CARLTON BUILDERS (EAST ANGLIA) LIMITED
SWAFFHAM CARLTON BUILDERS (LOWESTOFT) LIMITED

Hellopages » Norfolk » Breckland » PE37 7QH
Company number 04521459
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address CLENSHAW MINNS, 30 MARKET PLACE, SWAFFHAM, NORFOLK, ENGLAND, PE37 7QH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARLTON BUILDERS (EAST ANGLIA) LIMITED are www.carltonbuilderseastanglia.co.uk, and www.carlton-builders-east-anglia.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Kings Lynn Rail Station is 14 miles; to Lakenheath Rail Station is 15.2 miles; to Thetford Rail Station is 16 miles; to Harling Road Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Builders East Anglia Limited is a Private Limited Company. The company registration number is 04521459. Carlton Builders East Anglia Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Carlton Builders East Anglia Limited is Clenshaw Minns 30 Market Place Swaffham Norfolk England Pe37 7qh. The company`s financial liabilities are £364.8k. It is £-1.16k against last year. The cash in hand is £367.38k. It is £9.11k against last year. And the total assets are £464.41k, which is £32.57k against last year. JOHNSON, Tony is a Director of the company. Secretary JOHNSON, Brenda Betty has been resigned. Secretary REEVE, Frances has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director REEVE, Brian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


carlton builders (east anglia) Key Finiance

LIABILITIES £364.8k
-1%
CASH £367.38k
+2%
TOTAL ASSETS £464.41k
+7%
All Financial Figures

Current Directors

Director
JOHNSON, Tony
Appointed Date: 10 September 2002
69 years old

Resigned Directors

Secretary
JOHNSON, Brenda Betty
Resigned: 18 June 2012
Appointed Date: 20 September 2005
Secretary
REEVE, Frances
Resigned: 19 September 2005
Appointed Date: 10 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 29 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 29 August 2002
35 years old
Director
REEVE, Brian
Resigned: 19 September 2005
Appointed Date: 10 September 2002
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Tony Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CARLTON BUILDERS (EAST ANGLIA) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Director's details changed for Tony Johnson on 15 December 2015
15 Dec 2015
Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Clenshaw Minns 30 Market Place Swaffham Norfolk PE37 7QH on 15 December 2015
...
... and 45 more events
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Sep 2002
Company name changed carlton builders (lowestoft) lim ited\certificate issued on 12/09/02
29 Aug 2002
Incorporation

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