A.carmichael & Co.limited

Company Registration Number: 00370929

Company registered in England and Wales

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A.carmichael & Co.limited is a Private Company Limited by Shares first registered on 28 November 1941. Its current registered address is in North Ferriby, North Humberside.

Registered Address

NEWHAVEN 3 HUMBERDALE CLOSE
TRANBY LANE, SWANLAND
NORTH FERRIBY
NORTH HUMBERSIDE
HU14 3NS

There are 2 companies currently registered at this postcode, including this one.

All companies at HU14 3NS

Registration Data

Company Number

00370929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1941

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £366,910£378,314£363,372£363,049£365,870£382,838£382,973
Current Assets £40,419£40,461£47,918£50,082£46,966£49,454£78,253
of which Cash £38,894£32,911£34,842£28,334£21,811£17,750£30,346
Total Assets £407,329£418,775£411,290£413,131£412,836£432,292£461,226
Current Liabilities £131,102£118,211£109,027£97,704£80,579£74,284£69,544
Net Current Assets £-90,683£-77,750£-61,109£-47,622£-33,613£-24,830£8,709
Total Net Worth £276,227£300,564£302,263£315,427£332,257£358,008£391,682

Previous Names

No previous names

Company Officers

  • CARMICHAEL, Dennis

    Secretary

    Appointed on 13 December 2012

     

    Newhaven
    3 Humberdale Close
    Tranby Lane, Swanland
    North Ferriby
    North Humberside
    HU14 3NS
    United Kingdom

  • CARMICHAEL, Dennis

    Director

     

    Nationality: British

    Occupation: Fruit And Vegetable Manager

    Month of birth: September 1934

    Newhaven
    3 Humberdale Close
    Swanland
    East Yorkshire
    HU14 3NS

  • CARMICHAEL, Margaret

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1934

    Newhaven
    3 Humberdale Close
    Swanland
    East Yorkshire
    HU14 3NS

  • PUGMIRE, Raymond Bell

    Secretary

    Resigned on 18 November 2007

    17 Woodgates Close
    North Ferriby
    East Yokshire
    HU14 3JS

  • PUGMIRE, Stephen

    Secretary

    Appointed on 19 November 2007

    Resigned on 13 December 2012

    17 Woodgates Close
    North Ferriby
    North Humberside
    HU14 3JS

  • CARMICHAEL, Betty Selina

    Director

    Resigned on 5 June 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1924

    Promenade Hotel
    Marine Drive
    Hornsea
    Humberside

  • CARMICHAEL, George

    Director

    Resigned on 25 September 1992

    Nationality: British

    Occupation: Wholesale Fruit And Vegetable Trader

    Month of birth: April 1926

    Twinacres
    Seaton
    Hornsea
    Humberside
    HU11 5RH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5M5BFY9. Transaction: MzE2NDc2OTc5N2FkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRB696. Transaction: MzE2MzA2MDczMGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHGIAY. Transaction: MzEzNzg3NTgwNmFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4LVLCXD. Transaction: MzEzNzQ0NjI5MmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDKA64. Transaction: MzExNDA4NjkxMmFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3MIU2BK. Transaction: MzExMzU5MjYyMWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5X28. Transaction: MzA5MTk5NTI3NmFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2K2QFM8. Transaction: MzA4ODA1ODQ2OWFkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O4NNEV. Transaction: MzA2OTk3MjA4M2FkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O29HIQ. Transaction: MzA2OTYwOTg2NWFkaXF6a2N4.

  11. 18 December 2012 Termination of appointment of Stephen Pugmire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O29HIA. Transaction: MzA2OTYwOTc1MWFkaXF6a2N4.

  12. 18 December 2012 Appointment of Mr Dennis Carmichael as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O29HII. Transaction: MzA2OTYwOTc1NWFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10CNXI1. Transaction: MzA1MDY1NzAyOWFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ORPHLC. Transaction: MzA1MDA4Mzg4MmFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XHZZKQVH. Transaction: MzAzMDU2Mjc0OGFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AW7UBPW3. Transaction: MzAyODc5MDYwMWFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XEA2YFOO. Transaction: MzAwNDczMzcyNmFkaXF6a2N4.

  18. 8 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PU2PPFM0. Transaction: MzAwNDUzNTk2OWFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Dennis Carmichael on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XCJ8RFLR. Transaction: MzAwNDQxNTE0MGFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Margaret Carmichael on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XCJ8SFLS. Transaction: MzAwNDQxNTE0M2FkaXF6a2N4.

