UKBizDB.co.uk

A.R. CARLISLE & SONS LIMITED

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

This company is commonly known as A.r. Carlisle & Sons Limited. The company was founded 75 years ago and was given the registration number 00465159. The firm's registered office is in BEDS. You can find them at Oldfield Farm, Henlow, Beds, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:A.R. CARLISLE & SONS LIMITED
Company Number:00465159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Oldfield Farm, Henlow, Beds, SG16 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oldfield Farm, Henlow, Beds, SG16 6EJ

Secretary18 June 1998Active
Oldfield Farm, Henlow, SG16 6EJ

Director09 December 2004Active
Oldfield Farm, Henlow, Beds, SG16 6EJ

Director-Active
Oldfield Farm, Henlow, SG16 6EJ

Secretary-Active
Polehanger Farm, Meppershall Shefford, SG17 5LH

Secretary05 February 1996Active
Oldfield Farm, Henlow, SG16 6EJ

Director-Active

People with Significant Control

Mr James Andrew Russell Carlisle
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:Oldfield Farm, Beds, SG16 6EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julia Channing Carlisle
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Oldfield Farm, Beds, SG16 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type audited abridged.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Officers

Change person director company with change date.

Download
2016-11-01Officers

Change person secretary company with change date.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-17Officers

Change person director company with change date.

Download
2015-10-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-24Accounts

Accounts with accounts type total exemption small.

Download
2014-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.