A.carlyle & Co. Limited

Company Registration Number: 02256996

Company registered in England and Wales

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A.carlyle & Co. Limited is a Private Company Limited by Shares first registered on 12 May 1988. Its current registered address is in NR Darlington, Co Durham.

Registered Address

17 NEASHAM HILL
NEASHAM
NR DARLINGTON
CO DURHAM
DL2 1QY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02256996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £460,000£460,000£460,000£460,000£460,668£460,890£516,186
Current Assets £128,879£119,310£128,604£128,320£121,729£116,590£107,950
of which Cash £128,779£119,210£128,504£128,220£121,629£116,490£107,850
Total Assets £588,879£579,310£588,604£588,320£582,397£577,480£624,136
Current Liabilities £7,559£3,404£20,868£20,287£18,397£19,818£16,541
Net Current Assets £121,320£115,906£107,736£108,033£103,332£96,772£91,409
Total Net Worth £581,320£575,906£567,736£568,033£564,000£557,662£607,595

Previous Names

No previous names

Company Officers

  • BAMLET, Thomas John Ambrose

    Secretary

     

    44 Pierremont Crescent
    Darlington
    Co Durham

  • BAMLET, Geoffrey Carlyle

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1944

    17 Neasham Hill
    Neasham
    Nr Darlington
    Co Durham
    DL2 1QY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GLVHO0. Transaction: MzE1ODYzMTQyNmFkaXF6a2N4.

  2. 12 September 2016 Director's details changed for Mr Geoffrey Carlyle Bamlet on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FD4D4H. Transaction: MzE1NzIwMzg4M2FkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4C42. Transaction: MzE1NzIwMzY0OWFkaXF6a2N4.

  4. 13 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: X4HWJ497. Transaction: MzEzMjk0MDE5M2FkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81NFT. Transaction: MzEzMDQwNzQxNWFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIHDFM. Transaction: MzEwODQ5ODM0NWFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FHQEDV. Transaction: MzEwNjU3MjkwNWFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADRHV. Transaction: MzA4NDQ5Nzk3M2FkaXF6a2N4.

  9. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCG5TS. Transaction: MzA4MjE2MTY0MWFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNCU2. Transaction: MzA2NDEzMDI3NWFkaXF6a2N4.

  11. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A195P93L. Transaction: MzA1NzgwOTc2MWFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XQ77HXHW. Transaction: MzA0MzY2MjMyN2FkaXF6a2N4.

  13. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADUO1X7A. Transaction: MzA0MzMzNTc5OWFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN426OMJ. Transaction: MzAyNjA4MzQxNGFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XD0YDNLT. Transaction: MzAyMzY4ODUyN2FkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Mr Geoffrey Carlyle Bamlet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD0YCNLS. Transaction: MzAyMzY4ODM1MWFkaXF6a2N4.

  17. 8 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: A2GHWFFZ. Transaction: MzAwNDQ5MDQ1NWFkaXF6a2N4.

  18. 15 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0BEDAL. Transaction: MjA0MTMzMjk0MmFkaXF6a2N4.

  19. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM5NZ4KB. Transaction: MjAxNzM1NzMzMGFkaXF6a2N4.

  20. 16 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV8D36D. Transaction: MjAxMzQ3Mjg4OGFkaXF6a2N4.

  21. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNTU0NWFkaXF6a2N4.

  22. 1 December 2007 Registered office changed on 01/12/07 from: 11 cobden street darlington county durham DL1 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk5MTI5M2FkaXF6a2N4.

  23. 10 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwNDEyMGFkaXF6a2N4.

  24. 6 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5ODk3NmFkaXF6a2N4.

  25. 25 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAwOTYxNWFkaXF6a2N4.

  26. 11 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: MDAxNDMwODA2MGFkaXF6a2N4.

  27. 30 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg3MDkxM2FkaXF6a2N4.

  28. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM5MTAwNWFkaXF6a2N4.

  29. 6 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUyOTU1N2FkaXF6a2N4.

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

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMwMjQwNWFkaXF6a2N4.

  31. 19 September 2003 Registered office changed on 19/09/03 from: 11 cobden street darlington county durham DL1 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg3NjEwOGFkaXF6a2N4.

  32. 17 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM0OTIyMmFkaXF6a2N4.

  33. 21 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjAxMTk1MGFkaXF6a2N4.

  34. 11 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY0Mzg1NGFkaXF6a2N4.

  35. 1 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzE4ODYyMWFkaXF6a2N4.

  36. 4 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxODYxNmFkaXF6a2N4.

  37. 15 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjQwMjg3MGFkaXF6a2N4.

  38. 24 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg4MDg2MWFkaXF6a2N4.

  39. 13 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjAxMTk3MmFkaXF6a2N4.

  40. 7 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2NDMxNWFkaXF6a2N4.

  41. 9 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzgzNTMxMmFkaXF6a2N4.

  42. 13 November 1998 Registered office changed on 13/11/98 from: 116 victoria road darlington DL1 5JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY0MTkyNGFkaXF6a2N4.

  43. 16 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4MzMzM2FkaXF6a2N4.

  44. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTY0MzgyMmFkaXF6a2N4.

  45. 10 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyMjcxMmFkaXF6a2N4.

  46. 20 November 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4MzQ3MWFkaXF6a2N4.

  47. 7 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTg5NTQ4OWFkaXF6a2N4.

  48. 18 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDg3NzIxMWFkaXF6a2N4.

  49. 6 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0NTk1MWFkaXF6a2N4.

  50. 10 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTAzMjI2OGFkaXF6a2N4.

  51. 26 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NjM0ODQ5MmFkaXF6a2N4.

  52. 7 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4NzExOGFkaXF6a2N4.

  53. 26 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDQwODUxNGFkaXF6a2N4.

  54. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ2MTQyNWFkaXF6a2N4.

  55. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTUyNDIwMGFkaXF6a2N4.

  56. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUzMDgzMWFkaXF6a2N4.

  57. 24 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ1MjcxN2FkaXF6a2N4.

  58. 14 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1Mjc5MjE2NmFkaXF6a2N4.

  59. 15 September 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxMzcxNmFkaXF6a2N4.

  60. 14 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NzIwNjYyNGFkaXF6a2N4.

  61. 25 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzU3OTM0MWFkaXF6a2N4.

  62. 5 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyODA3MDM0N2FkaXF6a2N4.

  63. 5 December 1990 Return made up to 21/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTY1OTg4NmFkaXF6a2N4.

  64. 16 October 1990 Ad 11/10/90--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzg4NDIwMmFkaXF6a2N4.

  65. 6 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMzcyMjMwN2FkaXF6a2N4.

  66. 6 November 1989 Return made up to 08/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzk0NzYyMGFkaXF6a2N4.

  67. 13 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA4NTcwMmFkaXF6a2N4.

  68. 12 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ4NDUxOWFkaXF6a2N4.

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