Carlton Associates (2003) Limited SOLIHULL


Carlton Associates (2003) started in year 2003 as Private Limited Company with registration number 04799701. The Carlton Associates (2003) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Solihull at 41 Lyndon Road. Postal code: B92 7RE.

At present there are 2 directors in the the firm, namely Lesley S. and Michael S.. In addition one secretary - Lesley S. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Carlton Associates (2003) Limited Address / Contact

Office Address 41 Lyndon Road
Office Address2 Olton
Town Solihull
Post code B92 7RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04799701
Date of Incorporation Mon, 16th Jun 2003
Industry Technical and vocational secondary education
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Lesley S.

Position: Director

Appointed: 28 September 2016

Lesley S.

Position: Secretary

Appointed: 16 June 2003

Michael S.

Position: Director

Appointed: 16 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7816202 603105        
Balance Sheet
Current Assets15 63613 53917 79816 08424 38215 63325 17120 59944 48823 39472 67963 164
Net Assets Liabilities         24 16566 439 
Cash Bank In Hand4 1513 0715 4337 640        
Debtors11 48510 46812 3658 444        
Tangible Fixed Assets5251 2821 3301 169        
Reserves/Capital
Called Up Share Capital1111        
Profit Loss Account Reserve7806192 602104        
Shareholder Funds7816202 603105        
Other
Average Number Employees During Period     2222222
Creditors    22 42416 49018 08420 43522 97716 68624 32311 520
Fixed Assets   1 1697681 03463717 21417 15317 45718 08316 871
Net Current Assets Liabilities256-6621 273-1 0641 958-8577 08716421 5126 70848 356 
Total Assets Less Current Liabilities7816202 6031052 7261777 72417 37838 66524 16566 439 
Capital Reserves   1052 726       
Creditors Due Within One Year15 38014 20116 52517 14822 424       
Number Shares Allotted 111        
Par Value Share 111        
Share Capital Allotted Called Up Paid1111        
Tangible Fixed Assets Additions 1 240827455        
Tangible Fixed Assets Cost Or Valuation5 9827 2228 0498 504        
Tangible Fixed Assets Depreciation5 4575 9406 7197 335        
Tangible Fixed Assets Depreciation Charged In Period 483779616        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, November 2023
Free Download (5 pages)

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