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Company Information for

CARLETON MILL RTM COMPANY LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
07601346
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Carleton Mill Rtm Company Ltd
CARLETON MILL RTM COMPANY LIMITED was founded on 2011-04-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Carleton Mill Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARLETON MILL RTM COMPANY LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 07601346
Company ID Number 07601346
Date formed 2011-04-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-07 13:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLETON MILL RTM COMPANY LIMITED

Company Officers of CARLETON MILL RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOLORES CHARLESWORTH
Company Secretary 2014-05-31
DEANNE STEPHANIE HALL
Company Secretary 2014-06-23
JOY LENNON
Company Secretary 2015-03-06
SARAH ADAMS
Director 2016-01-20
HUGH NEILLANS BALFOUR
Director 2015-07-21
WENDY CUMMINS
Director 2015-07-11
ANDREW THOMAS OGSTON
Director 2011-04-12
MATTHEW JOHN ROTHWELL
Director 2018-03-29
DOUGLAS PHILLIP SPEIGHT
Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MALLINSON
Director 2011-04-12 2018-05-03
DAVID LOUIS CLARKSON
Director 2013-01-14 2016-09-03
PATRICIA CLARKSON
Director 2014-05-12 2016-09-03
EMILY DUFFY
Company Secretary 2014-07-28 2016-03-07
ZOE LOUISE TOWNSEND
Company Secretary 2014-02-03 2014-05-31
PATRICIA CLARKSON
Director 2013-01-14 2014-04-08
PATRICIA ANN HARLOWE
Director 2011-07-15 2014-04-08
EMILY HOPE PHILOMENA DUFFY
Company Secretary 2013-10-01 2014-01-31
DONALD WILLIAM LAW
Director 2011-04-12 2013-12-10
ELIZABETH JANE MARTIN
Company Secretary 2012-09-27 2013-10-01
STUART MATTHEW HANSON
Director 2011-08-17 2013-06-11
PATRICIA ANNE HANSON
Director 2013-01-21 2013-03-03
PAUL MALLINSON
Company Secretary 2011-04-12 2012-09-20
KATE WHITTAKER
Director 2011-08-17 2012-05-25

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
2018-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALLINSON
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR MATTHEW JOHN ROTHWELL
2018-03-20AP01DIRECTOR APPOINTED MR DOUGLAS PHILLIP SPEIGHT
2017-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKSON
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKSON
2016-04-14AR0112/04/16 NO MEMBER LIST
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08AP01DIRECTOR APPOINTED MS SARAH ADAMS
2015-07-22AP01DIRECTOR APPOINTED MR HUGH NEILLANS BALFOUR
2015-07-20AP01DIRECTOR APPOINTED MS WENDY CUMMINS
2015-04-13AR0112/04/15 NO MEMBER LIST
2015-03-27AP03SECRETARY APPOINTED MS JOY LENNON
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-08AP03SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL
2014-09-04AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-28AP03SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY ZOE TOWNSEND
2014-07-28AP03SECRETARY APPOINTED MISS EMILY DUFFY
2014-05-19AP01DIRECTOR APPOINTED MRS PATRICIA CLARKSON
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARLOWE
2014-04-15AR0112/04/14 NO MEMBER LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LAW
2014-04-15AP03SECRETARY APPOINTED MISS ZOE LOUISE TOWNSEND
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKSON
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O WINDLE AND BOWKER LIMITED DUKE HOUSE DUKE STREET SKIPTON NORTH YORKSHIRE BD23 2HQ UNITED KINGDOM
2013-10-09AP03SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARTIN
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART HANSON
2013-04-22AR0112/04/13 NO MEMBER LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM LAW / 01/01/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS OGSTON / 01/01/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALLINSON / 01/01/2013
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HANSON
2013-04-16AP01DIRECTOR APPOINTED MRS PATRICIA CLARKSON
2013-04-16AP01DIRECTOR APPOINTED MRS PATRICIA ANNE HANSON
2013-04-16AP01DIRECTOR APPOINTED MR DAVID LOUIS CLARKSON
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM BARCROFT 32 NEW ROAD YEADON LEEDS WEST YORKSHIRE LS19 7SE UNITED KINGDOM
2012-10-01AP03SECRETARY APPOINTED MISS ELIZABETH JANE MARTIN
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL MALLINSON
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KATE WHITTAKER
2012-04-13AR0112/04/12 NO MEMBER LIST
2011-08-22AP01DIRECTOR APPOINTED MR STUART MATTHEW HANSON
2011-08-22AP01DIRECTOR APPOINTED MS KATE WHITTAKER
2011-07-26AP01DIRECTOR APPOINTED MRS PATRICIA ANN HARLOWE
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLETON MILL RTM COMPANY 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 CARLETON MILL RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLETON MILL RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CARLETON MILL RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLETON MILL RTM COMPANY LIMITED
Trademarks
We have not found any records of CARLETON MILL RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLETON MILL RTM COMPANY 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 (98000 - Residents property management) as CARLETON MILL RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CARLETON MILL RTM COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLETON MILL RTM COMPANY 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 CARLETON MILL RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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