Carlton Haines Ltd. net worth, address, company information. Free

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Carlton Haines Ltd (registration number 03720482) is a private limited company founded on 1999-02-25. This enterprise has its registered office at Carlton House, 28/29 Carlton Terrace Portslade, Brighton BN41 1XF. Carlton Haines Ltd is operating under Standard Industrial Classification: 69201 that means "accounting and auditing activities".

Company details

Name	Carlton Haines Ltd
Number	03720482
Date of Incorporation:	February 25, 1999
End of financial year:	31 March
Address:	Carlton House, 28/29 Carlton Terrace Portslade, Brighton, BN41 1XF
SIC code:	69201 - Accounting and auditing activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Simon J. (appointed on 25 February 1999), Nigel G. (appointment date: 25 February 1999). 1 secretary is there in the company: Simon J. (appointed on 25 February 1999). The official register indexes 2 persons of significant control, namely: Simon J. owns 1/2 or less of shares, Nigel G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	163,753	177,786	221,103	262,359	272,443	252,804	238,793	220,257	225,004	232,692	257,136	276,239
Fixed Assets	225,000	294,343	240,649	235,459	229,399	217,359	213,470	212,965	199,054	184,103	173,270	163,190
Intangible Fixed Assets	225,000	293,504	233,375	230,213	225,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	326,052	320,966	362,382	361,468	390,352	-	-	-	-	-	-	-
Tangible Fixed Assets	0	839	7,274	5,246	4,399	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	326,052	320,966	363,710	362,413	391,147	375,873	359,018	343,639	338,771	337,993	349,954	346,604

People with significant control

Simon J.

6 April 2016

Nature of control:	25-50% shares

Nigel G.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (10 pages)
(CH03) On March 6, 2018 secretary's details were changed filed on: 8th, March 2018 \| officers	Free Download (1 page)
(CH01) On March 6, 2018 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2017 \| resolution	Free Download (25 pages)
(SH01) Capital declared on September 20, 2017: 1000.00 GBP filed on: 21st, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 3, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 2, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 28, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (7 pages)
(CH01) On November 30, 2010 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(CH03) On November 30, 2010 secretary's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On April 30, 2010 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, November 2009 \| accounts	Free Download (7 pages)
(363a) Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
(363s) Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
(363s) Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (7 pages)
(363s) Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, November 2005 \| accounts	Free Download (7 pages)
(363s) Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, November 2004 \| accounts	Free Download (7 pages)
(363s) Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
(363s) Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
(363s) Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (6 pages)
(288b) On January 7, 2002 Director resigned filed on: 7th, January 2002 \| officers	Free Download (1 page)
(288b) On January 7, 2002 Director resigned filed on: 7th, January 2002 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 13th, August 2001 \| accounts	Free Download (7 pages)
(363s) Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2000 filed on: 22nd, November 2000 \| accounts	Free Download (7 pages)
(363s) Period up to March 3, 2000 - Annual return with full member list filed on: 3rd, March 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to March 3, 2000 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 28th, January 2000 \| accounts	Free Download (1 page)
(RESOLUTIONS) Special resolution of Memorandum of Association modification filed on: 11th, March 1999 \| resolution	Free Download (2 pages)
(288a) On March 4, 1999 New director appointed filed on: 4th, March 1999 \| officers	Free Download (2 pages)
(288a) On March 4, 1999 New director appointed filed on: 4th, March 1999 \| officers	Free Download (2 pages)
(288b) On March 4, 1999 Director resigned filed on: 4th, March 1999 \| officers	Free Download (1 page)
(287) Registered office changed on 04/03/99 from: 381 kingsway hove east sussex BN3 4QD filed on: 4th, March 1999 \| address	Free Download (1 page)
(288a) On March 4, 1999 New director appointed filed on: 4th, March 1999 \| officers	Free Download (2 pages)
(288b) On March 4, 1999 Secretary resigned filed on: 4th, March 1999 \| officers	Free Download (1 page)
(288a) On March 4, 1999 New secretary appointed;new director appointed filed on: 4th, March 1999 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 1999 \| incorporation	Free Download (14 pages)

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