Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

A.CARLYLE & CO. LIMITED

Company Number
02256996
Status
Active
Incorporation Date
12 May 1988 (about 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 17 Neasham Hill
    Neasham
  • Nr Darlington
  • DL2 1QY
  • Co Durham
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Geoffrey Carlyle Hamlet controls United Kingdom flag A.CARLYLE & CO. LIMITED (United Kingdom, 12 May 1988- ) Share Ownership details
2016-04-06 Mr Thomas John Ambrose Bamlet controls United Kingdom flag A.CARLYLE & CO. LIMITED (United Kingdom, 12 May 1988- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-20 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-12 Change of director's details Director's details changed for Mr Geoffrey Carlyle Bamlet on 2016-09-01 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2015-10-13 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-04 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2014-09-30 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-09-01 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-09-05 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2013-07-25 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-09-14 Annual Return Annual return made up to 2012-08-31 with full list of shareholders details
2012-05-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-09-12 Annual Return Annual return made up to 2011-08-31 with full list of shareholders details
2011-09-06 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2010-10-29 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-09-21 Annual Return Annual return made up to 2010-08-31 with full list of shareholders details
2010-09-21 Change of director's details Director's details changed for Mr Geoffrey Carlyle Bamlet on 2009-10-01 details
2009-12-08 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-09-15 Filing dated 15 September 2009 Return made up to 31/08/09; full list of members details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 April 30 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf