Carlton Hydraulics Limited

Company Name	Carlton Hydraulics Limited
Directors	Ronald Charles Clayton and John Francis Siddall
Company Status	Active
Company Number	02339558
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ronald Charles Clayton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(13 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Works Manager
Country of Residence	England
Correspondence Address	Chesterton Road Eastwood Trading Estate Rotherham S65 1SU

Director Name	Mr John Francis Siddall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chesterton Road Eastwood Trading Estate Rotherham S65 1SU

Secretary Name	Mr John Francis Siddall
Status	Current
Appointed	26 November 2023(34 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Chesterton Road Eastwood Trading Estate Rotherham S65 1SU

Director Name	Kenneth Charles Clayton
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 December 2002)
Role	Co Director
Correspondence Address	8 Clover Court Backmoor Road Sheffield S8 8LB

Director Name	Mr Martyn Howard Siddall
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years, 6 months after company formation)
Appointment Duration	22 years (resigned 03 August 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chesterton Road Eastwood Trading Estate Rotherham S65 1SU

Secretary Name	Mr Martyn Howard Siddall
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chatsworth Road Totley Sheffield South Yorkshire S17 3QG

Secretary Name	Mrs Kay Arslan
Nationality	British
Status	Resigned
Appointed	12 December 2002(13 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 26 November 2023)
Role	Company Director
Correspondence Address	Chesterton Road Eastwood Trading Estate Rotherham S65 1SU

Contact

Website	www.carlton-hydraulics.co.uk

Location

Registered Address	Chesterton Road Eastwood Trading Estate Rotherham S65 1SU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	John Francis Siddall 50.00% Ordinary
5 at £1	Kay Arslan 5.00% Ordinary
45 at £1	Ronald Charles Clayton 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,116,821
Cash	£450,585
Current Liabilities	£282,458

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

26 April 1999	Delivered on: 5 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 April 1999

Delivered on: 5 May 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
15 September 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 September 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Termination of appointment of Martyn Howard Siddall as a director on 3 August 2013 (1 page)
12 September 2014	Termination of appointment of Martyn Howard Siddall as a director on 3 August 2013 (1 page)
12 September 2014	Termination of appointment of Martyn Howard Siddall as a director on 3 August 2013 (1 page)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 August 2012	Director's details changed for Ronald Charles Clayton on 29 August 2012 (2 pages)
29 August 2012	Secretary's details changed for Mrs Kay Arslan on 29 August 2012 (1 page)
29 August 2012	Director's details changed for John Francis Siddall on 29 August 2012 (2 pages)
29 August 2012	Secretary's details changed for Mrs Kay Arslan on 29 August 2012 (1 page)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Ronald Charles Clayton on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr Martyn Howard Siddall on 29 August 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Mr Martyn Howard Siddall on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for John Francis Siddall on 29 August 2012 (2 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for John Francis Siddall on 3 August 2010 (2 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for John Francis Siddall on 3 August 2010 (2 pages)
24 August 2010	Director's details changed for John Francis Siddall on 3 August 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 October 2009	Secretary's details changed for Kay Moorfoot on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Kay Moorfoot on 16 October 2009 (1 page)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 September 2008	Return made up to 03/08/08; full list of members (4 pages)
29 September 2008	Return made up to 03/08/08; full list of members (4 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
14 September 2007	Return made up to 03/08/07; no change of members (7 pages)
14 September 2007	Return made up to 03/08/07; no change of members (7 pages)
10 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
10 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
3 November 2006	Return made up to 03/08/06; full list of members (7 pages)
3 November 2006	Return made up to 03/08/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 August 2005	Return made up to 03/08/05; full list of members (7 pages)
23 August 2005	Return made up to 03/08/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
21 October 2004	Return made up to 03/08/04; full list of members (8 pages)
21 October 2004	Return made up to 03/08/04; full list of members (8 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 September 2003	New secretary appointed (2 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
7 October 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
21 January 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
9 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
29 August 2000	Return made up to 03/08/00; full list of members (6 pages)
29 August 2000	Return made up to 03/08/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
31 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 September 1998	Return made up to 03/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1998	Return made up to 03/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 January 1998	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
27 August 1996	Return made up to 03/08/96; full list of members (6 pages)
27 August 1996	Return made up to 03/08/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (10 pages)
1 March 1996	Full accounts made up to 30 April 1995 (10 pages)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1995	Return made up to 03/08/95; no change of members 363(287) ‐ Registered office changed on 20/09/95 363(353) ‐ Location of register of members address changed (4 pages)
20 September 1995	Return made up to 03/08/95; no change of members 363(287) ‐ Registered office changed on 20/09/95 363(353) ‐ Location of register of members address changed (4 pages)