CARLAC LIMITED

Key Data

Status

Active

Company No.

00955511

Incorporation date

04/06/1969

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1969)

18/03/2026

Satisfaction of charge 009555110013 in full

View PDF (1 pages)

03/02/2026

Cessation of Melanie Firth as a person with significant control on 2026-02-01

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

20/03/2025

Termination of appointment of Melanie Firth as a director on 2025-03-20

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

29/01/2024

Registration of charge 009555110014, created on 2024-01-25

View PDF (14 pages)

10/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

06/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

10/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

07/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

06/10/2020

Registration of charge 009555110013, created on 2020-10-05

View PDF (14 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

31/12/2019

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

18/04/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (7 pages)

10/08/2016

Appointment of Mr Mark Robert Long as a director on 2016-08-01

View PDF (2 pages)

23/06/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2016

Director's details changed for Mr Neil Firth on 2015-12-31

View PDF (2 pages)

05/01/2016

Director's details changed for Melanie Firth on 2015-12-31

View PDF (2 pages)

18/08/2015

Registration of charge 009555110012, created on 2015-08-17

View PDF (23 pages)

14/08/2015

Registration of charge 009555110011, created on 2015-08-14

View PDF (24 pages)

14/08/2015

Satisfaction of charge 009555110010 in full

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

27/06/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

18/06/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

17/06/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

18/11/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/08/2013

Termination of appointment of David Wood as a director

View PDF (1 pages)

04/07/2013

Appointment of Mr Mark Robert Long as a secretary

View PDF (1 pages)

04/07/2013

Termination of appointment of David Wood as a secretary

View PDF (1 pages)

25/06/2013

Registration of charge 009555110010

View PDF (24 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2011

Director's details changed for Mr David John Wood on 2010-11-01

View PDF (2 pages)

18/01/2011

Secretary's details changed for Mr David John Wood on 2010-11-01

View PDF (1 pages)

21/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for David John Wood on 2010-01-01

View PDF (2 pages)

27/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

16/10/2009

Termination of appointment of Giles Church as a director

View PDF (1 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

06/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (20 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/02/2006

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

26/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

21/07/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

04/03/2002

Director resigned

View PDF (1 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

05/01/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/09/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (0 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/05/1999

Accounts for a medium company made up to 1998-06-30

View PDF (18 pages)

24/01/1999

Return made up to 13/12/98; no change of members

View PDF (6 pages)

05/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (20 pages)

09/01/1998

Return made up to 13/12/97; full list of members

View PDF (8 pages)

19/01/1997

Return made up to 13/12/96; no change of members

View PDF (6 pages)

10/12/1996

Full accounts made up to 1996-06-30

View PDF (22 pages)

06/11/1996

Registered office changed on 06/11/96 from: carr house water lane halifax HX2 6TN

View PDF (1 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 13/12/95; no change of members

View PDF (6 pages)

15/01/1996

Accounts for a medium company made up to 1995-06-30

View PDF (21 pages)

18/07/1995

New director appointed

View PDF (0 pages)

18/07/1995

New director appointed

View PDF (0 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (22 pages)

11/01/1995

Return made up to 13/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

07/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

08/02/1994

Director resigned

View PDF (0 pages)

28/01/1994

Return made up to 13/12/93; no change of members

View PDF (0 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

11/01/1993

Return made up to 13/12/92; no change of members

View PDF (0 pages)

20/12/1991

Accounts for a small company made up to 1991-06-30

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20/12/1991

Return made up to 13/12/91; full list of members

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16/04/1991

Accounts for a small company made up to 1990-06-30

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16/04/1991

Return made up to 23/11/90; no change of members

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21/12/1990

New director appointed

View PDF (0 pages)

19/12/1989

Full accounts made up to 1989-06-30

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19/12/1989

Return made up to 13/12/89; full list of members

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20/07/1989

New director appointed

View PDF (0 pages)

07/03/1989

Accounts for a small company made up to 1988-06-30

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07/03/1989

Return made up to 23/01/89; full list of members

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13/05/1988

Accounts for a small company made up to 1987-06-30

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29/04/1988

Return made up to 20/04/88; full list of members

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17/03/1988

New director appointed

View PDF (0 pages)

23/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

14/02/1987

Annual return made up to 22/01/87

View PDF (0 pages)

14/03/1986

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1982

Accounts made up to 1982-06-30

View PDF (0 pages)

01/07/1982

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1982

Accounts made up to 1981-06-30

View PDF (0 pages)

04/06/1969

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
91
3.68M
-
14.24M
55.28K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Long, Mark Robert	Director	01/08/2016 - Present	3

Persons with Significant Control

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

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Description

About CARLAC LIMITED

CARLAC LIMITED is an(a) Active company incorporated on 04/06/1969 with the registered office located at Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire LS12 5JB. 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 CARLAC LIMITED?

CARLAC LIMITED is currently Active. It was registered on 04/06/1969 .

Where is CARLAC LIMITED located?

CARLAC LIMITED is registered at Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire LS12 5JB.

What does CARLAC LIMITED do?

CARLAC LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CARLAC LIMITED?

The latest filing was on 18/03/2026: Satisfaction of charge 009555110013 in full.