Carlton Motor Co (North East) Limited

Company Name	Carlton Motor Co (North East) Limited
Company Status	Active
Company Number	05399343
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Andrew James Willby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Thurston Road Northallerton DL6 2NA

Secretary Name	Claire Willby
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Trinity House Thurston Road Northallerton DL6 2NA

Director Name	Christopher Andrew Willby
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(13 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity House Thurston Road Northallerton DL6 2NA

Director Name	Nicholas David Willby
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(13 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity House Thurston Road Northallerton DL6 2NA

Director Name	Mrs Claire Willby
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whessoe Road Darlington Co Durham DL3 0QT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01325 488121
Telephone region	Darlington

Location

Registered Address	Trinity House Thurston Road Northallerton DL6 2NA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Willby 50.00% Ordinary
1 at £1	Claire Lowcock 50.00% Ordinary

Financials

Year	2014
Net Worth	£484,366
Cash	£3,078
Current Liabilities	£80,771

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

25 May 2006	Delivered on: 31 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 May 2006

Delivered on: 31 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 September 2019	Unaudited abridged accounts made up to 31 March 2019 (19 pages)
14 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
17 December 2018	Director's details changed for Andrew James Willby on 17 December 2018 (2 pages)
17 December 2018	Secretary's details changed for Claire Lowcock on 1 December 2018 (1 page)
12 December 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 100 (3 pages)
12 December 2018	Appointment of Nicholas David Willby as a director on 6 April 2018 (2 pages)
12 December 2018	Appointment of Christopher Andrew Willby as a director on 6 April 2018 (2 pages)
10 September 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 August 2017	Unaudited abridged accounts made up to 31 March 2017 (19 pages)
4 August 2017	Unaudited abridged accounts made up to 31 March 2017 (19 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 30 July 2015 (1 page)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Center Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Center Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Whessoe Road Darlington Co Durham DL3 0QT on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Whessoe Road Darlington Co Durham DL3 0QT on 12 June 2012 (1 page)
18 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
7 May 2009	Return made up to 19/03/09; full list of members (3 pages)
7 May 2009	Return made up to 19/03/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Return made up to 19/03/08; full list of members (3 pages)
3 June 2008	Return made up to 19/03/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Registered office changed on 19/07/07 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page)
19 July 2007	Registered office changed on 19/07/07 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page)
2 April 2007	Return made up to 19/03/07; full list of members (2 pages)
2 April 2007	Return made up to 19/03/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Return made up to 19/03/06; full list of members (6 pages)
29 March 2006	Return made up to 19/03/06; full list of members (6 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
19 March 2005	Incorporation (13 pages)
19 March 2005	Incorporation (13 pages)