First Carlton Limited in Newton Lane ROMSEY

First Carlton Limited ROMSEY

First Carlton started in year 1998 as Private Limited Company with registration number 03554948. The First Carlton company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Romsey at Newton House Newton Lane. Postal code: SO51 8GZ. Since 1999/07/14 First Carlton Limited is no longer carrying the name Gunnell Consultants.

There is a single director in the firm at the moment - Rodney J., appointed on 9 June 1999. In addition, a secretary was appointed - Kathleen C., appointed on 1 June 2009. As of 29 April 2024, there was 1 ex director - Charles Y.. There were no ex secretaries.

First Carlton Limited Address / Contact

Office Address	Newton House Newton Lane
Office Address2	Newton Lane
Town	Romsey
Post code	SO51 8GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03554948
Date of Incorporation	Wed, 29th Apr 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Kathleen C.

Position: Secretary

Appointed: 01 June 2009

Rodney J.

Position: Director

Appointed: 09 June 1999

Bondlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 1999

Resigned: 01 June 2009

Charles Y.

Position: Director

Appointed: 09 June 1999

Resigned: 17 December 2018

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1998

Resigned: 09 June 1999

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 1998

Resigned: 09 June 1999

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is First Carlton Holdings Limited from Romsey, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rodney J. This PSC has significiant influence or control over the company,. Moving on, there is Charles Y., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

First Carlton Holdings Limited

Newton House Newton Lane, Budds Lane, Romsey, SO51 8GZ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11698837
Notified on	17 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodney J.

Notified on	6 April 2016
Ceased on	17 December 2018
Nature of control:	significiant influence or control

Charles Y.

Notified on	6 April 2016
Ceased on	17 December 2018
Nature of control:	25-50% shares

Company previous names

Gunnell Consultants	July 14, 1999
Das Timber Supplies	May 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	167 160	383 406
Current Assets	1 013 855	821 231
Debtors	846 695	437 825
Net Assets Liabilities	1 378 814	784 334
Property Plant Equipment	20 503	6 812

Other
Accumulated Depreciation Impairment Property Plant Equipment	36 970	50 661
Average Number Employees During Period	2	2
Creditors	30 545	348 348
Fixed Assets	395 504	311 451
Increase From Depreciation Charge For Year Property Plant Equipment		13 691
Investments Fixed Assets	375 001	304 639
Net Current Assets Liabilities	983 310	472 883
Property Plant Equipment Gross Cost	57 473	57 473
Total Assets Less Current Liabilities	1 378 814	784 334

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 25th, August 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 25th, August 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, April 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 17th, March 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 22nd, February 2019	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 25th, May 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 2nd, June 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 20th, May 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 14th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 13th, May 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 12th, June 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 16th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 5th, May 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 4th, January 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 4th, January 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 22nd, December 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 22nd, December 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 18th, January 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 18th, January 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 7th, February 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 7th, February 2005	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 15th, January 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 15th, January 2004	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2003/06/11 with complete member list filed on: 11th, June 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2003/06/11 with complete member list filed on: 11th, June 2003	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 24th, December 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 24th, December 2002	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 22nd, February 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 22nd, February 2002	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 2nd, February 2001	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 2nd, February 2001	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2000/05/09 with complete member list filed on: 9th, May 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/05/09 with complete member list filed on: 9th, May 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 1st, March 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 1st, March 2000	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 29th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 29th, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/30 with complete member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/30 with complete member list filed on: 30th, April 1999	annual return	Free Download (6 pages)

First Carlton Limited ROMSEY

First Carlton Limited Address / Contact

Company Information / Profile

Company staff

Kathleen C.

Rodney J.

Bondlaw Secretaries Limited

Charles Y.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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