CARLTON CONTROLS LIMITED
WALTHAM ABBEY

Hellopages » Hertfordshire » Broxbourne » EN9 1AE

Company number 02375213
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address UNIT C3 LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AE
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 50 ; Registration of charge 023752130004, created on 22 February 2016. The most likely internet sites of CARLTON CONTROLS LIMITED are www.carltoncontrols.co.uk, and www.carlton-controls.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. Carlton Controls Limited is a Private Limited Company. The company registration number is 02375213. Carlton Controls Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Carlton Controls Limited is Unit C3 Lea Road Trading Estate Lea Road Waltham Abbey Essex En9 1ae. The company`s financial liabilities are £223.61k. It is £5.77k against last year. The cash in hand is £119.24k. It is £-0.41k against last year. And the total assets are £302.02k, which is £-3.9k against last year. BOULTON, Ian John is a Secretary of the company. BOULTON, Ian John is a Director of the company. Director CARR, Peter William has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


carlton controls Key Finiance

LIABILITIES £223.61k
+2%
CASH £119.24k
-1%
TOTAL ASSETS £302.02k
-2%
All Financial Figures

Current Directors


Director
BOULTON, Ian John

66 years old

Resigned Directors

Director
CARR, Peter William
Resigned: 01 September 2014
78 years old

CARLTON CONTROLS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50

29 Feb 2016
Registration of charge 023752130004, created on 22 February 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50

...
... and 59 more events
26 Sep 1989
Registered office changed on 26/09/89 from: 1 crossfield chambers gladbeck way enfield EN2 7EL

19 Sep 1989
Particulars of mortgage/charge

04 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1989
Incorporation

24 Apr 1989
Incorporation

CARLTON CONTROLS LIMITED Charges

22 February 2016
Charge code 0237 5213 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 1994
Legal charge
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit C3 lea road trading estate lea road walthwm abbey…
26 September 1989
Legal charge
Delivered: 4 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit C3 lea road trading estate lea road waltham abbey…
6 September 1989
Debenture
Delivered: 19 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…