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CARLTON BEAUTY AND SPA LIMITED

Learn more about CARLTON BEAUTY AND SPA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON HOUSE, 1 COMMERCE WAY, LANCING, WEST SUSSEX, BN15 8TA

CARLTON BEAUTY AND SPA LIMITED on the map

Company type: Private Limited Company
Company number: 00457072
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company CARLTON BEAUTY AND SPA LIMITED is a Private Limited Company, registration number 00457072, established in United Kingdom on the 30. June 1948. The company is now active. The company has been in business for 68 years and 5 months. This company used to be called TAYLOR REESON LABORATORIES LIMITED. The company is based on CARLTON HOUSE, 1 COMMERCE WAY, LANCING, WEST SUSSEX, BN15 8TA. Business of the company CARLTON BEAUTY AND SPA LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.02. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company CARLTON BEAUTY AND SPA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.27

List of company documents:

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Find out more information about CARLTON BEAUTY AND SPA LIMITED. Our website makes it possible to view other available documents related to CARLTON BEAUTY AND SPA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 8635
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REGISTRATION OF A CHARGE / CHARGE CODE 004570720009
Form type: MR01
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY EILEEN BARBAGELATA-FABES / 21/03/2014
Form type: CH01
Date: 2014.03.21
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SECRETARY'S CHANGE OF PARTICULARS / CHARLIE CLAUDE BARBAGELATA / 21/03/2014
Form type: CH03
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE CLAUDE BARBAGELATA / 21/03/2014
Form type: CH01
Date: 2014.03.21
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND
Form type: AD01
Date: 2012.07.25
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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SAIL ADDRESS CHANGED FROM:, GRAFTON LODGE 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
Form type: AD02
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, CARLTON HOUSE 2 COMMERCE WAY, LANCING, WEST SUSSEX, BN15 8TA, UNITED KINGDOM
Form type: AD01
Date: 2012.03.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY EILEEN BARBAGELATA-FABES / 28/01/2010
Form type: CH01
Date: 2010.04.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, CARLTON TOWER, WAYSIDE, LANCING, BN15 8TA
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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COMPANY NAME CHANGED, TAYLOR REESON LABORATORIES LIMIT, ED, CERTIFICATE ISSUED ON 13/06/02
Form type: CERTNM
Date: 2002.06.13
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
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£ IC 17270/8635, 19/12/00, £ SR 86350@.1=8635
Form type: 169
Date: 2001.01.31
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ALTER ARTICLES 19/12/00
Form type: SRES01
Date: 2001.01.11
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CONTRACT 19/12/00
Form type: SRES13
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/00
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.17
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10

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Company directors and board members:

CHARLIE CLAUDE BARBAGELATA (current)
Secretary, MANAGING DIRECTOR, 2000.12.19
CARLTON HOUSE 1 COMMERCE WAY , LANCING
BN15 8TA, WEST SUSSEX
CHARLIE CLAUDE BARBAGELATA (current)
Director, MANAGING DIRECTOR, 2000.12.19
CARLTON HOUSE 1 COMMERCE WAY , LANCING
BN15 8TA, WEST SUSSEX
ANGELA MARY EILEEN BARBAGELATA-FABES (current)
Director, SALES DIRECTOR, 1995.04.06
CARLTON HOUSE 1 COMMERCE WAY , LANCING
BN15 8TA, WEST SUSSEX
ANGELA MARY EILEEN BARBAGELATA-FABES (resigned)
Secretary, SALES DIRECTOR, 1995.04.06 - 2000.12.19
REAR PATIO FLAT 3 SUSSEX SQUARE , BRIGHTON
BN2 1GE, EAST SUSSEX
DOROTHY ROSE FABES (resigned)
Secretary, 1992.01.28 - 2000.12.19
25 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
GRAHAM LLOYD FABES (resigned)
Director, ADMINISTRATIVE DIRECTOR, 1992.01.28 - 2000.12.19
25 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
RODNEY MAURICE FABES (resigned)
Director, COMMERCIAL DIRECTOR, 1992.01.28 - 1995.03.07
SPRINGFIELD MADEHURST CLOSE WILLOW HAYNE , PRESTON
BN16 2TH, SUSSEX
Date 2013.05.31
Tangible Fixed Assets £ 25
Current Assets £ 492,528
Debtors £ 128,938
Shareholder Funds £ 79,873
Profit Loss Account Reserve £ 62,603
Called Up Share Capital £ 8,635
Total Assets Less Current Liabilities £ 141,426
Net Current Assets Liabilities £ 127,243
Creditors Due Within One Year £ 365,285
Cash Bank In Hand £ 1,158
Stocks Inventory £ 362,432
Share Capital Allotted Called Up Paid £ 3,635
Number Shares Allotted 36350 ordinary non-voting shares of 10p each
Creditors Due After One Year £ 61,553

Companies near to CARLTON BEAUTY AND SPA ltd.

Information about the Private Limited Company CARLTON BEAUTY AND SPA 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: 2016.05.06. Reload the data