| Company Name | Carlton Technical Limited |
|---|---|
| Directors | Helen Louise Fullalove and James Andrew Fullalove |
| Company Status | Active |
| Company Number | SC317118 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Helen Louise Fullalove |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Linksway Upton Chester Cheshire CH2 1EA Wales |
| Director Name | James Andrew Fullalove |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Linksway Upton, Chester Chehire CH2 1EA Wales |
| Secretary Name | Helen Louise Fullalove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Linksway Upton Chester Cheshire CH2 1EA Wales |
Contact
| Telephone | 01674 677237 |
|---|---|
| Telephone region | Montrose |
Location
| Registered Address | 182 High Street Montrose Angus DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Louise Fullalove 50.00% Ordinary |
|---|---|
| 1 at £1 | James Andrew Fullalove 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,014 |
| Cash | £16,262 |
| Current Liabilities | £21,686 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 22 February 2021 with updates (4 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 24 February 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 17 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for James Andrew Fullalove on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for James Andrew Fullalove on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Helen Louise Fullalove on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Helen Louise Fullalove on 22 February 2010 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 21 April 2008 | Director's change of particulars / james fullalove / 10/04/2008 (1 page) |
| 21 April 2008 | Director's change of particulars / james fullalove / 10/04/2008 (1 page) |
| 21 April 2008 | Director and secretary's change of particulars / helen fullalove / 10/04/2008 (1 page) |
| 21 April 2008 | Director and secretary's change of particulars / helen fullalove / 10/04/2008 (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 1C granton gardens aberdeen AB10 6ST (1 page) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 1C granton gardens aberdeen AB10 6ST (1 page) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Resolutions
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| 28 March 2007 | Resolutions
|
| 27 February 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
| 27 February 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
| 22 February 2007 | Incorporation (15 pages) |
| 22 February 2007 | Incorporation (15 pages) |