A. Carlisle Limited

Company Registration Number: 02669013

Company registered in England and Wales

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A. Carlisle Limited is a Private Company Limited by Shares first registered on 6 December 1991. Its current registered address is in Maidstone, Kent.

Registered Address

PARKWOOD
SUTTON ROAD
MAIDSTONE
KENT
ME15 9NE

There are 40 companies currently registered at this postcode, including this one.

All companies at ME15 9NE

Registration Data

Company Number

02669013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£347,551£413,391£533,323£552,986£574,431£563,876
of which Cash £0£0£75,889£143,305£161,239£142,689£81,389
Total Assets £0£347,551£413,391£533,323£552,986£574,431£563,876
Current Liabilities £0£0£224,405£284,545£304,717£333,175£329,983
Net Current Assets £0£347,551£188,986£248,778£248,269£241,256£233,893
Total Net Worth £0£347,551£341,361£408,941£409,161£409,823£405,433

Previous Names

No previous names

Company Officers

  • WARE, Alison

    Secretary

    Appointed on 1 December 2014

     

    Parkwood
    Sutton Road
    Maidstone
    Kent
    ME15 9NE
    England

  • MCCONVILLE, John Patrick

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Parkwood
    Sutton Road
    Maidstone
    Kent
    ME15 9NE
    England

  • PAY, Dennis Charles

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Parkwood
    Sutton Road
    Maidstone
    Kent
    ME15 9NE
    England

  • CARLISLE, Joan

    Secretary

    Appointed on 6 December 1991

    Resigned on 1 December 2014

    14, Cross Lane
    Faversham
    Kent
    Me13 8pn.

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1991

    Resigned on 6 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CARLISLE, Anthony

    Director

    Appointed on 6 December 1991

    Resigned on 15 December 1998

    Nationality: British

    Occupation: Chemist

    Month of birth: December 1928

    Norton Ash London Road
    Norton
    Faversham
    Kent
    ME13 0SZ

  • CARLISLE, Joan

    Director

    Appointed on 6 December 1991

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    14, Cross Lane
    Faversham
    Kent
    Me13 8pn.

  • CARLISLE, Pamela Ruth

    Director

    Appointed on 16 December 1998

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1953

    14, Cross Lane
    Faversham
    Kent
    Me13 8pn.

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 December 1991

    Resigned on 6 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5MCELJC. Transaction: MzE2NTQ1Nzg5N2FkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV70B. Transaction: MzE2Mzg5NzM0OGFkaXF6a2N4.

  3. 8 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKMY09. Transaction: MzE0MDkzODUwN2FkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSHVU. Transaction: MzEzOTkyNTUwMGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6PF6. Transaction: MzExNDc5NTAzM2FkaXF6a2N4.

  6. 6 January 2015 Registered office address changed from 14, Cross Lane Faversham Kent ME13 8PN. to Parkwood Sutton Road Maidstone Kent ME15 9NE on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI65IO. Transaction: MzExNDc4NTI4MWFkaXF6a2N4.

  7. 20 December 2014 Registration of charge 026690130002, created on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3OWYY. Transaction: MzExNDQxMTc0OWFkaXF6a2N4.

  8. 5 December 2014 Registration of charge 026690130001, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: X3M2MZ8Y. Transaction: MzExMjkwMDYyM2FkaXF6a2N4.

  9. 2 December 2014 Appointment of Ms Alison Ware as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LURG80. Transaction: MzExMjYxMDg0MWFkaXF6a2N4.

  10. 2 December 2014 Termination of appointment of Pamela Ruth Carlisle as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUR91D. Transaction: MzExMjYwOTQ5MWFkaXF6a2N4.

  11. 2 December 2014 Appointment of Mr Dennis Charles Pay as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUR70Z. Transaction: MzExMjYwOTA1NGFkaXF6a2N4.

  12. 2 December 2014 Appointment of Mr John Patrick Mcconville as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUR53L. Transaction: MzExMjYwODY3M2FkaXF6a2N4.

  13. 1 December 2014 Termination of appointment of Joan Carlisle as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LUIHTK. Transaction: MzExMjQ2NjQyOWFkaXF6a2N4.

  14. 1 December 2014 Termination of appointment of Joan Carlisle as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUII09. Transaction: MzExMjQ2NjUyNmFkaXF6a2N4.

  15. 1 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CP78M0. Transaction: MzEwNDU0MjA1MGFkaXF6a2N4.

  16. 20 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMY5YY. Transaction: MzA5MTI0NTY1OWFkaXF6a2N4.

  17. 20 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2H527FN. Transaction: MzA4NTQzODUyNWFkaXF6a2N4.

  18. 21 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7JDDM. Transaction: MzA2OTc2Mjk2MmFkaXF6a2N4.

  19. 16 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JFBXGO. Transaction: MzA2NTkwMTA4NmFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7641. Transaction: MzA0OTE4ODU0NGFkaXF6a2N4.

  21. 15 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANU5ZZ60. Transaction: MzA0NzE5Nzg2NWFkaXF6a2N4.

  22. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANWYOQPU. Transaction: MzAzMDQ1MDIyM2FkaXF6a2N4.

