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A.CARLYLE & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.carlyle & Co. Limited. The company was founded 36 years ago and was given the registration number 02256996. The firm's registered office is in NR DARLINGTON. You can find them at 17 Neasham Hill, Neasham, Nr Darlington, Co Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.CARLYLE & CO. LIMITED
Company Number:02256996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Neasham Hill, Neasham, Nr Darlington, Co Durham, DL2 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Chatsworth Terrace, Darlington, England, DL1 5DQ

Director16 March 2021Active
44 Pierremont Crescent, Darlington,

Secretary-Active
17 Neasham Hill, Neasham, Nr Darlington, DL2 1QY

Director-Active

People with Significant Control

Mr Charles Bamlet
Notified on:16 March 2021
Status:Active
Date of birth:January 1980
Nationality:English
Country of residence:England
Address:6, Clare Avenue, Darlington, England, DL3 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas John Ambrose Bamlet
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:11, Chatsworth Terrace, Darlington, England, DL1 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Carlyle Hamlet
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:11, Chatsworth Terrace, Darlington, England, DL1 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Officers

Termination secretary company with name termination date.

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2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-04Persons with significant control

Notification of a person with significant control.

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2021-09-04Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Address

Change registered office address company with date old address new address.

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2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-12Officers

Change person director company with change date.

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2016-09-12Confirmation statement

Confirmation statement with updates.

Download

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