Company NameCarlton-Sturman (Insurance Brokers) Limited
DirectorIan Robert Carlton
Company StatusActive
Company Number01230748
CategoryPrivate Limited Company
Incorporation Date22 October 1975(48 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Ian Robert Carlton
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1995(19 years, 3 months after company formation)
Appointment Duration29 years, 2 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address23 St Stephens Close
Norton
Stockton-On-Tees
Cleveland
TS20 1UZ
Director NameMrs Sylvia Sturman
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(15 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 1995)
RoleInsurance Broker
Correspondence AddressHillside Garth
Brompton
Northallerton
North Yorkshire
DL6 2UG
Director NameMr Robert Mortimer Carlton
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(15 years, 6 months after company formation)
Appointment Duration28 years (resigned 29 April 2019)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address25 Tunstall Road
Hartburn
Stockton On Tees
Cleveland
TS18 5LU
Secretary NameMr Robert Mortimer Carlton
NationalityBritish
StatusResigned
Appointed30 April 1991(15 years, 6 months after company formation)
Appointment Duration28 years (resigned 29 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Tunstall Road
Hartburn
Stockton On Tees
Cleveland
TS18 5LU

Contact

Websitecarlton-sturman.co.uk
Telephone01642 814320
Telephone regionMiddlesbrough

Location

Registered Address251 Acklam Road
Middlesborough
Cleveland
TS5 7BW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAcklam
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Shareholders

1000 at £1Ian Robert Carlton
50.00%
Ordinary
1000 at £1Mr Robert Mortimer Carlton
50.00%
Ordinary

Financials

Year2014
Net Worth£43,483
Cash£273
Current Liabilities£1,265

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Filing History

22 February 2021Micro company accounts made up to 31 October 2020 (8 pages)
10 July 2020Micro company accounts made up to 31 October 2019 (8 pages)
5 May 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
2 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
29 April 2019Termination of appointment of Robert Mortimer Carlton as a director on 29 April 2019 (1 page)
29 April 2019Termination of appointment of Robert Mortimer Carlton as a secretary on 29 April 2019 (1 page)
21 March 2019Micro company accounts made up to 31 October 2018 (8 pages)
27 June 2018Micro company accounts made up to 31 October 2017 (6 pages)
2 May 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
4 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,000
(5 pages)
4 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,000
(5 pages)
18 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,000
(5 pages)
26 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,000
(5 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2,000
(5 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2,000
(5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
25 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
24 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
13 April 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 April 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 April 2010Director's details changed for Mr Ian Robert Carlton on 19 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Ian Robert Carlton on 19 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Robert Mortimer Carlton on 19 April 2010 (2 pages)
27 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Mr Robert Mortimer Carlton on 19 April 2010 (2 pages)
27 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 May 2009Director's change of particulars / ian carlton / 17/04/2009 (2 pages)
14 May 2009Return made up to 19/04/09; full list of members (4 pages)
14 May 2009Return made up to 19/04/09; full list of members (4 pages)
14 May 2009Director's change of particulars / ian carlton / 17/04/2009 (2 pages)
22 April 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 April 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 June 2008Return made up to 19/04/08; full list of members (4 pages)
25 June 2008Return made up to 19/04/08; full list of members (4 pages)
6 June 2007Return made up to 19/04/07; full list of members (2 pages)
6 June 2007Return made up to 19/04/07; full list of members (2 pages)
8 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 June 2006Return made up to 19/04/06; full list of members (2 pages)
21 June 2006Return made up to 19/04/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 July 2005Return made up to 19/04/05; full list of members (2 pages)
26 July 2005Return made up to 19/04/05; full list of members (2 pages)
1 July 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 July 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
13 May 2004Return made up to 19/04/04; full list of members (7 pages)
13 May 2004Return made up to 19/04/04; full list of members (7 pages)
5 September 2003Partial exemption accounts made up to 31 October 2002 (7 pages)
5 September 2003Partial exemption accounts made up to 31 October 2002 (7 pages)
30 April 2003Return made up to 19/04/03; full list of members (7 pages)
30 April 2003Return made up to 19/04/03; full list of members (7 pages)
15 May 2002Partial exemption accounts made up to 31 October 2001 (7 pages)
15 May 2002Partial exemption accounts made up to 31 October 2001 (7 pages)
7 May 2002Return made up to 19/04/02; full list of members (6 pages)
7 May 2002Return made up to 19/04/02; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 31 October 2000 (7 pages)
20 June 2001Accounts for a small company made up to 31 October 2000 (7 pages)
30 April 2001Return made up to 19/04/01; full list of members (6 pages)
30 April 2001Return made up to 19/04/01; full list of members (6 pages)
17 May 2000Accounts for a small company made up to 31 October 1999 (6 pages)
17 May 2000Accounts for a small company made up to 31 October 1999 (6 pages)
26 April 2000Return made up to 19/04/00; full list of members (6 pages)
26 April 2000Return made up to 19/04/00; full list of members (6 pages)
8 June 1999Accounts for a small company made up to 31 October 1998 (6 pages)
8 June 1999Accounts for a small company made up to 31 October 1998 (6 pages)
23 April 1999Return made up to 19/04/99; full list of members (6 pages)
23 April 1999Return made up to 19/04/99; full list of members (6 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
24 April 1998Return made up to 19/04/98; no change of members (4 pages)
24 April 1998Return made up to 19/04/98; no change of members (4 pages)
18 July 1997Accounts for a small company made up to 31 October 1996 (6 pages)
18 July 1997Accounts for a small company made up to 31 October 1996 (6 pages)
23 April 1997Return made up to 19/04/97; no change of members (4 pages)
23 April 1997Return made up to 19/04/97; no change of members (4 pages)
25 April 1996Return made up to 19/04/96; full list of members (6 pages)
25 April 1996Accounts for a small company made up to 31 October 1995 (6 pages)
25 April 1996Return made up to 19/04/96; full list of members (6 pages)
25 April 1996Accounts for a small company made up to 31 October 1995 (6 pages)
17 July 1995Accounts for a small company made up to 31 October 1994 (11 pages)
17 July 1995Accounts for a small company made up to 31 October 1994 (11 pages)
12 April 1995Return made up to 19/04/95; no change of members (4 pages)
12 April 1995Return made up to 19/04/95; no change of members (4 pages)