About

Registered Number: 02532363
Date of Incorporation: 17/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 62 Thorncliffe Ave, Dukinfield, Cheshire, SK16 4UD

 

Carlton Computers (U.K.) Ltd was registered on 17 August 1990 and has its registered office in Cheshire, it's status is listed as "Active". This company has 4 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, David N/A - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Philip 01 August 2008 - 1
MCINERNEY, Ann Marie Roxanne 20 August 1999 01 August 2008 1
WILLIAMSON, Harold N/A 15 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 31 August 2011
SH01 - Return of Allotment of shares 30 August 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 05 December 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 09 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 12 September 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 07 November 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 12 September 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 11 September 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 16 September 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 14 September 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 14 September 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 18 August 1993
363s - Annual Return 02 September 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 10 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1991
287 - Change in situation or address of Registered Office 17 October 1990
288 - N/A 08 October 1990
NEWINC - New incorporation documents 17 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.