Carlton & Co Consultancy Limited in Newton Aycliffe, DL5 6ZE

Description

Data updated on: 01-11-2023

The firm referred to as Carlton & Consultancy was started on Fri, 2nd Feb 2007 as a Private Limited Company. This company's office can be contacted at Newton Aycliffe on 15 Parsons Court Welbury Way, Aycliffe Business Park. When you want to get in touch with this business by mail, its area code is DL5 6ZE. The registration number for Carlton & Co Consultancy Limited is 06079709. The firm known today as Carlton & Co Consultancy Limited was known as Carlton Exclusive up till Tue, 30th Jun 2009 when the name was changed. This company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Carlton & Co Consultancy Ltd reported its latest accounts for the period up to 2021-11-30. The company's most recent annual confirmation statement was filed on 2023-01-19.

In the firm, many of director's duties up till now have been fulfilled by Jayne P., Elaine P., Norman P. and Craig P.. As for these four executives, Norman P. has been with the firm the longest, having been a vital addition to company's Management Board since 2007. In addition, the director's tasks are assisted with by a secretary - Norman P., who was selected by the firm on Fri, 2nd Feb 2007.

Previous company's names
Carlton & Co Consultancy Limited 2009-06-30
Carlton Exclusive Limited 2007-02-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Currency
Net Worth	-67 240	-51 473	1 632	-876	1 589	14 542

Balance Sheet
Cash Bank On Hand						13 100	17 626
Current Assets	131 299	118 846	233 592	58 864	88 781	80 076	138 185
Debtors	108 037	92 002	192 451	51 196	69 733	56 976	110 559
Net Assets Liabilities						14 542	66 672	95 889
Property Plant Equipment						3 736	2 721
Total Inventories						10 000	10 000
Cash Bank In Hand	23 262	26 844	41 141	7 668	19 048	13 100
Intangible Fixed Assets				77 342
Net Assets Liabilities Including Pension Asset Liability	-67 240	-51 473	1 632	-876	1 589
Tangible Fixed Assets	8 514	8 489	6 208	4 521	2 456	3 736
Stocks Inventory						10 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-67 242	-51 475	1 630	-878	1 587	14 540
Shareholder Funds	-67 240	-51 473	1 632	-876	1 589	14 542

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						16 564	17 639
Creditors						-3 450	73 690	372 666
Increase From Depreciation Charge For Year Property Plant Equipment							1 107
Net Current Assets Liabilities	100 254	75 482	71 447	-6 878	-578	11 387	64 495	372 666
Number Shares Issued Fully Paid							2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							32
Other Disposals Property Plant Equipment							508
Par Value Share			1			1	1
Property Plant Equipment Gross Cost						20 302	20 360
Provisions For Liabilities Balance Sheet Subtotal						582	544
Total Additions Including From Business Combinations Property Plant Equipment							566
Total Assets Less Current Liabilities	108 768	83 971	77 655	74 985	1 878	15 123	67 216	95 889
Fixed Assets	8 514	8 489	6 208	81 863	2 456		2 721	468 555
Creditors Due Within One Year	31 045	43 364	162 145	65 742	89 359	68 689
Number Shares Allotted			2			2
Provisions For Liabilities Charges		1 436	1 023	861	289	581
Creditors Due After One Year	176 008	134 008	75 000	75 000
Intangible Fixed Assets Additions				77 342
Intangible Fixed Assets Cost Or Valuation				77 342
Intangible Fixed Assets Disposals					77 342
Share Capital Allotted Called Up Paid		2	2		2	2
Tangible Fixed Assets Additions		2 657	319	2 299	108
Tangible Fixed Assets Cost Or Valuation	12 419	15 076	15 395	17 694	17 802
Tangible Fixed Assets Depreciation	3 905	6 587	9 187	13 173	15 346
Tangible Fixed Assets Depreciation Charged In Period		2 682	2 600	3 986	2 173

Company staff

Jayne P.

Role: Director

Appointed: 04 April 2018

Latest update: 20 March 2024

Elaine P.

Role: Director

Appointed: 04 April 2018

Latest update: 20 March 2024

Norman P.

Role: Secretary

Appointed: 02 February 2007

Latest update: 20 March 2024

Norman P.

Role: Director

Appointed: 02 February 2007

Latest update: 20 March 2024

Craig P.

Role: Director

Appointed: 02 February 2007

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Elaine P. has substantial control or influence over the company. Jayne P. has substantial control or influence over the company. Craig P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elaine P.

Notified on 4 April 2018

Nature of control:

substantial control or influence

Jayne P.

Notified on 4 April 2018

Nature of control:

substantial control or influence

Craig P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Norman P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	30 November 2021
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 24 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	24 April 2013
Annual Accounts 20 November 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	20 November 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 April 2016
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2019

Carlton & Co Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayne P.

Elaine P.

Norman P.

Norman P.

Craig P.

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Wildman & Battell Limited

People with significant control

Elaine P.

Jayne P.

Craig P.

Norman P.

Accounts Documents

Company filings

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