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Roger Carlton (Structures) Limited

Roger Carlton (Structures) Limited is an active company incorporated on 2 May 1977 with the registered office located in Bishops Stortford, Hertfordshire. Roger Carlton (Structures) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01311947
Private limited company
Age
48 years
Incorporated 2 May 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, Unit 1 Birchanger Industrial Estate
Stansted Road
Bishops Stortford
Hertfordshire
CM23 2BT
Same address for the past 17 years
Telephone
01279506721
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
I & P Designs Limited
Mr Ian Gerald Devonshire is a mutual person.
Active
Brands
RCA Structures
RCA Structures is a structural engineering firm that has been providing domestic and commercial structural engineering services since 1972.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £48.32K (+5%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.32M
Increased by £48.84K (+4%)
Total Liabilities
-£170.05K
Increased by £21.46K (+14%)
Net Assets
£1.15M
Increased by £27.39K (+2%)
Debt Ratio (%)
13%
Increased by 1.19% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Own Shares Purchased
2 Years 3 Months Ago on 17 May 2023
Mr Ian Gerald Devonshire (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Matthew Paul Lambert Resigned
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Change of details for Mr Ian Gerald Devonshire as a person with significant control on 25 April 2023
Submitted on 22 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 29 Jun 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 May 2023
Termination of appointment of Matthew Paul Lambert as a director on 25 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Mar 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
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