  23. 15 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X7ZUMPX5. Transaction: MzAyODc4NzcyMWFkaXF6a2N4.

  24. 14 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XFXGKFSG. Transaction: MzAwNDkzNTQ2NGFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Joan Carlisle on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XFXGIFSE. Transaction: MzAwNDkzNTExN2FkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Pamela Carlisle on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XFXGJFSF. Transaction: MzAwNDkzNTExOWFkaXF6a2N4.

  27. 14 December 2009 Secretary's details changed for Joan Carlisle on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH03. Barcode: XFXGHFSD. Transaction: MzAwNDkzNDk1NWFkaXF6a2N4.

  28. 4 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3HBHFCD. Transaction: MzAwNDI2OTgzN2FkaXF6a2N4.

  29. 12 October 2009 Secretary's details changed for Joan Carlisle on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XK768E1H. Transaction: MzAwMDUxMjAwM2FkaXF6a2N4.

  30. 6 October 2009 Director's details changed for Joan Carlisle on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHULPDVQ. Transaction: MzAwMDEzMDI4NGFkaXF6a2N4.

  31. 6 October 2009 Director's details changed for Pamela Ruth Carlisle on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHULLDVM. Transaction: MzAwMDEzMDI4MWFkaXF6a2N4.

  32. 22 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0JI5VC. Transaction: MjAyMTAzMDI2NWFkaXF6a2N4.

  33. 22 December 2008 Director and secretary's change of particulars / joan carlisle / 06/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE0JH5VB. Transaction: MjAyMTAyOTMwNWFkaXF6a2N4.

  34. 12 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2AQQ5KR. Transaction: MjAyMDA3MzU0NmFkaXF6a2N4.

  35. 30 December 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDAzMmFkaXF6a2N4.

  36. 18 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1OTgxMWFkaXF6a2N4.

  37. 5 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MDAzNGFkaXF6a2N4.

  38. 29 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxOTA0OWFkaXF6a2N4.

  39. 12 January 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTg2NDUwMmFkaXF6a2N4.

  40. 5 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5Nzk4MmFkaXF6a2N4.

  41. 10 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMyODExNGFkaXF6a2N4.

  42. 26 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY2MDQyM2FkaXF6a2N4.

  43. 11 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYzMjA0M2FkaXF6a2N4.

  44. 16 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4MjE1NmFkaXF6a2N4.

  45. 15 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc1MDA3NGFkaXF6a2N4.

  46. 12 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEwMzQyOWFkaXF6a2N4.

  47. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcyNjEzNmFkaXF6a2N4.

  48. 9 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY3OTM4MmFkaXF6a2N4.

  49. 22 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODkyNTMzMWFkaXF6a2N4.

  50. 10 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQyMTU0NGFkaXF6a2N4.

  51. 27 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTM4NzU3N2FkaXF6a2N4.

  52. 11 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5NTE4NWFkaXF6a2N4.

  53. 5 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MTM1MzIxNWFkaXF6a2N4.

  54. 5 February 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk0NTYwNWFkaXF6a2N4.

  55. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3MjI3MmFkaXF6a2N4.

  56. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkzNjA2NmFkaXF6a2N4.

  57. 10 December 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NTQ5NWFkaXF6a2N4.

  58. 9 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTc3MzMyN2FkaXF6a2N4.

  59. 11 December 1997 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxODk1MWFkaXF6a2N4.

  60. 17 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NTE2NTY0OWFkaXF6a2N4.

  61. 24 December 1996 Return made up to 06/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyODIyOWFkaXF6a2N4.

  62. 30 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNDE4ODkyN2FkaXF6a2N4.

  63. 28 December 1995 Return made up to 06/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MTc1OWFkaXF6a2N4.

  64. 5 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NTgwMjE0M2FkaXF6a2N4.

  65. 18 December 1994 Return made up to 06/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzkyMzEwMmFkaXF6a2N4.

  66. 14 October 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NDU5MzcxM2FkaXF6a2N4.

  67. 7 January 1994 Return made up to 06/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2NDc3MGFkaXF6a2N4.

  68. 22 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MzMwMzk0MmFkaXF6a2N4.

  69. 23 December 1992 Return made up to 06/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1OTA0M2FkaXF6a2N4.

  70. 23 November 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA3ODE0NjQ2MWFkaXF6a2N4.

  71. 23 November 1992 Ad 07/09/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA5OTQ0MDY1MWFkaXF6a2N4.

  72. 2 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ0OTMwMmFkaXF6a2N4.

  73. 2 June 1992 £ nc 10000/1000000 13/05/92

    Category: Capital. Type: 123. Transaction: MDA2NDM3MTgyN2FkaXF6a2N4.

  74. 19 March 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNzQ1MDgxNGFkaXF6a2N4.

  75. 31 January 1992 Ad 09/01/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM5NTA0MmFkaXF6a2N4.

  76. 20 January 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDA2NDkxOGFkaXF6a2N4.

  77. 20 January 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzYzMzQxN2FkaXF6a2N4.

  78. 20 January 1992 Registered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE1MTExMTE2MGFkaXF6a2N4.

  79. 6 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NDcwNzYyNDdhZGlxemtjeA.

  80. 6 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA3NjI0N2FkaXF6a2N4.

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