ROGER CARLTON (STRUCTURES) LIMITED - BISHOPS STORTFORD
Company Profile | Company Filings |
Overview
ROGER CARLTON (STRUCTURES) LIMITED is a Private Limited Company from BISHOPS STORTFORD and has the status: Active.
ROGER CARLTON (STRUCTURES) LIMITED was incorporated 47 years ago on 02/05/1977 and has the registered number: 01311947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROGER CARLTON (STRUCTURES) LIMITED was incorporated 47 years ago on 02/05/1977 and has the registered number: 01311947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROGER CARLTON (STRUCTURES) LIMITED - BISHOPS STORTFORD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, UNIT 1 BIRCHANGER INDUSTRIAL ESTATE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PEARL DEVONSHIRE | Jun 1970 | British | Director | 2018-02-15 | CURRENT |
MR IAN GERALD DEVONSHIRE | Dec 1964 | British | Director | 2002-04-03 | CURRENT |
MR IAN GERALD DEVONSHIRE | Dec 1964 | British | Secretary | 1998-05-01 | CURRENT |
MARTIN STEPHEN SIBLEY | Sep 1961 | British | Director | 2002-04-04 UNTIL 2004-09-15 | RESIGNED |
JONATHAN CHARLES PARKER | Mar 1962 | British | Director | 2010-09-20 UNTIL 2011-12-30 | RESIGNED |
MR LESLIE CHARLES PAGE | Dec 1948 | British | Director | 2006-04-25 UNTIL 2009-11-30 | RESIGNED |
STEPHEN LEE | Feb 1961 | Director | 2002-11-15 UNTIL 2004-09-15 | RESIGNED | |
MATTHEW PAUL LAMBERT | Jan 1973 | British | Director | 2003-06-12 UNTIL 2023-04-25 | RESIGNED |
MARK CHRISTOPHER DUFFIELD | Oct 1958 | British | Director | 1998-05-01 UNTIL 2002-04-04 | RESIGNED |
MR ROGER ERNEST CARLTON | Jul 1944 | British | Director | RESIGNED | |
JAMES FREDERICK BERRY | Oct 1940 | British | Director | 2004-09-15 UNTIL 2006-05-31 | RESIGNED |
MRS ELIZABETH CARLTON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Gerald Devonshire | 2016-04-06 | 12/1964 | Bishops Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roger Carlton (Structures) Limited 31/12/2023 iXBRL | 2024-03-22 | 31-12-2023 | £1,006,927 Cash £1,120,876 equity |
Roger Carlton (Structures) Limited 31/12/2022 iXBRL | 2023-03-21 | 31-12-2022 | £1,033,965 Cash £1,131,246 equity |
Roger Carlton (Structures) Limited 31/12/2021 iXBRL | 2022-03-25 | 31-12-2021 | £1,008,850 Cash £1,010,358 equity |
Roger Carlton (Structures) Limited 31/12/2020 iXBRL | 2021-05-22 | 31-12-2020 | £913,779 Cash £924,159 equity |
Roger Carlton (Structures) Limited 31/12/2019 iXBRL | 2020-03-06 | 31-12-2019 | £867,768 Cash £858,526 equity |
Roger Carlton (Structures) Limited 31/12/2018 iXBRL | 2019-02-26 | 31-12-2018 | £722,128 Cash £705,768 equity |