Company NameA M Carlisle Limited
DirectorAlex Michael Carlisle
Company StatusActive
Company Number09244475
CategoryPrivate Limited Company
Incorporation Date1 October 2014(6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Director

Director NameMr Alex Michael Carlisle
Date of BirthMarch 1978 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed01 October 2014(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address30 Edwards Road
Whitley Bay
Tyne And Wear
NE26 2BJ

Location

Registered Address30 Edwards Road
Whitley Bay
Tyne And Wear
NE26 2BJ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 October 2020 (6 months, 3 weeks ago)
Next Return Due15 October 2021 (5 months, 3 weeks from now)

Filing History

5 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
14 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
10 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 July 2018Unaudited abridged accounts made up to 31 October 2017 (6 pages)
13 November 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (7 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (7 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
13 April 2015Registered office address changed from 1St Floor 15 Boundary Road Hove East Sussex BN3 4EF England to 30 Edwards Road Whitley Bay Tyne and Wear NE26 2BJ on 13 April 2015 (1 page)
13 April 2015Registered office address changed from 1St Floor 15 Boundary Road Hove East Sussex BN3 4EF England to 30 Edwards Road Whitley Bay Tyne and Wear NE26 2BJ on 13 April 2015 (1 page)
21 October 2014Registered office address changed from 20 Fourth Avenue Lancing West Sussex BN15 9PY England to 1St Floor 15 Boundary Road Hove East Sussex BN3 4EF on 21 October 2014 (1 page)
21 October 2014Registered office address changed from 20 Fourth Avenue Lancing West Sussex BN15 9PY England to 1St Floor 15 Boundary Road Hove East Sussex BN3 4EF on 21 October 2014 (1 page)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)