| Company Name | Carlton Cinema (Guisborough) Limited |
|---|---|
| Directors | Brian Charles Bielby and Graham Bielby |
| Company Status | Active |
| Company Number | 00560965 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1956(68 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Charles Bielby |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Instrument Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67a Belmangate Guisborough Cleveland TS14 7BB |
| Director Name | Mr Graham Bielby |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7 Enfield Chase Guisborough Cleveland TS14 7LT |
| Secretary Name | Mr Graham Bielby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Enfield Chase Guisborough Cleveland TS14 7LT |
Contact
| Telephone | 01287 637861 |
|---|---|
| Telephone region | Guisborough |
Location
| Registered Address | 67a Belmangate Guisborough Cleveland TS14 7BB |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Shareholders
| 400 at £1 | Robert Hilton Armstrong 4.26% Ordinary |
|---|---|
| 3.3k at £1 | Graham Bielby 34.57% Ordinary |
| 2.5k at £1 | Jennifer Kvam 26.60% Ordinary |
| 1.6k at £1 | Brian Charles Bielby 17.29% Ordinary |
| 1.6k at £1 | Joevina Ocana Bielby 17.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,508 |
| Cash | £28,530 |
| Current Liabilities | £59,275 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 4 weeks from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 11 April 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 6 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 21 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 15 April 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 15 April 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 26 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Register inspection address has been changed (1 page) |
| 16 March 2011 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Graham Bielby on 18 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Graham Bielby on 18 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Brian Charles Bielby on 18 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Brian Charles Bielby on 18 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 25 May 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 27 May 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 February 2004 | Return made up to 02/03/04; full list of members
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| 23 February 2004 | Return made up to 02/03/04; full list of members
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| 2 April 2003 | Return made up to 02/03/03; full list of members
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| 2 April 2003 | Return made up to 02/03/03; full list of members
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| 26 February 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 7 March 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 12 March 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 12 March 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 7 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 7 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 12 May 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 12 May 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 21 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 21 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 27 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 27 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 13 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 13 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 22 April 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 22 April 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 18 April 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 1 April 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 10 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 10 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 8 May 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 8 May 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 8 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 22 March 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 22 March 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 14 March 1995 | Return made up to 02/03/95; full list of members (6 pages) |
| 14 March 1995 | Return made up to 02/03/95; full list of members (6 pages) |