CARLECTRICS LIMITED
WHEATHAMPSTEAD

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 00463077
Status Active
Incorporation Date 4 January 1949
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 3 PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 15 July 2016. The most likely internet sites of CARLECTRICS LIMITED are www.carlectrics.co.uk, and www.carlectrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. Carlectrics Limited is a Private Limited Company. The company registration number is 00463077. Carlectrics Limited has been working since 04 January 1949. The present status of the company is Active. The registered address of Carlectrics Limited is Riverside House 3 Place Farm Wheathampstead Hertfordshire England Al4 8sb. The company`s financial liabilities are £14.43k. It is £12.92k against last year. The cash in hand is £40.02k. It is £1.75k against last year. And the total assets are £43.02k, which is £4.75k against last year. PALMER, Nicholas Andrew is a Secretary of the company. INGRAM, Sarah Louise is a Director of the company. PALMER, Nicholas Andrew is a Director of the company. Secretary PALMER, Alexander has been resigned. Secretary PALMER, William has been resigned. Director PALMER, Alexander has been resigned. Director PALMER, William has been resigned. Director PALMER, William Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


carlectrics Key Finiance

LIABILITIES £14.43k
+855%
CASH £40.02k
+4%
TOTAL ASSETS £43.02k
+12%
All Financial Figures

Current Directors

Secretary
PALMER, Nicholas Andrew
Appointed Date: 14 May 1998
Director
INGRAM, Sarah Louise
Appointed Date: 01 July 1999
61 years old
Director
PALMER, Nicholas Andrew
Appointed Date: 14 May 1998
63 years old

Resigned Directors

Secretary
PALMER, Alexander
Resigned: 22 May 1996
Appointed Date: 01 November 1992
Secretary
PALMER, William
Resigned: 01 November 1992
Director
PALMER, Alexander
Resigned: 22 May 1996
Director
PALMER, William
Resigned: 13 November 1999
Appointed Date: 04 January 1949
113 years old
Director
PALMER, William Douglas
Resigned: 13 November 1999
90 years old

Persons With Significant Control

Mr Nicholas Andrew Palmer
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CARLECTRICS LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 15 July 2016
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 71 more events
08 Sep 1988
Full accounts made up to 31 January 1988
22 Jul 1987
Full accounts made up to 31 January 1987
22 Jul 1987
Return made up to 01/06/87; no change of members
02 Aug 1986
Full accounts made up to 31 January 1986
02 Aug 1986
Return made up to 01/08/86; full list of members

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