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CARLTON BUSINESS SERVICES LIMITED

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

Company details

SEQUOIA HOUSE, 398A RINGWOOD ROAD, FERNDOWN, DORSET, BH22 9AU

CARLTON BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01057250
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.28
overdue: OVERDUE
last made update: 2014.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1991.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.07
GMAC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2009.01.20
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2010.05.26

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.01.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY JEREMY LEWIS
Form type: TM02
Date: 2015.06.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.31
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.30
Form type: LATEST SOC
Document description: 30/12/14 STATEMENT OF CAPITAL;GBP 250100
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, UNIT 13, HEADLANDS BUSINESS PARK, RINGWOOD, HAMPSHIRE, BH24 3PB
Form type: AD01
Date: 2010.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.26
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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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: 2009.09.15
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DIRECTOR APPOINTED MR ADAM JAFFER
Form type: 288a
Date: 2009.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.20
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/09/04 FROM:, CBS HOUSE, 1 WOOTTON GARDENS, BOURNEMOUTH, DORSET BH1 1PW
Form type: 287
Date: 2004.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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NC INC ALREADY ADJUSTED, 24/06/03
Form type: 123
Date: 2003.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.31
£2.95
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AD 24/06/03---------, £ SI [email protected]=100, £ IC 250000/250100
Form type: 88(2)R
Date: 2003.07.31
Order cannot be placed (digitalisation not planned)
£ NC 500000/500100, 24/06
Form type: RES04
Date: 2003.07.31
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12

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Company directors and board members:

ABDUL HAMID JAFFER (dissolve)
Director, 1991.10.31
15 SAINT LEONARDS WAY ASHLEY HEATH , RINGWOOD
BH24 2HS, HAMPSHIRE
ADAM JAFFER (dissolve)
Director, 2009.05.12
17 CORNELIA ROAD , BOURNEMOUTH
BH10 4FG, DORSET
KAREN ANGELA HAMPTON (dissolve)
Secretary, ACCOUNTANT, 2000.09.08 - 2001.04.19
11 CATON CLOSE , POOLE
BH12 5EU, DORSET
SHERBANU JAFFER (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.01 - 1995.10.25
97 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HJ, HAMPSHIRE
MOHAMED HASSANALI KANJI (dissolve)
Secretary, 1991.10.31 - 1994.12.01
42 BEECHWOOD CLOSE CHANDLERS FORD , EASTLEIGH
SO53 5PB, HAMPSHIRE
JEREMY MICHAEL LEWIS (dissolve)
Secretary, 2005.05.26 - 2015.03.01
29 JUPITER WAY CORFE MULLEN , WIMBORNE
BH21 3XG, DORSET
JENNIE PANJU (dissolve)
Secretary, 1995.10.25 - 2000.09.08
2451 GLAMWORTH CRESCENT , MISSISSAUGA
L5K 1G4, ONTARIO
CANADA
MARK PARRIS (dissolve)
Secretary, 1996.03.04 - 2000.03.20
184 REMPSTONE ROAD MERLEY , WIMBORNE
BH21 1SY, DORSET
SAMIR PATEL (dissolve)
Secretary, 2001.09.13 - 2005.05.26
97 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HJ, HAMPSHIRE
LISA JANE TILLEY (dissolve)
Secretary, ACCOUNTANT, 2001.04.19 - 2001.09.18
45 MILES AVENUE SANDFORD , WAREHAM
BH20 7AS, DORSET
JOHN WITHEY (dissolve)
Secretary, 2000.03.20 - 2000.09.08
THE BLARNEY BLANDFORD ROAD , WIMBORNE
BH21 3HQ, DORSET
SHERBANU JAFFER (dissolve)
Director, 1991.10.31 - 1994.11.10
97 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HJ, HAMPSHIRE
SHERBANU JAFFER (dissolve)
Director, 1994.12.31 - 1995.10.25
97 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HJ, HAMPSHIRE
SIMON DAVID THOMAS (dissolve)
Director, 2005.05.26 - 2007.02.16
10A COLEMAN ROAD , BOURNEMOUTH
BH11 8EQ, DORSET
Date 2012.12.31
Tangible Fixed Assets £ 16,108
Current Assets £ 948,782
Tangible Fixed Assets Depreciation £ 31,185
Shareholder Funds £ 148,360
Profit Loss Account Reserve £ 398,460
Called Up Share Capital £ 250,100
Total Assets Less Current Liabilities £ 148,360
Net Current Assets Liabilities £ 164,468
Creditors Due Within One Year £ 1,113,250
Cash Bank In Hand £ 648,164
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 44,872
Tangible Fixed Assets Depreciation Charged In Period £ 2,421

Companies near to CARLTON BUSINESS SERVICES ltd.

Information about the Private Limited Company CARLTON BUSINESS SERVICES 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: 2016.07.22. Reload the data