A.CARLYLE & CO. LIMITED

Key Data

Status

Active

Company No.

02256996

Incorporation date

12/05/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1988)

04/10/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

09/07/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

24/04/2025

Registration of charge 022569960001, created on 2025-04-14

View PDF (27 pages)

03/10/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

10/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

09/01/2023

Registered office address changed from 11 Chatsworth Terrace Darlington DL1 5DQ England to 6 Clare Avenue Darlington DL3 8SL on 2023-01-09

View PDF (1 pages)

18/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/10/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

04/01/2022

Cessation of Thomas John Ambrose Bamlet as a person with significant control on 2022-01-04

View PDF (1 pages)

04/01/2022

Termination of appointment of Thomas John Ambrose Bamlet as a secretary on 2022-01-04

View PDF (1 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

04/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

04/09/2021

Notification of Charles Bamlet as a person with significant control on 2021-03-16

View PDF (2 pages)

04/09/2021

Cessation of Geoffrey Carlyle Hamlet as a person with significant control on 2021-03-16

View PDF (1 pages)

02/09/2021

Registered office address changed from 17 Neasham Hill Neasham Nr Darlington Co Durham DL2 1QY to 11 Chatsworth Terrace Darlington DL1 5DQ on 2021-09-02

View PDF (1 pages)

16/03/2021

Appointment of Mr Charles Bamlet as a director on 2021-03-16

View PDF (2 pages)

16/03/2021

Termination of appointment of Geoffrey Carlyle Bamlet as a director on 2021-03-16

View PDF (1 pages)

30/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

10/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

20/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/09/2016

Director's details changed for Mr Geoffrey Carlyle Bamlet on 2016-09-01

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

25/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

21/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Mr Geoffrey Carlyle Bamlet on 2009-10-01

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

23/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/12/2007

Registered office changed on 01/12/07 from: 11 cobden street darlington county durham DL1 4JF

View PDF (1 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

30/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

19/09/2003

Registered office changed on 19/09/03 from: 11 cobden street darlington county durham DL1 4JF

View PDF (1 pages)

17/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

21/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

11/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

04/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

24/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/11/1998

Registered office changed on 13/11/98 from: 116 victoria road darlington DL1 5JW

View PDF (1 pages)

16/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

10/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

20/11/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

07/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

18/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

06/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/11/1994

Full accounts made up to 1994-03-31

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26/10/1994

Auditor's resignation

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07/09/1994

Return made up to 31/08/94; no change of members

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26/10/1993

Accounts for a small company made up to 1993-03-31

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24/09/1993

Resolutions

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24/09/1993

Resolutions

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24/09/1993

Resolutions

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24/09/1993

Return made up to 31/08/93; full list of members

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14/12/1992

Full accounts made up to 1992-03-31

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15/09/1992

Return made up to 31/08/92; no change of members

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14/10/1991

Full accounts made up to 1991-03-31

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25/09/1991

Return made up to 31/08/91; no change of members

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05/12/1990

Full accounts made up to 1990-03-31

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05/12/1990

Return made up to 21/11/90; full list of members

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16/10/1990

Ad 11/10/90--------- £ si 98@1=98 £ ic 2/100

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06/11/1989

Full accounts made up to 1989-03-31

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06/11/1989

Return made up to 08/09/89; full list of members

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13/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Charles Bamlet	Director	16/03/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.CARLYLE & CO. LIMITED

A.CARLYLE & CO. LIMITED is an(a) Active company incorporated on 12/05/1988 with the registered office located at 6 Clare Avenue, Darlington DL3 8SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.CARLYLE & CO. LIMITED?

A.CARLYLE & CO. LIMITED is currently Active. It was registered on 12/05/1988 .

Where is A.CARLYLE & CO. LIMITED located?

A.CARLYLE & CO. LIMITED is registered at 6 Clare Avenue, Darlington DL3 8SL.

What does A.CARLYLE & CO. LIMITED do?

A.CARLYLE & CO. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.CARLYLE & CO. LIMITED?

The latest filing was on 04/10/2025: Confirmation statement made on 2025-08-31 with no updates.