A.j.carlier & Sons Limited

Company Registration Number: 00579772

Company registered in England and Wales

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A.j.carlier & Sons Limited is a Private Company Limited by Shares first registered on 11 March 1957. Its current registered address is in Derby.

Registered Address

4 BLACKSMITHS LANE
EGGINTON
DERBY
DE65 6HF

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

All companies at DE65 6HF

Registration Data

Company Number

00579772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £660,656£664,157£651,627£625,410£594,435£562,312£528,215
of which Cash £400,061£445,185£471,065£487,980£559,688£546,487£527,374
Total Assets £660,656£664,157£651,627£625,410£594,435£562,312£528,215
Current Liabilities £157,349£174,426£175,776£183,241£186,305£189,403£188,851
Net Current Assets £503,307£489,731£475,851£442,169£408,130£372,909£339,364
Total Net Worth £524,262£511,253£497,940£464,825£431,353£396,710£363,735

Previous Names

No previous names

Company Officers

  • CARLIER, Michael William

    Secretary

     

    4
    Blacksmiths Lane
    Egginton
    Derby
    DE65 6HF

  • CARLIER, David

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    4
    Blacksmiths Lane
    Egginton
    Derby
    DE65 6HF

  • CARLIER, Michael William

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    4
    Blacksmiths Lane
    Egginton
    Derby
    DE65 6HF

  • CARLIER, Joseph Alfred

    Director

    Resigned on 17 July 2000

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: July 1936

    Briardene 43 Ripley Road
    Heage
    Belper
    Derbyshire
    DE56 2HU

  • CARLIER, Roger

    Director

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: March 1941

    Merriewood 18 Parkfield Drive
    Derby
    DE22 1HH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 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: X5M5C19E. Transaction: MzE2NDc3NDIxNmFkaXF6a2N4.

  2. 23 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55JTL3T. Transaction: MzE0NzA0ODEzMWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3DBF. Transaction: MzEzODE2MDQ4NWFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46BU241. Transaction: MzEyMjI2OTQwM2FkaXF6a2N4.

  5. 30 April 2015 Director's details changed for David Carlier on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X46BU23L. Transaction: MzEyMjI2OTA3MmFkaXF6a2N4.

  6. 30 April 2015 Secretary's details changed for Michael William Carlier on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH03. Barcode: X46BU23D. Transaction: MzEyMjI2OTA3MWFkaXF6a2N4.

  7. 30 April 2015 Director's details changed for Michael William Carlier on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X46BU23T. Transaction: MzEyMjI2OTA3NWFkaXF6a2N4.

  8. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUV09. Transaction: MzExNDMwMzEyNWFkaXF6a2N4.

  9. 12 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFE6A. Transaction: MzA5ODE0MDQwMmFkaXF6a2N4.

  10. 12 April 2014 Registered office address changed from Carliers Yard a J Carlier & Sons Limited Mansfield Road, Derby Derbyshire DE21 4AW on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Address. Type: AD01. Barcode: X35MFE62. Transaction: MzA5ODE0MDM4N2FkaXF6a2N4.

  11. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MUA10H. Transaction: MzA5MDM1MDY4NWFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25V903M. Transaction: MzA3NTgyOTMzOWFkaXF6a2N4.

  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: X1O530VK. Transaction: MzA2OTc3NjA2MGFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDRI63. Transaction: MzA1OTM4MTMwMmFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQPD0W53. Transaction: MzA0MTIyNTM0OGFkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XQSL2UGC. Transaction: MzAzNzg4MTY4MWFkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90GHNGJ. Transaction: MzAyMzU4MzcwNWFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XPQQAJLG. Transaction: MzAxNDY4NDA1NGFkaXF6a2N4.

  19. 30 April 2010 Director's details changed for David Carlier on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XPQQ8JLE. Transaction: MzAxNDY4Mzg1NWFkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Michael William Carlier on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XPQQ9JLF. Transaction: MzAxNDY4Mzg1NmFkaXF6a2N4.

  21. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P84SWCEF. Transaction: MjAzOTI3OTIyMWFkaXF6a2N4.

  22. 1 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFSI9HM. Transaction: MjAzMTk3MzAzMWFkaXF6a2N4.

  23. 1 May 2009 Director and secretary's change of particulars / michael carlier / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAFSH9HL. Transaction: MjAzMTk3MjE0NWFkaXF6a2N4.

  24. 21 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: AXJ5A45E. Transaction: MjAxNTk4OTU1NWFkaXF6a2N4.

