CARLTON MOTOR CO (NORTH EAST) LIMITED - NORTHALLERTON


Company Profile Company Filings

Overview

CARLTON MOTOR CO (NORTH EAST) LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
CARLTON MOTOR CO (NORTH EAST) LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05399343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARLTON MOTOR CO (NORTH EAST) LIMITED - NORTHALLERTON

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRINITY HOUSE
NORTHALLERTON
DL6 2NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DAVID WILLBY Feb 1984 British Director 2018-04-06 CURRENT
MRS CLAIRE WILLBY Sep 1966 British Director 2022-06-16 CURRENT
CHRISTOPHER ANDREW WILLBY Jun 1987 British Director 2018-04-06 CURRENT
ANDREW JAMES WILLBY May 1964 British Director 2005-03-19 CURRENT
CLAIRE WILLBY British Secretary 2005-03-19 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-03-19 UNTIL 2005-03-19 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-03-19 UNTIL 2005-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Willby 2022-05-26 9/1966 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Willby 2017-01-31 5/1964 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
CARLTON_MOTOR_CO_(NORTH_E - Accounts 2023-12-14 31-03-2023 £140,633 Cash £993,447 equity
CARLTON_MOTOR_CO_(NORTH_E - Accounts 2022-12-10 31-03-2022 £137,231 Cash £1,133,999 equity
Carlton Motor Co (North East) Limited - Period Ending 2021-03-31 2021-05-27 31-03-2021 £932,786 equity
Micro-entity Accounts - CARLTON MOTOR CO (NORTH EAST) LIMITED 2021-03-11 31-03-2020 £648,984 equity
Carlton Motor Co (North East) Limited - Period Ending 2019-03-31 2019-09-12 31-03-2019 £58,066 Cash £624,998 equity
Carlton Motor Co (North East) Limited - Period Ending 2018-03-31 2018-09-11 31-03-2018 £107,878 Cash £600,574 equity
Carlton Motor Co (North East) Limited - Period Ending 2017-03-31 2017-08-05 31-03-2017 £13,359 Cash £508,589 equity
Abbreviated Company Accounts - CARLTON MOTOR CO (NORTH EAST) LIMITED 2016-12-20 31-03-2016 £952 Cash £499,372 equity
Abbreviated Company Accounts - CARLTON MOTOR CO (NORTH EAST) LIMITED 2015-11-18 31-03-2015 £3,078 Cash £488,866 equity
Abbreviated Company Accounts - CARLTON MOTOR CO (NORTH EAST) LIMITED 2014-12-23 31-03-2014 £5,005 Cash £505,603 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH THOMPSON & CO.,LIMITED NORTHALLERTON Active DORMANT 99999 - Dormant Company
KENNETH EASBY LIMITED NORTHALLERTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JDJF LIMITED NORTHALLERTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TYRES AND WHEELS 2U LTD NORTHALLERTON Active DORMANT 99999 - Dormant Company
TYRESPOT AUTOCENTRES LTD NORTHALLERTON Active DORMANT 99999 - Dormant Company
TRINITY HOUSE (NORTH YORKSHIRE) LIMITED NORTHALLERTON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NJG REPORTING LTD NORTHALLERTON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
OAK HOUSE (NORTH YORKSHIRE) LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SMARTT GROUP LIMITED NORTHALLERTON UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
THURSTON ROAD LLP NORTHALLERTON Active DORMANT None Supplied