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F.A. NORTH (CARLTON) LIMITED

Learn more about F.A. NORTH (CARLTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

179-185 CARLTON HILL, CARLTON NOTTINGHAM, NG4 1GZ

F.A. NORTH (CARLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00414965
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.13
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.04.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.04.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 2996
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004149650008
Form type: MR01
Date: 2014.06.09
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR APPOINTED MR PETER SIMON HEXTALL
Form type: AP01
Date: 2013.04.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEXTALL / 01/07/2011
Form type: CH01
Date: 2011.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEXTALL / 01/07/2011
Form type: CH01
Date: 2011.07.26
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/94
Form type: 363(287)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08

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Company directors and board members:

SIMON HEXTALL (current)
Secretary, COMPANY DIRECTOR, 1993.12.01
16 CHESTNUT GROVE BURTON JOYCE , NOTTINGHAM
NG14 5DN, NOTTINGHAMSHIRE
PETER SIMON HEXTALL (current)
Director, 2013.04.01
179-185 CARLTON HILL CARLTON NOTTINGHAM ,
NG4 1GZ
SIMON HEXTALL (current)
Director, COMPANY DIRECTOR, 1991.08.14
16 CHESTNUT GROVE BURTON JOYCE , NOTTINGHAM
NG14 5DN, NOTTINGHAMSHIRE
TIMOTHY HEXTALL (current)
Director, JOINER, 1991.08.14
PARKFIELDS LOWDHAM ROAD GUNTHORPE , NOTTINGHAM
NG14 7ES
OLIVE HEXTALL (resigned)
Secretary, 1991.08.14 - 1993.12.01
233 MAPPERLEY PLAINS , NOTTINGHAM
NG3 5RG
OLIVE HEXTALL (resigned)
Director, SECRETARY, 1991.08.14 - 1993.12.01
233 MAPPERLEY PLAINS , NOTTINGHAM
NG3 5RG
Date 2013.12.31
Fixed Assets £ 49,322
Tangible Fixed Assets £ 25
Current Assets £ 386,877
Provisions For Liabilities Charges £ 8,000
Debtors £ 193,367
Shareholder Funds £ 219,202
Profit Loss Account Reserve £ 216,206
Called Up Share Capital £ 2,996
Total Assets Less Current Liabilities £ 227,202
Net Current Assets Liabilities £ 177,880
Creditors Due Within One Year £ 208,997
Cash Bank In Hand £ 105,945
Stocks Inventory £ 87,565
Share Capital Allotted Called Up Paid £ 2,996
Number Shares Allotted 2996 Ordinary of £1 each
Investments Fixed Assets £ 1

Companies near to F.A. NORTH (CARLTON) ltd.

Information about the Private Limited Company F.A. NORTH (CARLTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data