Roger Carlton (structures) Limited in Stansted Road BISHOPS STORTFORD

Roger Carlton (structures) Limited BISHOPS STORTFORD

Roger Carlton (structures) started in year 1977 as Private Limited Company with registration number 01311947. The Roger Carlton (structures) company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Bishops Stortford at 2nd Floor, Unit 1 Birchanger Industrial Estate. Postal code: CM23 2BT.

Currently there are 2 directors in the the company, namely Pearl D. and Ian D.. In addition one secretary - Ian D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth C. who worked with the the company until 1 May 1998.

Roger Carlton (structures) Limited Address / Contact

Office Address	2nd Floor, Unit 1 Birchanger Industrial Estate
Office Address2	Stansted Road
Town	Bishops Stortford
Post code	CM23 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01311947
Date of Incorporation	Mon, 2nd May 1977
Industry	Architectural activities
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Pearl D.

Position: Director

Appointed: 15 February 2018

Ian D.

Position: Director

Appointed: 03 April 2002

Ian D.

Position: Secretary

Appointed: 01 May 1998

Jonathan P.

Position: Director

Appointed: 20 September 2010

Resigned: 30 December 2011

Leslie P.

Position: Director

Appointed: 25 April 2006

Resigned: 30 November 2009

James B.

Position: Director

Appointed: 15 September 2004

Resigned: 31 May 2006

Matthew L.

Position: Director

Appointed: 12 June 2003

Resigned: 25 April 2023

Stephen L.

Position: Director

Appointed: 15 November 2002

Resigned: 15 September 2004

Martin S.

Position: Director

Appointed: 04 April 2002

Resigned: 15 September 2004

Mark D.

Position: Director

Appointed: 01 May 1998

Resigned: 04 April 2002

Roger C.

Position: Director

Appointed: 14 June 1991

Resigned: 01 May 1998

Elizabeth C.

Position: Secretary

Appointed: 14 June 1991

Resigned: 01 May 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Ian D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian D.

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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	534 438	722 128	867 768	913 779	1 008 850	1 033 965	1 006 927
Current Assets	653 106	788 306	943 619	994 003	1 102 259	1 233 058	1 206 287
Debtors	118 668	66 178	75 851	80 224	93 409	199 093	199 360
Net Assets Liabilities	576 057	705 769	858 526	924 159	1 010 358	1 131 246	1 120 876
Other Debtors	7 877	6 334	8 044	10 006	10 573	110 215	115 566
Property Plant Equipment	33 879	66 154	61 884	55 396	48 640	66 759	63 185

Other
Accumulated Depreciation Impairment Property Plant Equipment	134 992	140 961	150 108	158 159	164 916	158 743	166 759
Average Number Employees During Period	10	10	11	9	9	10	10
Comprehensive Income Expense						250 488	179 211
Corporation Tax Payable		55 536	60 873	37 679
Creditors	102 198	105 882	110 155	95 025	134 681	126 485	111 302
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 227				17 090
Disposals Property Plant Equipment		13 938				48 446
Dividends Paid						129 600	84 056
Fixed Assets	33 879	66 154	61 884	55 396	48 640	66 759	63 185
Income Expense Recognised Directly In Equity						-129 600	-189 581
Increase From Depreciation Charge For Year Property Plant Equipment		11 196	9 147	8 051	6 757	10 917	8 016
Net Current Assets Liabilities	550 908	682 424	833 464	898 978	967 578	1 106 573	1 094 985
Other Creditors	23 221	10 108	10 158	10 208	28 994	10 282	9 798
Other Taxation Social Security Payable	74 978	39 904	38 821	42 903	102 825	110 225	98 449
Profit Loss						250 488	179 211
Property Plant Equipment Gross Cost	168 871	207 115	211 992	213 555	213 556	225 501	229 944
Provisions For Liabilities Balance Sheet Subtotal		6 436	6 729	6 402	5 860	2 077	2 677
Redemption Shares Decrease In Equity							105 525
Total Additions Including From Business Combinations Property Plant Equipment			4 877	1 564		60 392	4 443
Total Assets Less Current Liabilities	584 787	748 578	895 348	954 374	1 016 218	1 173 332	1 158 170
Trade Creditors Trade Payables	3 999	334	303	4 235	2 862	5 978	3 055
Trade Debtors Trade Receivables	110 791	59 844	67 807	70 218	82 836	88 878	83 794

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, June 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 10th, July 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 24th, October 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 24th, October 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 5th, October 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 5th, October 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to Monday 30th April 2001 filed on: 6th, November 2001	accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to Monday 30th April 2001 filed on: 6th, November 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 21st, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 21st, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 16th, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 16th, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 6th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 6th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 28th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 28th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 27th, November 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 27th, November 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 31st, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 31st, January 1995	accounts
AA	Accounts for a small company made up to Friday 30th April 1993 filed on: 31st, August 1993	accounts	Free Download
AA	Accounts for a small company made up to Friday 30th April 1993 filed on: 31st, August 1993	accounts
AA	Accounts for a small company made up to Thursday 30th April 1992 filed on: 12th, November 1992	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th April 1992 filed on: 12th, November 1992	accounts
AA	Accounts for a small company made up to Tuesday 30th April 1991 filed on: 26th, November 1991	accounts
AA	Accounts for a small company made up to Tuesday 30th April 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Accounts made up to Monday 30th April 1990 filed on: 22nd, August 1990	accounts	Free Download
AA	Accounts made up to Monday 30th April 1990 filed on: 22nd, August 1990	accounts
AA	Accounts made up to Sunday 30th April 1989 filed on: 5th, December 1989	accounts	Free Download
AA	Accounts made up to Sunday 30th April 1989 filed on: 5th, December 1989	accounts
AA	Accounts made up to Saturday 30th April 1988 filed on: 28th, November 1988	accounts	Free Download
AA	Accounts made up to Saturday 30th April 1988 filed on: 28th, November 1988	accounts
AA	Accounts made up to Thursday 30th April 1987 filed on: 13th, April 1988	accounts
AA	Accounts made up to Thursday 30th April 1987 filed on: 13th, April 1988	accounts	Free Download
AA	Accounts made up to Wednesday 30th April 1986 filed on: 29th, December 1986	accounts
AA	Accounts made up to Wednesday 30th April 1986 filed on: 29th, December 1986	accounts	Free Download

Roger Carlton (structures) Limited BISHOPS STORTFORD

Roger Carlton (structures) Limited Address / Contact

Company Information / Profile

Company staff

Pearl D.

Ian D.

Ian D.

Jonathan P.

Leslie P.

James B.

Matthew L.

Stephen L.

Martin S.

Mark D.

Roger C.

Elizabeth C.

People with significant control

Annual reports financial information

Company filings

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