts	Free Download (6 pages)
371S(NI)	03/08/06 annual return shuttle filed on: 18th, August 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 23rd, January 2006	accounts	Free Download (6 pages)
371S(NI)	03/08/05 annual return shuttle filed on: 31st, August 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 20th, October 2004	accounts	Free Download (6 pages)
371S(NI)	03/08/04 annual return shuttle filed on: 13th, August 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 11th, February 2004	accounts	Free Download (6 pages)
371S(NI)	03/08/03 annual return shuttle filed on: 30th, July 2003	annual return	Free Download (4 pages)
371S(NI)	03/08/02 annual return shuttle filed on: 2nd, August 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 11th, July 2002	accounts	Free Download (15 pages)
AC(NI)	31/03/01 annual accts filed on: 26th, November 2001	accounts	Free Download (17 pages)
371S(NI)	03/08/01 annual return shuttle filed on: 13th, August 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 6th, February 2001	accounts	Free Download (15 pages)
371S(NI)	03/08/00 annual return shuttle filed on: 4th, August 2000	annual return	Free Download (5 pages)
AC(NI)	31/03/99 annual accts filed on: 9th, January 2000	accounts	Free Download (16 pages)
371S(NI)	03/08/99 annual return shuttle filed on: 31st, July 1999	annual return	Free Download (5 pages)
AC(NI)	31/03/98 annual accts filed on: 27th, January 1999	accounts
371S(NI)	03/08/98 annual return shuttle filed on: 28th, July 1998	annual return	Free Download (7 pages)
AC(NI)	31/03/97 annual accts filed on: 22nd, January 1998	accounts
371S(NI)	03/08/97 annual return shuttle filed on: 5th, August 1997	annual return	Free Download (7 pages)
AC(NI)	31/03/96 annual accts filed on: 29th, January 1997	accounts
371S(NI)	03/08/96 annual return shuttle filed on: 25th, October 1996	annual return	Free Download (4 pages)
371S(NI)	03/08/95 annual return shuttle filed on: 20th, September 1995	annual return
AC(NI)	31/03/95 annual accts filed on: 11th, September 1995	accounts
AC(NI)	31/03/94 annual accts filed on: 26th, August 1994	accounts
371S(NI)	03/08/94 annual return shuttle filed on: 10th, August 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 24th, January 1994	accounts
371S(NI)	03/08/93 annual return shuttle filed on: 28th, July 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 8th, April 1993	accounts
371A(NI)	03/08/92 annual return form filed on: 20th, October 1992	annual return
371A(NI)	03/08/91 annual return form filed on: 30th, April 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 30th, April 1992	accounts
AC(NI)	31/03/90 annual accts filed on: 1st, February 1991	accounts
AR(NI)	03/08/90 annual return filed on: 11th, October 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 3rd, February 1990	accounts
AR(NI)	15/06/89 annual return filed on: 13th, November 1989	annual return
AR(NI)	21/09/88 annual return filed on: 26th, April 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 28th, February 1989	accounts
AC(NI)	31/03/87 annual accts filed on: 3rd, December 1987	accounts
AR(NI)	28/10/87 annual return filed on: 24th, November 1987	annual return
AR(NI)	23/01/87 annual return filed on: 14th, February 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 5th, February 1987	accounts
AC(NI)	31/03/85 annual accts filed on: 18th, February 1986	accounts
AR(NI)	25/12/85 annual return filed on: 18th, February 1986	annual return
AR(NI)	04/01/85 annual return filed on: 30th, March 1985	annual return
AC(NI)	31/03/84 annual accts filed on: 1st, March 1985	accounts
AR(NI)	25/04/83 annual return filed on: 28th, April 1983	annual return
AR(NI)	31/05/82 annual return filed on: 28th, April 1983	annual return
A2(NI)	Notice of ARD filed on: 27th, September 1982	accounts
AR(NI)	20/08/81 annual return filed on: 7th, April 1982	annual return
AR(NI)	14/08/80 annual return filed on: 30th, January 1982	annual return
AR(NI)	14/09/79 annual return filed on: 19th, February 1980	annual return
AR(NI)	18/08/78 annual return filed on: 16th, February 1979	annual return
AR(NI)	29/07/77 annual return filed on: 19th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 9th, March 1977	annual return
AR(NI)	10/07/75 annual return filed on: 22nd, April 1976	annual return
AR(NI)	30/07/74 annual return filed on: 4th, June 1975	annual return
AR(NI)	30/06/73 annual return filed on: 9th, July 1974	annual return
AR(NI)	30/07/72 annual return filed on: 14th, August 1972	annual return
AR(NI)	31/12/71 annual return filed on: 19th, July 1972	annual return
AR(NI)	22/07/70 annual return filed on: 26th, July 1971	annual return
AR(NI)	31/12/69 annual return filed on: 24th, March 1970	annual return

Carleton Financial Planning Limited BELFAST

Carleton Financial Planning Limited Address / Contact

Company Information / Profile

Company staff

John B.

Patrick R.

Philip C.

Marion C.

Christopher P.

John C.

John C.

John M.

People with significant control

Annual reports financial information

Company filings

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