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Home > England & Wales Companies > CARLTON CONTRACTS (J & L E) LIMITED
Company Information for

CARLTON CONTRACTS (J & L E) LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
02794749
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Carlton Contracts (j & L E) Ltd
CARLTON CONTRACTS (J & L E) LIMITED was founded on 1993-03-01 and has its registered office in Sheffield. The organisation's status is listed as "In Administration
Administrative Receiver". Carlton Contracts (j & L E) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARLTON CONTRACTS (J & L E) LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in S11
 
Filing Information
Company Number 02794749
Company ID Number 02794749
Date formed 1993-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 19/02/2014
Return next due 19/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 23:51:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON CONTRACTS (J & L E) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of CARLTON CONTRACTS (J & L E) LIMITED

Current Directors
Officer Role Date Appointed
KATIE ELIZABETH ROBINSON
 Company Secretary 2011-03-31
JOHN AYRES
 Director 2012-12-03
LYNDA ELIZABETH AYRES
 Director 2013-02-01
VINCENT RUSSELL BENNETT
 Director 2013-02-22
KATIE ELIZABETH ROBINSON
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBINSON
 Director 2003-04-06 2012-11-30
LYNDA ELIZABETH AYRES
 Company Secretary 1993-03-01 2011-03-31
JOHN AYRES
 Director 1993-03-01 2011-03-31
LYNDA ELIZABETH AYRES
 Director 2007-04-01 2011-03-31
ASHOK KUMAR
 Nominated Secretary 1993-03-01 1993-03-12
BJ REGISTRARS LIMITED
 Nominated Director 1993-03-01 1993-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE ELIZABETH ROBINSON CARLTON SCREEDERS LIMITED Director 2015-01-27 CURRENT 2014-09-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-07AM23Liquidation. Administration move to dissolve company
2018-09-03AM10Administrator's progress report
2018-03-28AM10Administrator's progress report
2017-09-06AM10Administrator's progress report
2017-04-192.40BNotice of vacation of appointment of replacement additional administrator
2017-04-192.39BNotice of vacation of office by administrator
2017-03-092.24BAdministrator's progress report to 2017-01-29
2016-11-032.24BAdministrator's progress report to 2016-07-29
2016-11-032.31BNotice of extension of period of Administration
2016-04-282.24BAdministrator's progress report to 2016-03-02
2015-10-142.24BAdministrator's progress report to 2015-09-02
2015-10-142.31BNotice of extension of period of Administration
2015-05-082.24BAdministrator's progress report to 2015-03-15
2014-11-132.17BStatement of administrator's proposal
2014-10-172.16BStatement of affairs with form 2.14B/2.15B
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM Poole House 28-30 Poole Road Woolston Southampton Hampshire SO19 2HD
2014-09-252.12BAppointment of an administrator
2014-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0119/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AP01DIRECTOR APPOINTED MR VINCENT RUSSELL BENNETT
2013-02-21AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MRS LYNDA ELIZABETH AYRES
2013-02-14RES01ADOPT ARTICLES 11/02/2013
2013-02-14RES12VARYING SHARE RIGHTS AND NAMES
2013-02-14SH10Particulars of variation of rights attached to shares
2013-02-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-04AP01DIRECTOR APPOINTED MR JOHN AYRES
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-22AR0119/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 18/11/2011
2011-11-18AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-03-31AP03SECRETARY APPOINTED MRS KATIE ELIZABETH ROBINSON
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA AYRES
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AYRES
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY LYNDA AYRES
2011-03-09AR0119/02/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0119/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AYRES / 03/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 03/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELIZABETH ROBINSON / 03/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ELIZABETH AYRES / 03/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-20SH0101/04/09 STATEMENT OF CAPITAL GBP 200
2009-02-23363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26288aDIRECTOR APPOINTED MRS LYNDA ELIZABETH AYRES
2008-03-14363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM POOLE HOUSE 30 POOLE ROAD SOUTHAMPTON HAMPSHIRE SO19 2HD
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 23B PORTSMOUTH ROAD WOOLSTON SOUTHAMPTON SO19 9BA
2006-09-12288aNEW DIRECTOR APPOINTED
2006-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-20363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-1488(2)RAD 06/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/03
2003-02-28363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 22 COOPERS CLOSE WEST END SOUTHAMPTON HAMPSHIRE SO18 3DE
2002-02-25363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: UNIT 10 THE SIDINGS HOUND ROAD, NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO31 5QA
2000-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: UNIT 3 ALLINGTON MANOR FARM BUSINESS PARK ALLINGTON LANE FAIR OAK EAST LEIGH HAMPSHIRE SO50 7DE
1999-03-11363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/98
1998-05-20363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLTON CONTRACTS (J & L E) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against CARLTON CONTRACTS (J & L E) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-09-16 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 16,052
Creditors Due Within One Year 2011-10-01 £ 345,823
Provisions For Liabilities Charges 2011-10-01 £ 11,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON CONTRACTS (J & L E) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 6,656
Current Assets 2011-10-01 £ 541,853
Debtors 2011-10-01 £ 526,578
Fixed Assets 2011-10-01 £ 113,138
Shareholder Funds 2011-10-01 £ 281,195
Stocks Inventory 2011-10-01 £ 8,619
Tangible Fixed Assets 2011-10-01 £ 108,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON CONTRACTS (J & L E) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON CONTRACTS (J & L E) LIMITED
Trademarks
We have not found any records of CARLTON CONTRACTS (J & L E) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON CONTRACTS (J & L E) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CARLTON CONTRACTS (J & L E) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON CONTRACTS (J & L E) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCARLTON CONTRACTS (J & L E) LIMITEDEvent Date2014-09-16
In the Manchester District Registry case number 3710 Kelly Burton and Joanne Wright (IP Nos 11750 and 15550 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: Kelly Burton or Joanne Wright, Tel: 0114 2356780. Alternative contact: Blair Lomax. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON CONTRACTS (J & L E) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON CONTRACTS (J & L E) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S11 9PS