  21. 8 December 2009 Registered office address changed from 69 Humber Street Hull East Yorkshire HU1 1TU on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XCIMTFL6. Transaction: MzAwNDQxMzgzMWFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFFYR6SR. Transaction: MjAyNDMwNzUwNWFkaXF6a2N4.

  23. 22 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEALN5VT. Transaction: MjAyMTA3NTYwMmFkaXF6a2N4.

  24. 30 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4ODMwMmFkaXF6a2N4.

  25. 27 December 2007 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0ODg0M2FkaXF6a2N4.

  26. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxOTM3M2FkaXF6a2N4.

  27. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxOTM3MmFkaXF6a2N4.

  28. 2 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMTQ5MmFkaXF6a2N4.

  29. 22 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NDA5M2FkaXF6a2N4.

  30. 29 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMDYxMzk5M2FkaXF6a2N4.

  31. 21 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5MjU4OWFkaXF6a2N4.

  32. 15 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwODg3NGFkaXF6a2N4.

  33. 24 November 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDI5NzU1NWFkaXF6a2N4.

  34. 8 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyOTY4MmFkaXF6a2N4.

  35. 13 August 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc2MzY5NmFkaXF6a2N4.

  36. 5 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyMjM1NmFkaXF6a2N4.

  37. 25 November 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MTM3NDgwNWFkaXF6a2N4.

  38. 17 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3MTgwMWFkaXF6a2N4.

  39. 10 September 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MDg4NzAxOGFkaXF6a2N4.

  40. 16 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2MzEzNWFkaXF6a2N4.

  41. 28 November 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExODE0NDQ2NGFkaXF6a2N4.

  42. 28 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc5NTAxN2FkaXF6a2N4.

  43. 28 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIxMjg0NWFkaXF6a2N4.

  44. 25 February 2000 £ ic 5400/3683 10/02/00 £ sr [email protected]=1717 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwOTE0MjM0MGFkaXF6a2N4.

  45. 25 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0Mjg4OGFkaXF6a2N4.

  46. 20 August 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MjI1MGFkaXF6a2N4.

  47. 24 December 1998 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3OTMxN2FkaXF6a2N4.

  48. 20 October 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE3NjMwOGFkaXF6a2N4.

  49. 10 March 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQxNTUzM2FkaXF6a2N4.

  50. 30 December 1997 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5NTE0NmFkaXF6a2N4.

  51. 23 December 1996 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyOTc2M2FkaXF6a2N4.

  52. 23 December 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjcyOTIyMWFkaXF6a2N4.

  53. 13 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NDg2NzA3MWFkaXF6a2N4.

  54. 19 December 1995 Return made up to 12/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwNjg4NmFkaXF6a2N4.

  55. 24 January 1995 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjM0MTM0NWFkaXF6a2N4.

  56. 9 August 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAzODIxODQ5NWFkaXF6a2N4.

  57. 22 December 1993 Return made up to 12/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MzcxMGFkaXF6a2N4.

  58. 15 September 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEzMDUzNjc4OGFkaXF6a2N4.

  59. 14 January 1993 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NTQwM2FkaXF6a2N4.

  60. 24 November 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNzI5NDc3NWFkaXF6a2N4.

  61. 24 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzYxODAwMmFkaXF6a2N4.

  62. 19 March 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3ODYwNTMyM2FkaXF6a2N4.

  63. 9 January 1992 Return made up to 12/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4OTkzNWFkaXF6a2N4.

  64. 14 January 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDExMjkxMTgyN2FkaXF6a2N4.

  65. 14 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTU1ODI4OGFkaXF6a2N4.

  66. 26 January 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAyNjI3MTgwMGFkaXF6a2N4.

  67. 26 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk5NzYyNGFkaXF6a2N4.

  68. 25 January 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDE0ODUxMTYzM2FkaXF6a2N4.

  69. 25 January 1989 Return made up to 08/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjYzNjU2NGFkaXF6a2N4.

  70. 13 January 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA2MTc4MTI2OWFkaXF6a2N4.

  71. 13 January 1988 Return made up to 07/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzI2MTA4MWFkaXF6a2N4.

  72. 22 December 1986 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNjQ1Nzc2NGFkaXF6a2N4.

  73. 22 December 1986 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODE1NzE0MGFkaXF6a2N4.

  74. 18 March 1985 Accounts made up to 5 April 1984 [View PDF]

    Action Date: 5 April 1984. Category: Accounts. Type: AA. Transaction: MDA1OTIzMDc3NGFkaXF6a2N4.

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