Company NameCarlton Cinema (Guisborough) Limited
DirectorsBrian Charles Bielby and Graham Bielby
Company StatusActive
Company Number00560965
CategoryPrivate Limited Company
Incorporation Date4 February 1956(65 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Brian Charles Bielby
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1992(36 years, 1 month after company formation)
Appointment Duration29 years, 5 months
RoleInstrument Engineer
Country of ResidenceUnited Kingdom
Correspondence Address67a Belmangate
Guisborough
Cleveland
TS14 7BB
Director NameMr Graham Bielby
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1992(36 years, 1 month after company formation)
Appointment Duration29 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Enfield Chase
Guisborough
Cleveland
TS14 7LT
Secretary NameMr Graham Bielby
NationalityBritish
StatusCurrent
Appointed02 March 1992(36 years, 1 month after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Enfield Chase
Guisborough
Cleveland
TS14 7LT

Contact

Telephone01287 637861
Telephone regionGuisborough

Location

Registered Address67a Belmangate
Guisborough
Cleveland
TS14 7BB
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough

Shareholders

400 at £1Robert Hilton Armstrong
4.26%
Ordinary
3.3k at £1Graham Bielby
34.57%
Ordinary
2.5k at £1Jennifer Kvam
26.60%
Ordinary
1.6k at £1Brian Charles Bielby
17.29%
Ordinary
1.6k at £1Joevina Ocana Bielby
17.29%
Ordinary

Financials

Year2014
Net Worth£37,508
Cash£28,530
Current Liabilities£59,275

Accounts

Latest Accounts31 January 2020 (1 year, 6 months ago)
Next Accounts Due31 October 2021 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return2 March 2021 (5 months ago)
Next Return Due16 March 2022 (7 months, 2 weeks from now)

Filing History

8 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
13 March 2020Micro company accounts made up to 31 January 2020 (5 pages)
2 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
4 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 January 2019 (6 pages)
11 April 2018Micro company accounts made up to 31 January 2018 (4 pages)
6 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
21 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
21 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
8 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
15 April 2016Micro company accounts made up to 31 January 2016 (2 pages)
15 April 2016Micro company accounts made up to 31 January 2016 (2 pages)
2 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 9,400
(7 pages)
2 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 9,400
(7 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 9,400
(7 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 9,400
(7 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 9,400
(7 pages)
26 February 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 March 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 March 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 9,400
(7 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 9,400
(7 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 9,400
(7 pages)
11 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
14 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
14 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
27 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
7 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
7 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
26 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
17 March 2011Register(s) moved to registered inspection location (1 page)
17 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
17 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
17 March 2011Register(s) moved to registered inspection location (1 page)
16 March 2011Register inspection address has been changed (1 page)
16 March 2011Register inspection address has been changed (1 page)
16 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Graham Bielby on 18 February 2010 (2 pages)
5 March 2010Director's details changed for Mr Brian Charles Bielby on 18 February 2010 (2 pages)
5 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Graham Bielby on 18 February 2010 (2 pages)
5 March 2010Director's details changed for Mr Brian Charles Bielby on 18 February 2010 (2 pages)
17 April 2009Return made up to 02/03/09; full list of members (4 pages)
17 April 2009Return made up to 02/03/09; full list of members (4 pages)
1 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 April 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 April 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 March 2008Return made up to 02/03/08; full list of members (4 pages)
31 March 2008Return made up to 02/03/08; full list of members (4 pages)
25 May 2007Return made up to 02/03/07; full list of members (3 pages)
25 May 2007Return made up to 02/03/07; full list of members (3 pages)
4 May 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 May 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 March 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 March 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 March 2006Return made up to 02/03/06; full list of members (3 pages)
2 March 2006Return made up to 02/03/06; full list of members (3 pages)
27 May 2005Return made up to 02/03/05; full list of members (3 pages)
27 May 2005Return made up to 02/03/05; full list of members (3 pages)
10 March 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 March 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 March 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 March 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 February 2004Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 February 2004Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 April 2003Return made up to 02/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/04/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 April 2003Return made up to 02/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/04/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
26 February 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 March 2002Total exemption full accounts made up to 31 January 2002 (6 pages)
20 March 2002Total exemption full accounts made up to 31 January 2002 (6 pages)
7 March 2002Return made up to 02/03/02; full list of members (7 pages)
7 March 2002Return made up to 02/03/02; full list of members (7 pages)
12 March 2001Full accounts made up to 31 January 2001 (7 pages)
12 March 2001Full accounts made up to 31 January 2001 (7 pages)
7 March 2001Return made up to 02/03/01; full list of members (7 pages)
7 March 2001Return made up to 02/03/01; full list of members (7 pages)
12 May 2000Full accounts made up to 31 January 2000 (8 pages)
12 May 2000Full accounts made up to 31 January 2000 (8 pages)
21 March 2000Return made up to 02/03/00; full list of members (7 pages)
21 March 2000Return made up to 02/03/00; full list of members (7 pages)
27 April 1999Full accounts made up to 31 January 1999 (8 pages)
27 April 1999Full accounts made up to 31 January 1999 (8 pages)
13 March 1999Return made up to 02/03/99; full list of members (6 pages)
13 March 1999Return made up to 02/03/99; full list of members (6 pages)
22 April 1998Full accounts made up to 31 January 1998 (8 pages)
22 April 1998Full accounts made up to 31 January 1998 (8 pages)
18 April 1998Return made up to 02/03/98; full list of members (6 pages)
18 April 1998Return made up to 02/03/98; full list of members (6 pages)
1 April 1997Full accounts made up to 31 January 1997 (8 pages)
1 April 1997Full accounts made up to 31 January 1997 (8 pages)
10 March 1997Return made up to 02/03/97; full list of members (6 pages)
10 March 1997Return made up to 02/03/97; full list of members (6 pages)
8 May 1996Full accounts made up to 31 January 1996 (8 pages)
8 May 1996Full accounts made up to 31 January 1996 (8 pages)
8 March 1996Return made up to 02/03/96; full list of members (6 pages)
8 March 1996Return made up to 02/03/96; full list of members (6 pages)
22 March 1995Full accounts made up to 31 January 1995 (8 pages)
22 March 1995Full accounts made up to 31 January 1995 (8 pages)
14 March 1995Return made up to 02/03/95; full list of members (6 pages)
14 March 1995Return made up to 02/03/95; full list of members (6 pages)