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A1 CARLTON DOYLE LIMITED

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A1 CARLTON DOYLE LIMITED

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Key Data

Status

Active

Company No.

04512140

Incorporation date

15/08/2002

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Admiral Mews, Barlby Road, London W10 5LNCopy
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Latest events (Record since 15/08/2002)
dot icon05/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon17/10/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon05/09/2024
Change of details for Mr Paulo Poeira as a person with significant control on 2024-09-05
View PDF (2 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (4 pages)
dot icon05/09/2024
Certificate of change of name
View PDF (3 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon07/02/2024
Current accounting period extended from 2024-01-23 to 2024-03-31
View PDF (1 pages)
dot icon01/06/2023
Notification of Paulo Poeira as a person with significant control on 2023-01-24
View PDF (2 pages)
dot icon19/04/2023
Previous accounting period shortened from 2023-03-31 to 2023-01-23
View PDF (1 pages)
dot icon19/04/2023
Micro company accounts made up to 2023-01-23
View PDF (3 pages)
dot icon16/04/2023
Appointment of Mr John Doyle as a director on 2023-01-24
View PDF (2 pages)
dot icon23/01/2023
Termination of appointment of John Doyle as a director on 2023-01-24
View PDF (1 pages)
dot icon23/01/2023
Appointment of Mr Paulo Poeira as a director on 2023-01-24
View PDF (2 pages)
dot icon23/01/2023
Cessation of John Doyle as a person with significant control on 2023-01-24
View PDF (1 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
View PDF (4 pages)
dot icon03/09/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon26/07/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon28/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon30/07/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon30/07/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon25/07/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon27/07/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon01/09/2017
Registered office address changed from Flat 1 39 Marble Drive London NW2 1XA to Admiral Mews Barlby Road London W10 5LN on 2017-09-01
View PDF (1 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon24/05/2017
Micro company accounts made up to 2017-03-31
View PDF (1 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon07/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon02/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (1 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon03/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2010
Registered office address changed from Flat 1 39 Marble Drive London NW2 1XA on 2010-09-03
View PDF (1 pages)
dot icon02/09/2010
Director's details changed for John Doyle on 2010-08-01
View PDF (2 pages)
dot icon22/04/2010
Termination of appointment of Sarah Howell as a secretary
View PDF (1 pages)
dot icon11/09/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon15/09/2008
Return made up to 15/08/08; full list of members
View PDF (3 pages)
dot icon24/09/2007
Return made up to 15/08/07; full list of members
View PDF (2 pages)
dot icon24/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon24/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon03/10/2006
Return made up to 15/08/06; full list of members
View PDF (2 pages)
dot icon04/10/2005
Return made up to 15/08/05; full list of members
View PDF (6 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (3 pages)
dot icon18/07/2005
Registered office changed on 18/07/05 from: 94A shoot-up hill london NW2 3XJ
View PDF (1 pages)
dot icon06/10/2004
Return made up to 15/08/04; full list of members
View PDF (6 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (3 pages)
dot icon02/10/2003
Return made up to 15/08/03; full list of members
View PDF (6 pages)
dot icon20/05/2003
Accounts for a dormant company made up to 2003-02-28
View PDF (2 pages)
dot icon01/03/2003
Accounting reference date shortened from 31/08/03 to 28/02/03
View PDF (1 pages)
dot icon05/09/2002
Ad 15/08/02--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon05/09/2002
Registered office changed on 05/09/02 from: 237 preston road wembley middlesex HA9 8PE
View PDF (1 pages)
dot icon05/09/2002
New director appointed
View PDF (2 pages)
dot icon05/09/2002
New secretary appointed
View PDF (2 pages)
dot icon22/08/2002
Secretary resigned
View PDF (1 pages)
dot icon22/08/2002
Director resigned
View PDF (1 pages)
dot icon15/08/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
19.78K
-
0.00
-
-
2022
3
29.10K
-
0.00
-
-
2023
2
9.21K
-
0.00
-
-
2023
2
9.21K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

9.21K £Descended-68.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Doyle
Director
14/08/2002 - 23/01/2023
-
Mr John Doyle
Director
24/01/2023 - Present
-
Poeira, Paulo
Director
24/01/2023 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About A1 CARLTON DOYLE LIMITED

A1 CARLTON DOYLE LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at Admiral Mews, Barlby Road, London W10 5LN. 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 A1 CARLTON DOYLE LIMITED?

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A1 CARLTON DOYLE LIMITED is currently Active. It was registered on 15/08/2002 .

Where is A1 CARLTON DOYLE LIMITED located?

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A1 CARLTON DOYLE LIMITED is registered at Admiral Mews, Barlby Road, London W10 5LN.

What does A1 CARLTON DOYLE LIMITED do?

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A1 CARLTON DOYLE LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does A1 CARLTON DOYLE LIMITED have?

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A1 CARLTON DOYLE LIMITED had 2 employees in 2023.

What is the latest filing for A1 CARLTON DOYLE LIMITED?

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The latest filing was on 05/12/2025: Micro company accounts made up to 2025-03-31.