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A.R. CARLISLE & SONS LIMITED

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A.R. CARLISLE & SONS LIMITED

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Key Data

Status

Active

Company No.

00465159

Incorporation date

01/03/1949

Size

Unaudited abridged

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

Oldfield Farm, Henlow, Beds SG16 6EJCopy
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Latest events (Record since 01/03/1949)
dot icon09/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon18/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon12/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon16/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon29/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon07/01/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon14/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon29/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon05/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon04/12/2018
Audited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon18/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/11/2016
Director's details changed for Mrs Julia Channing Carlisle on 2016-11-01
View PDF (2 pages)
dot icon01/11/2016
Secretary's details changed for Mr Mark Andrew Russell Carlisle on 2016-11-01
View PDF (1 pages)
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Director's details changed for Mrs Julia Channing Carlisle on 2015-11-13
View PDF (2 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon29/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon30/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/09/2011
Secretary's details changed for Mr Mark Andrew Russell Carlisle on 2011-05-16
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2010
Director's details changed for Mrs Julia Channing Carlisle on 2009-12-31
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for James Andrew Russell Carlisle on 2009-12-31
View PDF (2 pages)
dot icon11/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon21/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon21/01/2009
Secretary's change of particulars / mark carlisle / 05/01/2009
View PDF (2 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon23/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon23/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/03/2007
Return made up to 31/12/06; full list of members
View PDF (8 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon18/01/2006
Return made up to 31/12/05; full list of members
View PDF (8 pages)
dot icon15/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon08/02/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon08/02/2005
New director appointed
View PDF (1 pages)
dot icon15/12/2004
New director appointed
View PDF (2 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon14/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon07/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon15/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon27/01/2002
Return made up to 31/12/01; full list of members
View PDF (8 pages)
dot icon11/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon10/01/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon26/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon15/02/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon29/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon06/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon17/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon29/06/1998
Secretary resigned
View PDF (1 pages)
dot icon29/06/1998
New secretary appointed
View PDF (2 pages)
dot icon22/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon07/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (9 pages)
dot icon21/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon12/09/1996
Accounts for a small company made up to 1996-03-31
View PDF (18 pages)
dot icon26/02/1996
Secretary resigned;director resigned
View PDF (0 pages)
dot icon18/02/1996
New secretary appointed
View PDF (2 pages)
dot icon08/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon07/11/1995
Full accounts made up to 1995-03-31
View PDF (0 pages)
dot icon20/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon10/11/1994
Resolutions
View PDF (0 pages)
dot icon10/11/1994
Resolutions
View PDF (0 pages)
dot icon10/11/1994
Resolutions
View PDF (0 pages)
dot icon21/10/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon16/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon21/08/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon28/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon10/12/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon24/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon09/01/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon15/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon15/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon01/03/1990
Return made up to 16/01/90; full list of members
View PDF (0 pages)
dot icon26/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon24/01/1990
Auditor's resignation
View PDF (0 pages)
dot icon18/01/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon18/01/1989
Return made up to 28/12/88; full list of members
View PDF (0 pages)
dot icon09/03/1988
Return made up to 25/02/88; full list of members
View PDF (0 pages)
dot icon19/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon17/06/1987
Resolutions
View PDF (0 pages)
dot icon20/01/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon20/01/1987
Return made up to 25/12/86; full list of members
View PDF (0 pages)
dot icon01/03/1949
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

A.R. CARLISLE & SONS LIMITED has not submitted financial statements

A.R. CARLISLE & SONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.R. CARLISLE & SONS LIMITED

A.R. CARLISLE & SONS LIMITED is an(a) Active company incorporated on 01/03/1949 with the registered office located at Oldfield Farm, Henlow, Beds SG16 6EJ. 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.R. CARLISLE & SONS LIMITED?

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A.R. CARLISLE & SONS LIMITED is currently Active. It was registered on 01/03/1949 .

Where is A.R. CARLISLE & SONS LIMITED located?

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A.R. CARLISLE & SONS LIMITED is registered at Oldfield Farm, Henlow, Beds SG16 6EJ.

What does A.R. CARLISLE & SONS LIMITED do?

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A.R. CARLISLE & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for A.R. CARLISLE & SONS LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.