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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 13 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
2020-10-31
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/, 29 Apr 2022 (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
2022-04-28 Change of director's details Director's details changed for Alan David Falder on 2022-04-06 details
2022-04-28 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 2022-04-06 details
2021-12-22 Confirmation Statement Confirmation statement made on 2021-12-08 with no updates details
2021-07-23 Annual Accounts Total exemption full accounts made up to 2020-10-31 details
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

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 May 3 2022

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