  25. 14 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYUTYV4. Transaction: MjAwMzI3NTAzMmFkaXF6a2N4.

  26. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MDI2OGFkaXF6a2N4.

  27. 10 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwMTUzMWFkaXF6a2N4.

  28. 10 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODY0MzM3N2FkaXF6a2N4.

  29. 10 April 2007 Registered office changed on 10/04/07 from: mansfield road derby DE21 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQzNDIyOGFkaXF6a2N4.

  30. 10 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODkwNjU1OGFkaXF6a2N4.

  31. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwNzgyOGFkaXF6a2N4.

  32. 6 July 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2NDYyNmFkaXF6a2N4.

  33. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1NDMyOGFkaXF6a2N4.

  34. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzkwNzAwNmFkaXF6a2N4.

  35. 23 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2ODgzMmFkaXF6a2N4.

  36. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA0NTEzN2FkaXF6a2N4.

  37. 29 March 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxMTU4NWFkaXF6a2N4.

  38. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTIxOTE2NGFkaXF6a2N4.

  39. 8 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwNDk1MGFkaXF6a2N4.

  40. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE2NDIyOWFkaXF6a2N4.

  41. 10 October 2002 Nc inc already adjusted 31/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTk0ODUzMWFkaXF6a2N4.

  42. 10 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY3Mzc0NGFkaXF6a2N4.

  43. 10 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc4MjEyOGFkaXF6a2N4.

  44. 14 May 2002 Ad 31/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzczMjY0NmFkaXF6a2N4.

  45. 8 May 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2MDI1N2FkaXF6a2N4.

  46. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU5NzYyM2FkaXF6a2N4.

  47. 23 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3MjY0OWFkaXF6a2N4.

  48. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQ3NDc1OWFkaXF6a2N4.

  49. 15 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4NTA2NGFkaXF6a2N4.

  50. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODI2MTAyOWFkaXF6a2N4.

  51. 19 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5MDEyN2FkaXF6a2N4.

  52. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTM2MjY5NWFkaXF6a2N4.

  53. 27 March 1998 Return made up to 03/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyMTc0OGFkaXF6a2N4.

  54. 31 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: MDA2NDcxOTU0N2FkaXF6a2N4.

  55. 6 May 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIzNDAzNmFkaXF6a2N4.

  56. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzAyMTAwMmFkaXF6a2N4.

  57. 21 April 1996 Return made up to 03/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyODUwNWFkaXF6a2N4.

  58. 13 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY1NjgyOWFkaXF6a2N4.

  59. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzY2ODg3MGFkaXF6a2N4.

  60. 22 March 1995 Return made up to 03/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwMzk3OWFkaXF6a2N4.

  61. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzkxMjMyOGFkaXF6a2N4.

  62. 22 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzOTA2NTExN2FkaXF6a2N4.

  63. 24 May 1994 Return made up to 03/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3NzYyNmFkaXF6a2N4.

  64. 28 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0Njg4NDQ0M2FkaXF6a2N4.

  65. 14 April 1993 Return made up to 03/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0MzQ5NGFkaXF6a2N4.

  66. 26 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTkzMzc2NGFkaXF6a2N4.

  67. 19 May 1992 Return made up to 03/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwMzQxN2FkaXF6a2N4.

  68. 11 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMTk5ODIyM2FkaXF6a2N4.

  69. 16 April 1991 Return made up to 03/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzU5MjE0MGFkaXF6a2N4.

  70. 3 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMwMTUzMGFkaXF6a2N4.

  71. 3 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg4NjEyNWFkaXF6a2N4.

  72. 3 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODkwNjg3M2FkaXF6a2N4.

  73. 28 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MjQzMzkzMmFkaXF6a2N4.

  74. 29 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1ODExODY4OGFkaXF6a2N4.

  75. 29 March 1990 Return made up to 20/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTg1Njc1OGFkaXF6a2N4.

  76. 21 February 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODcyNDg5MWFkaXF6a2N4.

  77. 9 March 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAwNDkwNGFkaXF6a2N4.

  78. 9 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NDUyNzc4MWFkaXF6a2N4.

  79. 24 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NzMzMjQ5MGFkaXF6a2N4.

  80. 24 January 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODM1NjM0OGFkaXF6a2N4.

  81. 28 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NTc4MDY3NmFkaXF6a2N4.

  82. 28 November 1986 Return made up to 01/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQ1OTU2N2FkaXF6a2N4.

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