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Home > England & Wales Companies > CARLTON SUPPLIES LIMITED
Company Information for

CARLTON SUPPLIES LIMITED

SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
05219220
Private Limited Company
Active

Company Overview

About Carlton Supplies Ltd
CARLTON SUPPLIES LIMITED was founded on 2004-09-01 and has its registered office in London. The organisation's status is listed as "Active". Carlton Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON SUPPLIES LIMITED
 
Legal Registered Office
SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
Other companies in N12
 
Filing Information
Company Number 05219220
Company ID Number 05219220
Date formed 2004-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843827015  
Last Datalog update: 2023-09-05 18:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON SUPPLIES LIMITED
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Company Officers of CARLTON SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
JIEJIN LI
 Company Secretary 2008-09-09
JOAN XIAOJUAN LEE
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
XIAOMEI LI
 Company Secretary 2004-09-01 2008-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN XIAOJUAN LEE NEW VISION PERFORMANCE LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2014-07-22

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
2023-09-02CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/21 FROM Rowlandson House 289/297 Ballards Lane London N12 8NP England
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 8 Devonshire House Woodside Avenue London N12 8LS England
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Rowlandson House 289-293 Ballards Lane London N12 8NP
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-10CH01Director's details changed for Mrs Joan Xiaojuan Lee on 2009-10-01
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0101/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0101/09/11 ANNUAL RETURN FULL LIST
2011-05-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/10 FROM 1 Devonshire House 45 Woodside Avenue North Finchley London N12 8LS
2010-09-10AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Joan Xiaojuan Lee on 2010-09-01
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 01/09/09; full list of members
2009-06-12AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09288aSECRETARY APPOINTED MR JIEJIN LI
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY XIAOMEI LI
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-07363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-22225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2005-09-21363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CARLTON SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due After One Year 2011-09-01 £ 19,974
Provisions For Liabilities Charges 2011-09-01 £ 1,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 10,589
Current Assets 2011-09-01 £ 30,581
Debtors 2011-09-01 £ 19,992
Shareholder Funds 2011-09-01 £ 9,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON SUPPLIES LIMITED
Trademarks
We have not found any records of CARLTON SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON SUPPLIES 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 (46190 - Agents involved in the sale of a variety of goods) as CARLTON SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON SUPPLIES 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.
Import/Export of Goods
Goods imported/exported by CARLTON SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0173269098Articles of iron or steel, n.e.s.
2011-12-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-08-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-04-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2010-04-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-04-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2010-04-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON SUPPLIES 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 SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8QJ