A.r. Carlisle & Sons Limited

Company Registration Number: 00465159

Company registered in England and Wales

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A.r. Carlisle & Sons Limited is a Private Company Limited by Shares first registered on 1 March 1949. Its current registered address is in Beds.

Registered Address

OLDFIELD FARM
HENLOW
BEDS
SG16 6EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SG16 6EJ

Registration Data

Company Number

00465159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £553,456£548,330£563,135£498,951£249,132£256,127£253,542£263,397£152,769£151,386£127,279£150,311
Current Assets £858,880£797,160£662,094£683,332£713,880£550,898£515,778£474,802£397,024£324,129£318,253£307,031
of which Cash £413,322£431,970£299,410£391,332£449,611£269,116£225,043£209,475£112,559£93,578£87,914£191,347
Total Assets £1,412,336£1,345,490£1,225,229£1,182,283£963,012£807,025£769,320£738,199£549,793£475,515£445,532£457,342
Current Liabilities £159,386£164,484£121,174£152,561£145,005£79,061£113,144£112,012£70,776£40,306£25,886£54,279
Net Current Assets £699,494£632,676£540,920£530,771£568,875£471,837£402,634£362,790£326,248£283,823£292,367£252,752
Total Net Worth £1,252,950£1,181,006£1,104,055£1,029,722£818,007£727,964£656,176£626,187£479,017£435,209£419,646£403,063

Previous Names

No previous names

Company Officers

  • CARLISLE, Mark Andrew Russell

    Secretary

    Appointed on 18 June 1998

     

    Nationality: British

    Oldfield Farm
    Henlow
    Beds
    SG16 6EJ

  • CARLISLE, James Andrew Russell

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1981

    Oldfield Farm
    Henlow
    Bedfordshire
    SG16 6EJ

  • CARLISLE, Julia Channing

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1947

    Oldfield Farm
    Henlow
    Beds
    SG16 6EJ

  • CARLISLE, Malcolm Russell

    Secretary

    Resigned on 29 February 1996

    Oldfield Farm
    Henlow
    Bedfordshire
    SG16 6EJ

  • FOSTER, Christopher Stanley

    Secretary

    Appointed on 5 February 1996

    Resigned on 18 June 1998

    Polehanger Farm
    Meppershall Shefford
    Bedfordshire
    SG17 5LH

  • CARLISLE, Malcolm Russell

    Director

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1944

    Oldfield Farm
    Henlow
    Bedfordshire
    SG16 6EJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYASQR. Transaction: MzE2NjU2NTMyMGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWW4QO. Transaction: MzE2NDY3Njg3MmFkaXF6a2N4.

  3. 1 November 2016 Director's details changed for Mrs Julia Channing Carlisle on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV1GVM. Transaction: MzE2MDkzMDY1MmFkaXF6a2N4.

  4. 1 November 2016 Secretary's details changed for Mr Mark Andrew Russell Carlisle on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5IV1GYR. Transaction: MzE2MDkzMDcwMGFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4GRS. Transaction: MzEzOTUzMjY0NGFkaXF6a2N4.

  6. 17 November 2015 Director's details changed for Mrs Julia Channing Carlisle on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4KDBCKH. Transaction: MzEzNTM4MDE1NmFkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GVGPLT. Transaction: MzEzMjM0MTUwNGFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGECZ. Transaction: MzExNTAxODI1MGFkaXF6a2N4.

  9. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQYNXD. Transaction: MzEwOTk2OTIxM2FkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KBRRH. Transaction: MzA5MzU0MzM5OWFkaXF6a2N4.

  11. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2M9RM. Transaction: MzA4ODgzMzk2OGFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X214L03V. Transaction: MzA3MTk3NzgxMGFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ4XK. Transaction: MzA2OTc0NTI4MmFkaXF6a2N4.

  14. 4 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N2A0N5. Transaction: MzA2ODg0MDM1MWFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG6OA. Transaction: MzA1MDA5MjI0N2FkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13DVC. Transaction: MzA0OTEwNTcyMmFkaXF6a2N4.

  17. 28 September 2011 Secretary's details changed for Mr Mark Andrew Russell Carlisle on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH03. Barcode: XVODPXXC. Transaction: MzA0NDU3Mzk0N2FkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGFEWQQI. Transaction: MzAzMDI5Mzk1OWFkaXF6a2N4.

  19. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEGYVP6S. Transaction: MzAyNzEzNzE0MWFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XG03WGTL. Transaction: MzAwNzUyMDk5MGFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Mrs Julia Channing Carlisle on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG03VGTK. Transaction: MzAwNzUxOTE3OWFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for James Andrew Russell Carlisle on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG03UGTJ. Transaction: MzAwNzUxOTE3OGFkaXF6a2N4.

