| Company Name | A.Carlyle & Co. Limited |
|---|---|
| Director | Charles Bamlet |
| Company Status | Active |
| Company Number | 02256996 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(35 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Thomas John Ambrose Bamlet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 44 Pierremont Crescent Darlington Co Durham |
| Director Name | Mr Charles Bamlet |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 March 2021(32 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 11 Chatsworth Terrace Darlington DL1 5DQ |
| Director Name | Mr Geoffrey Carlyle Bamlet |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 16 March 2021) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 17 Neasham Hill Neasham Nr Darlington Co Durham DL2 1QY |
Location
| Registered Address | 6 Clare Avenue Darlington DL3 8SL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Geoffrey Carlyle Bamlet 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas John Bamlet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £567,736 |
| Cash | £128,504 |
| Current Liabilities | £20,868 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 September 2016 | Director's details changed for Mr Geoffrey Carlyle Bamlet on 1 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 12 September 2016 | Director's details changed for Mr Geoffrey Carlyle Bamlet on 1 September 2016 (2 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 30 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 September 2010 | Director's details changed for Mr Geoffrey Carlyle Bamlet on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Mr Geoffrey Carlyle Bamlet on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Mr Geoffrey Carlyle Bamlet on 1 October 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 December 2007 | Registered office changed on 01/12/07 from: 11 cobden street darlington county durham DL1 4JF (1 page) |
| 1 December 2007 | Registered office changed on 01/12/07 from: 11 cobden street darlington county durham DL1 4JF (1 page) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 11 cobden street darlington county durham DL1 4JF (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 11 cobden street darlington county durham DL1 4JF (1 page) |
| 17 September 2003 | Return made up to 31/08/03; full list of members
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| 17 September 2003 | Return made up to 31/08/03; full list of members
|
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 September 1999 | Return made up to 31/08/99; full list of members
|
| 7 September 1999 | Return made up to 31/08/99; full list of members
|
| 9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 116 victoria road darlington DL1 5JW (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 116 victoria road darlington DL1 5JW (1 page) |
| 16 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 20 November 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 6 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |