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The Open Database Of The Corporate World

A. CARLISLE LIMITED

Company Number
02669013
Status
Active
Incorporation Date
6 December 1991 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Parkwood
    Sutton Road
  • Maidstone
  • ME15 9NE
  • Kent
  • United Kingdom
Industry Codes
  • 47.73: Dispensing chemist in specialised stores (UK SIC Classification 2007)
  • 47.73: Dispensing chemist in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-12-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2018 (UK Crown Copyright)

Company Addresses

13-14 CROSS LANE, FAVERSHAM, KENT, ME13 8PN, United Kingdom

Official Register Entries

register id: Z5217855

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PAYDENS LIMITED (United Kingdom, 26 Nov 1956- ) controls United Kingdom flag A. CARLISLE LIMITED (United Kingdom, 6 Dec 1991- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-04 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-06 with no updates details
2017-01-05 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-12-06 with updates details
2016-02-08 Annual Accounts Total exemption full accounts made up to 2015-04-30 details
2016-01-18 Annual Return Annual return made up to 2015-12-06 with full list of shareholders details
2015-01-06 Change of registered office address Registered office address changed from 14, Cross Lane Faversham Kent ME13 8PN. to Parkwood Sutton Road Maidstone Kent ME15 9NE on 2015-01-06 details
2015-01-06 Annual Return Annual return made up to 2014-12-06 with full list of shareholders details
2014-12-20 Filing dated 20 December 2014 Registration of charge 026690130002, created on 2014-12-17 details
2014-12-05 Filing dated 5 December 2014 Registration of charge 026690130001, created on 2014-12-01 details
2014-12-02 Appointment of director Appointment of Mr Dennis Charles Pay as a director on 2014-12-01 details
2014-12-02 Termination of appointment of director Termination of appointment of Pamela Ruth Carlisle as a director on 2014-12-01 details
2014-12-02 Appointment of secretary Appointment of Ms Alison Ware as a secretary on 2014-12-01 details
2014-12-02 Appointment of director Appointment of Mr John Patrick Mcconville as a director on 2014-12-01 details
2014-12-01 Termination of appointment of director Termination of appointment of Joan Carlisle as a director on 2014-12-01 details
2014-12-01 Termination of appointment of secretary Termination of appointment of Joan Carlisle as a secretary on 2014-12-01 details
2014-08-01 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2013-12-20 Annual Return Annual return made up to 2013-12-06 with full list of shareholders details
2013-09-20 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2012-12-21 Annual Return Annual return made up to 2012-12-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.73 Dispensing chemist in specialised stores 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 6 2018

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