Company number 05954985
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address BECKHEAD PARK, 5 HAZE LANE, NORTH HYKEHAM, LINCOLN, LN6 9SR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of CARLISLE'S LIMITED are www.carlisles.co.uk, and www.carlisle-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Carlisle S Limited is a Private Limited Company.
The company registration number is 05954985. Carlisle S Limited has been working since 04 October 2006.
The present status of the company is Active. The registered address of Carlisle S Limited is Beckhead Park 5 Haze Lane North Hykeham Lincoln Ln6 9sr. The company`s financial liabilities are £197.22k. It is £38.68k against last year. The cash in hand is £131.74k. It is £18.18k against last year. And the total assets are £226.61k, which is £19.25k against last year. CARLISLE, Susanne Jane is a Secretary of the company. CARLISLE, John Robert is a Director of the company. CARLISLE, Susanne Jane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
carlisle's Key Finiance
LIABILITIES
£197.22k
+24%
CASH
£131.74k
+16%
TOTAL ASSETS
£226.61k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Persons With Significant Control
Mr John Robert Carlisle
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanne Jane Carlisle
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLISLE'S LIMITED Events
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 25 more events
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
04 Oct 2006
Incorporation