A.CARMICHAEL & CO.LIMITED

Key Data

Status

Active

Company No.

00370929

Incorporation date

28/11/1941

Size

Micro Entity

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1985)

09/12/2025

Change of details for Zoe Carmichael as a person with significant control on 2025-12-09

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

23/10/2025

Micro company accounts made up to 2025-04-05

View PDF (4 pages)

29/09/2025

Cessation of Dennis Carmichael as a person with significant control on 2025-09-25

View PDF (1 pages)

29/09/2025

Termination of appointment of Dennis Carmichael as a secretary on 2025-09-25

View PDF (1 pages)

29/09/2025

Termination of appointment of Margaret Carmichael as a director on 2025-09-25

View PDF (1 pages)

29/09/2025

Termination of appointment of Dennis Carmichael as a director on 2025-09-25

View PDF (1 pages)

29/09/2025

Change of details for Xanthe Carmichael as a person with significant control on 2024-10-16

View PDF (2 pages)

05/06/2025

Cessation of Richard Andrew Carmichael as a person with significant control on 2025-06-05

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

21/10/2024

Appointment of Xanthe Margaret Earl as a director on 2024-10-16

View PDF (2 pages)

17/10/2024

Appointment of Zoe Samantha Carmichael as a director on 2024-10-16

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-04-05

View PDF (4 pages)

05/01/2023

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

13/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-04-05

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-04-05

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

26/08/2020

Notification of Xanthe Carmichael as a person with significant control on 2020-08-18

View PDF (2 pages)

25/08/2020

Notification of Zoe Carmichael as a person with significant control on 2020-08-18

View PDF (2 pages)

20/08/2020

Cessation of Margaret Carmichael as a person with significant control on 2020-08-18

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-04-05

View PDF (4 pages)

13/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-04-05

View PDF (4 pages)

14/12/2017

Micro company accounts made up to 2017-04-05

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (8 pages)

18/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

24/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

18/12/2012

Termination of appointment of Stephen Pugmire as a secretary

View PDF (1 pages)

18/12/2012

Appointment of Mr Dennis Carmichael as a secretary

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

14/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

08/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

08/12/2009

Director's details changed for Dennis Carmichael on 2009-11-29

View PDF (2 pages)

08/12/2009

Director's details changed for Margaret Carmichael on 2009-11-29

View PDF (2 pages)

08/12/2009

Registered office address changed from 69 Humber Street Hull East Yorkshire HU1 1TU on 2009-12-08

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

22/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

27/12/2007

Return made up to 29/11/07; no change of members

View PDF (7 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

22/12/2006

Return made up to 29/11/06; full list of members

View PDF (8 pages)

29/12/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

21/12/2005

Return made up to 29/11/05; full list of members

View PDF (8 pages)

15/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

24/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

08/12/2003

Return made up to 29/11/03; full list of members

View PDF (8 pages)

13/08/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

05/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

25/11/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

17/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

16/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

28/02/2000

Resolutions

View PDF (8 pages)

28/02/2000

Resolutions

View PDF (1 pages)

25/02/2000

£ ic 5400/3683 10/02/00 £ sr 1717@1=1717

View PDF (1 pages)

25/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

20/08/1999

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

24/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

20/10/1998

Accounts for a small company made up to 1998-04-05

View PDF (6 pages)

10/03/1998

Accounts for a small company made up to 1997-04-05

View PDF (6 pages)

30/12/1997

Return made up to 12/12/97; no change of members

View PDF (4 pages)

23/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

23/12/1996

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

13/02/1996

Accounts for a small company made up to 1995-04-05

View PDF (8 pages)

19/12/1995

Return made up to 12/12/95; no change of members

View PDF (4 pages)

24/01/1995

Return made up to 12/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

09/08/1994

Accounts for a small company made up to 1994-04-05

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22/12/1993

Return made up to 12/12/93; full list of members

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15/09/1993

Accounts for a small company made up to 1993-04-05

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14/01/1993

Return made up to 12/12/92; full list of members

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24/11/1992

Accounts for a small company made up to 1992-04-05

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24/11/1992

Director resigned

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19/03/1992

Accounts for a small company made up to 1991-04-05

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09/01/1992

Return made up to 12/12/91; full list of members

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14/01/1991

Accounts for a small company made up to 1990-04-05

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14/01/1991

Return made up to 31/12/90; full list of members

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26/01/1990

Accounts for a small company made up to 1989-04-05

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26/01/1990

Return made up to 31/12/89; full list of members

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25/01/1989

Accounts for a small company made up to 1988-04-05

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25/01/1989

Return made up to 08/11/88; full list of members

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13/01/1988

Accounts for a small company made up to 1987-04-05

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13/01/1988

Return made up to 07/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Accounts for a small company made up to 1986-04-05

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22/12/1986

Return made up to 22/12/86; full list of members

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18/03/1985

Accounts made up to 1984-04-05

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

29/11/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
245.73K
-
0.00
-
-

2022
2
246.28K
-
0.00
-
-

2022
2
246.28K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

246.28K £0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carmichael, Zoe Samantha	Director	16/10/2024 - Present	-
Carmichael, Dennis	Secretary	13/12/2012 - 25/09/2025	-
Pugmire, Stephen	Secretary	19/11/2007 - 13/12/2012	-
Earl, Xanthe Margaret	Director	16/10/2024 - Present	-

Persons with Significant Control

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

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Description

About A.CARMICHAEL & CO.LIMITED

A.CARMICHAEL & CO.LIMITED is an(a) Active company incorporated on 28/11/1941 with the registered office located at Newhaven 3 Humberdale Close, Tranby Lane, Swanland, North Ferriby, North Humberside HU14 3NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

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

A.CARMICHAEL & CO.LIMITED is currently Active. It was registered on 28/11/1941 .

Where is A.CARMICHAEL & CO.LIMITED located?

A.CARMICHAEL & CO.LIMITED is registered at Newhaven 3 Humberdale Close, Tranby Lane, Swanland, North Ferriby, North Humberside HU14 3NS.

What does A.CARMICHAEL & CO.LIMITED do?

A.CARMICHAEL & CO.LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does A.CARMICHAEL & CO.LIMITED have?

A.CARMICHAEL & CO.LIMITED had 2 employees in 2022.

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

The latest filing was on 09/12/2025: Change of details for Zoe Carmichael as a person with significant control on 2025-12-09.