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The Open Database Of The Corporate World

A.CARMICHAEL & CO.LIMITED

Company Number
00370929
Status
Active
Incorporation Date
28 November 1941 (about 76 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Margaret Carmichael
  • Dennis Carmichael
  • Mr Richard Andrew Carmichael
Registered Address
  • Newhaven 3 Humberdale Close
    Tranby Lane, Swanland
  • North Ferriby
  • HU14 3NS
  • North Humberside
  • United Kingdom
Industry Codes
  • 46.31: Wholesale of fruit and vegetables (UK SIC Classification 2007)
  • 46.31: Wholesale of fruit and vegetables (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2017-04-05
Annual Return Last Made Up Date
2015-11-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-29 Mr Richard Andrew Carmichael controls United Kingdom flag A.CARMICHAEL & CO.LIMITED (United Kingdom, 28 Nov 1941- ) Significant Influence Or Control details
2016-11-29 Margaret Carmichael controls United Kingdom flag A.CARMICHAEL & CO.LIMITED (United Kingdom, 28 Nov 1941- ) Share Ownership details
2016-11-29 Dennis Carmichael controls United Kingdom flag A.CARMICHAEL & CO.LIMITED (United Kingdom, 28 Nov 1941- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-14 Annual Accounts Micro company accounts made up to 2017-04-05 details
2017-12-11 Confirmation Statement Confirmation statement made on 2017-11-29 with no updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-11-29 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2015-12-18 Annual Return Annual return made up to 2015-11-29 with full list of shareholders details
2015-12-15 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2014-12-23 Annual Return Annual return made up to 2014-11-29 with full list of shareholders details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-01-06 Annual Return Annual return made up to 2013-11-29 with full list of shareholders details
2013-11-01 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2012-12-24 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2012-12-19 Annual Return Annual return made up to 2012-11-29 with full list of shareholders details
2012-12-18 Appointment of secretary Appointment of Mr Dennis Carmichael as a secretary details
2012-12-18 Termination of appointment of secretary Termination of appointment of Stephen Pugmire as a secretary details
2012-01-12 Annual Return Annual return made up to 2011-11-29 with full list of shareholders details
2012-01-04 Annual Accounts Total exemption small company accounts made up to 2011-04-05 details
2011-01-17 Annual Return Annual return made up to 2010-11-29 with full list of shareholders details
2010-12-14 Annual Accounts Total exemption small company accounts made up to 2010-04-05 details
2009-12-10 Annual Return Annual return made up to 2009-11-29 with full list of shareholders details
2009-12-08 Change of director's details Director's details changed for Margaret Carmichael on 2009-11-29 details

Industry codes alpha

Code Description Code scheme
46.31 Wholesale of fruit and vegetables UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 21 2017

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