Carlton Foods Limited. net worth, address, company information. Free

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Carlton Foods Limited (reg no 03096932) is a private limited company established on 1995-08-31. This business can be found at 13 Stewkley Road, Wing, Leighton Buzzard LU7 0NJ. Changed on 1995-10-02, the previous name the firm utilized was Speed 6077 Limited. Carlton Foods Limited is operating under SIC code: 46320 which stands for "wholesale of meat and meat products".

Company details

Name	Carlton Foods Limited
Number	03096932
Date of Incorporation:	Thu, 31st Aug 1995
End of financial year:	30 June
Address:	13 Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ
SIC code:	46320 - Wholesale of meat and meat products

As for the 1 managing director that can be found in the aforementioned firm, we can name: Dane D. (appointed on 01 June 2004). 1 secretary is there in the company: June D. (appointed on 19 September 1995). The Companies House reports 1 person of significant control - Dane D., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	11,009	133	6,773	389	74	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-39,930	-24,405	-6,647	10,562	26,188	35,079	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,070	23,595	23,353	22,562	26,188	35,079	34,624	34,085	33,836	33,656	32,860	32,434	31,943
Fixed Assets	116,309	109,561	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,048	0	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Dane D.

19 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to March 31, 2021 (was June 30, 2021). filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 1, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 4, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 2, 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to September 30, 2010 (was March 31, 2011). filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 1st, December 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
(363a) Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 16th, May 2008 \| accounts	Free Download (4 pages)
(363s) Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (6 pages)
(363s) Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 20th, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 20th, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 15th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 15th, August 2006 \| accounts	Free Download (8 pages)
(363s) Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/02/06 annual return
(363s) Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
(363s) Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 3rd, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 3rd, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
(363s) Period up to September 7, 2003 - Annual return with full member list filed on: 7th, September 2003 \| annual return	Free Download (6 pages)
(363s) Period up to September 7, 2003 - Annual return with full member list filed on: 7th, September 2003 \| annual return	Free Download (6 pages)
(363s) Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to October 2, 2002 (Director's particulars changed) annual return
(363s) Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 25th, July 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 25th, July 2002 \| accounts	Free Download (5 pages)
(363s) Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to January 16, 2002 (Registered office changed on 16/01/02) annual return
(363s) Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 29th, July 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 29th, July 2001 \| accounts	Free Download (5 pages)
(363s) Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (6 pages)
(363s) Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to September 30, 1999 filed on: 17th, October 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 1999 filed on: 17th, October 2000 \| accounts	Free Download (5 pages)
(363s) Period up to November 24, 1999 - Annual return with full member list filed on: 24th, November 1999 \| annual return	Free Download (6 pages)
(363s) Period up to November 24, 1999 - Annual return with full member list filed on: 24th, November 1999 \| annual return	Free Download (6 pages)
(AAMD) Revised accounts made up to September 30, 1998 filed on: 6th, September 1999 \| accounts	Free Download (4 pages)
(AAMD) Revised accounts made up to September 30, 1998 filed on: 6th, September 1999 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 1998 filed on: 16th, August 1999 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 1998 filed on: 16th, August 1999 \| accounts	Free Download (4 pages)
(363s) Period up to September 30, 1998 - Annual return with full member list filed on: 30th, September 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to September 30, 1998 (Director's particulars changed) annual return
(363s) Period up to September 30, 1998 - Annual return with full member list filed on: 30th, September 1998 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 1997 filed on: 19th, August 1998 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 1997 filed on: 19th, August 1998 \| accounts	Free Download (4 pages)
(363s) Period up to December 2, 1997 - Annual return with full member list filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
(363s) Period up to December 2, 1997 - Annual return with full member list filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 1996 filed on: 12th, August 1997 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/08/97 to 30/09/96 filed on: 12th, August 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/97 to 30/09/96 filed on: 12th, August 1997 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 1996 filed on: 12th, August 1997 \| accounts	Free Download (12 pages)
(363s) Period up to October 3, 1996 - Annual return with full member list filed on: 3rd, October 1996 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 03/10/96 annual return
(363s) Period up to October 3, 1996 - Annual return with full member list filed on: 3rd, October 1996 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 03/10/96 annual return

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