UKBizDB.co.uk

CARLISLE WHEEL & TYRE LIMITED

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

This company is commonly known as Carlisle Wheel & Tyre Limited. The company was founded 21 years ago and was given the registration number 04640472. The firm's registered office is in CARLISLE. You can find them at Park Nook Park Road, Scotby, Carlisle, Cumbria. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CARLISLE WHEEL & TYRE LIMITED
Company Number:04640472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 January 2003
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Park Nook Park Road, Scotby, Carlisle, Cumbria, CA4 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Nook, Scotby, Carlisle, CA4 8AR

Secretary17 January 2003Active
Park Nook, Scotby, Carlisle, CA4 8AR

Director17 January 2003Active
Park Nook, Park Road, Scotby, Carlisle, CA4 8AR

Director17 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary17 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director17 January 2003Active

People with Significant Control

Mrs Anne Pearson
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Park Nook, Park Road, Carlisle, England, CA4 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Pearson
Notified on:01 June 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Park Nook, Park Road, Carlisle, England, CA4 8AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

Download
2020-11-10Gazette

Gazette notice voluntary.

Download
2020-11-03Dissolution

Dissolution application strike off company.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-10Accounts

Accounts with accounts type total exemption small.

Download
2016-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Accounts

Accounts with accounts type total exemption small.

Download
2014-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-06Address

Change registered office address company with date old address.

Download
2013-05-09Accounts

Accounts with accounts type total exemption small.

Download
2013-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-14Accounts

Accounts with accounts type total exemption small.

Download
2012-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-03Accounts

Accounts with accounts type total exemption small.

Download
2011-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2010-09-28Accounts

Accounts with accounts type total exemption small.

Download
2010-01-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.