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The Open Database Of The Corporate World

A & H (CARLISLE) LIMITED

Company Number
06767950
Status
Active
Incorporation Date
8 December 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan David Falder
  • Miss Hazel Yvonne Tipper
Registered Address
  • The Peth Netherby Road
    Longtown
  • Carlisle
  • CA6 5NX
  • Cumbria
  • England
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-12-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan David Falder controls United Kingdom flag A & H (CARLISLE) LIMITED (United Kingdom, 8 Dec 2008- ) Share Ownership, Voting Rights details
2016-04-06 Miss Hazel Yvonne Tipper controls United Kingdom flag A & H (CARLISLE) LIMITED (United Kingdom, 8 Dec 2008- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-12-22 Confirmation Statement Confirmation statement made on 2020-12-08 with updates details
2020-10-28 Change of director's details Director's details changed for Alan David Falder on 2020-10-28 details
2020-10-28 Give notice of change of details for person with significant control Change of details for Mr Alan David Falder as a person with significant control on 2020-10-28 details
2020-10-19 Give notice ceasing to be an individual person with significant control Cessation of Hazel Yvonne Tipper as a person with significant control on 2020-10-15 details
2020-10-19 Give notice of change of details for person with significant control Change of details for Mr Alan David Falder as a person with significant control on 2020-10-15 details
2020-10-19 Termination of appointment of secretary Termination of appointment of Hazel Yvonne Tipper as a secretary on 2020-10-15 details
2020-10-19 Termination of appointment of director Termination of appointment of Hazel Yvonne Tipper as a director on 2020-10-15 details
2020-02-28 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2019-12-18 Confirmation Statement Confirmation statement made on 2019-12-08 with no updates details
2019-05-03 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-12-20 Confirmation Statement Confirmation statement made on 2018-12-08 with no updates details
2018-02-22 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-12-11 Give notice of change of details for person with significant control Change of details for Miss Hazel Yvonne Tipper as a person with significant control on 2016-04-06 details
2017-12-11 Confirmation Statement Confirmation statement made on 2017-12-08 with updates details
2017-09-19 Registration of a charge Registration of charge 067679500002, created on 2017-09-15 details
2017-07-19 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-08 with updates details
2016-05-06 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-04-22 Change of registered office address Registered office address changed from Site 24 Brampton Road Longtown Carlisle Cumbria CA6 5TR to The Peth Netherby Road Longtown Carlisle Cumbria CA6 5NX on 2016-04-22 details
2016-04-21 Change of accounting reference date Previous accounting period extended from 2015-07-31 to 2015-10-31 details

Industry codes

Code Description Code scheme
49.41 Freight transport by road 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 March 24 2021

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