Company number 05437829
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Keith Carlyle on 2 August 2016. The most likely internet sites of CARLYLE ENGINEERING LIMITED are www.carlyleengineering.co.uk, and www.carlyle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Carlyle Engineering Limited is a Private Limited Company.
The company registration number is 05437829. Carlyle Engineering Limited has been working since 27 April 2005.
The present status of the company is Active. The registered address of Carlyle Engineering Limited is St Mary S House Netherhampton Salisbury Sp2 8pu. The company`s financial liabilities are £0.15k. It is £-0.08k against last year. The cash in hand is £1.32k. It is £0.19k against last year. And the total assets are £7.86k, which is £-2.44k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. CARLYLE, Keith is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
carlyle engineering Key Finiance
LIABILITIES
£0.15k
-36%
CASH
£1.32k
+16%
TOTAL ASSETS
£7.86k
-24%
All Financial Figures
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 27 April 2005
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Persons With Significant Control
Mr Keith Carlyle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Carlyle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLYLE ENGINEERING LIMITED Events
03 May 2017
Confirmation statement made on 27 April 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Director's details changed for Keith Carlyle on 2 August 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
01 May 2007
Return made up to 27/04/07; full list of members
13 Nov 2006
Total exemption small company accounts made up to 30 April 2006
26 Jun 2006
Return made up to 27/04/06; full list of members
27 Apr 2005
Secretary resigned
27 Apr 2005
Incorporation