About

Registered Number: 04859826
Date of Incorporation: 07/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 54 Rushmere Road, Carlton Colville, Lowestoft, Suffolk, NR33 8DB

 

Having been setup in 2003, Carlton Motors (Lowestoft) Ltd are based in Suffolk, it's status is listed as "Active". We don't know the number of employees at this business. Carter, Maxine, Carter, Alan, Carter, Paul are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Alan 07 August 2003 - 1
CARTER, Paul 07 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Maxine 07 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 22 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 August 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AA - Annual Accounts 20 March 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 22 August 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 15 August 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 18 August 2004
395 - Particulars of a mortgage or charge 28 February 2004
225 - Change of Accounting Reference Date 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
287 - Change in situation or address of Registered Office 25 October 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.