  23. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTLLFFP7. Transaction: MzAwNDgyMjM3OGFkaXF6a2N4.

  24. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCMM6PW. Transaction: MjAyMzg1NTkxMmFkaXF6a2N4.

  25. 21 January 2009 Secretary's change of particulars / mark carlisle / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKCMO6PY. Transaction: MjAyMzg1NTQzOWFkaXF6a2N4.

  26. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4FK43RB. Transaction: MjAxNTA4ODU3OWFkaXF6a2N4.

  27. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NjI1NWFkaXF6a2N4.

  28. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTEwOTgwNmFkaXF6a2N4.

  29. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MjQxM2FkaXF6a2N4.

  30. 10 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0NTU5NmFkaXF6a2N4.

  31. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU2NDg4MmFkaXF6a2N4.

  32. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NzMxM2FkaXF6a2N4.

  33. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDg1MTM4MGFkaXF6a2N4.

  34. 8 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyMzUyM2FkaXF6a2N4.

  35. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAyOTI1MGFkaXF6a2N4.

  36. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ5OTA0OGFkaXF6a2N4.

  37. 1 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg0NjQ1MmFkaXF6a2N4.

  38. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwMzIyNGFkaXF6a2N4.

  39. 7 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQ1OTIzNWFkaXF6a2N4.

  40. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3ODU1MGFkaXF6a2N4.

  41. 9 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODE3NDUxMmFkaXF6a2N4.

  42. 27 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc2NTQwMmFkaXF6a2N4.

  43. 11 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQwMzQwMGFkaXF6a2N4.

  44. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ4ODU0MGFkaXF6a2N4.

  45. 26 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzcyOTg2NWFkaXF6a2N4.

  46. 15 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MzMyNmFkaXF6a2N4.

  47. 29 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODUwMzY0OWFkaXF6a2N4.

  48. 6 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4NjY1N2FkaXF6a2N4.

  49. 17 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTI2NTc0OGFkaXF6a2N4.

  50. 29 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYxOTgxOWFkaXF6a2N4.

  51. 29 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ2NTM1NGFkaXF6a2N4.

  52. 22 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4OTAzMmFkaXF6a2N4.

  53. 7 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODU5ODQxNmFkaXF6a2N4.

  54. 21 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1NDcyM2FkaXF6a2N4.

  55. 12 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDk0NDgxMWFkaXF6a2N4.

  56. 26 February 1996 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzQ4OTY4NGFkaXF6a2N4.

  57. 18 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjMzMjQxNmFkaXF6a2N4.

  58. 8 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4NTQ3OGFkaXF6a2N4.

  59. 7 November 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzIwMDA5MWFkaXF6a2N4.

  60. 20 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzNjA2OGFkaXF6a2N4.

  61. 10 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODcxODQzOWFkaXF6a2N4.

  62. 10 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkwODA2NWFkaXF6a2N4.

  63. 10 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY3NjkzOGFkaXF6a2N4.

  64. 21 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NTg0MDk5NmFkaXF6a2N4.

  65. 16 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5MTUzOWFkaXF6a2N4.

  66. 21 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MDc5N2FkaXF6a2N4.

  67. 28 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMjQyNGFkaXF6a2N4.

  68. 10 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDA1OTkxNGFkaXF6a2N4.

  69. 24 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODEzNDk2NmFkaXF6a2N4.

  70. 9 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMzU0Nzk2NmFkaXF6a2N4.

  71. 15 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MTU2MjA1MGFkaXF6a2N4.

  72. 15 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTI5Njc2OGFkaXF6a2N4.

  73. 1 March 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjk5NTkxNWFkaXF6a2N4.

  74. 26 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTIyOTU2MmFkaXF6a2N4.

  75. 24 January 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNDAxMzA3OWFkaXF6a2N4.

  76. 18 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwOTUyODA3M2FkaXF6a2N4.

  77. 18 January 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzU4NTc3M2FkaXF6a2N4.

  78. 9 March 1988 Return made up to 25/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjk3NDI2M2FkaXF6a2N4.

  79. 19 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NjA5MDczMmFkaXF6a2N4.

  80. 17 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMzNTY5NmFkaXF6a2N4.

  81. 20 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMjY4NDkxNWFkaXF6a2N4.

  82. 20 January 1987 Return made up to 25/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTUzMzg4NmFkaXF6a2N4.

  83. 1 March 1949 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0MTIwNDc0MGFkaXF6a2N4.

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