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CARLINE LIMITED

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CARLINE LIMITED

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Key Data

Status

Active

Company No.

03079594

Incorporation date

13/07/1995

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

North End Garage, Bury Mead Road, Hitchin SG5 1RTCopy
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Latest events (Record since 13/07/1995)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-13 with updates
View PDF (4 pages)
dot icon22/01/2025
Cessation of Richard Anthony Howells as a person with significant control on 2024-10-10
View PDF (1 pages)
dot icon22/01/2025
Registered office address changed from 18 Barleycroft Stevenage Hertfordshire SG2 9NP to North End Garage Bury Mead Road Hitchin SG5 1RT on 2025-01-22
View PDF (1 pages)
dot icon22/01/2025
Notification of Roger Mark Williams as a person with significant control on 2025-01-22
View PDF (2 pages)
dot icon22/01/2025
Notification of Christopher Anthony Howells as a person with significant control on 2025-01-22
View PDF (2 pages)
dot icon27/09/2024
Termination of appointment of Richard Anthony Howells as a director on 2024-09-27
View PDF (1 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon28/05/2024
Appointment of Mr Roger Mark Williams as a director on 2024-05-28
View PDF (2 pages)
dot icon02/05/2024
Appointment of Mr Christopher Anthony Howells as a director on 2024-05-01
View PDF (2 pages)
dot icon04/08/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon23/10/2021
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon16/10/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/10/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon10/11/2017
Appointment of Mrs Wendy Aline Howells as a secretary on 2017-11-10
View PDF (2 pages)
dot icon10/11/2017
Termination of appointment of Louis Anthony Howells as a secretary on 2017-11-10
View PDF (1 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon16/12/2016
Registration of charge 030795940002, created on 2016-12-08
View PDF (18 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon25/08/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon19/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon03/09/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon16/04/2013
Previous accounting period extended from 2012-07-31 to 2012-10-31
View PDF (3 pages)
dot icon15/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
View PDF (3 pages)
dot icon22/02/2013
Appointment of Mr. Louis Anthony Howells as a secretary
View PDF (1 pages)
dot icon22/02/2013
Termination of appointment of Claire Page as a secretary
View PDF (1 pages)
dot icon15/02/2013
Secretary's details changed for Mrs Claire Page on 2013-02-15
View PDF (1 pages)
dot icon12/02/2013
Registered office address changed from 169 Cheam Common Road Worcester Park Surrey KT4 8SX on 2013-02-12
View PDF (1 pages)
dot icon08/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2012
Total exemption full accounts made up to 2011-07-31
View PDF (12 pages)
dot icon09/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2011
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2011
Director's details changed for Richard Anthony Howells on 2009-10-01
View PDF (2 pages)
dot icon08/08/2011
Secretary's details changed for Mrs Claire Page on 2009-10-01
View PDF (1 pages)
dot icon08/08/2011
Annual return made up to 2009-07-13 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2011
Annual return made up to 2008-07-13 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2011
Total exemption full accounts made up to 2010-07-31
View PDF (12 pages)
dot icon05/08/2010
Total exemption full accounts made up to 2009-07-31
View PDF (12 pages)
dot icon03/06/2009
Total exemption full accounts made up to 2008-07-31
View PDF (12 pages)
dot icon13/01/2009
Total exemption full accounts made up to 2007-07-31
View PDF (12 pages)
dot icon25/03/2008
Full accounts made up to 2006-07-31
View PDF (6 pages)
dot icon03/09/2007
Return made up to 13/07/07; full list of members
View PDF (2 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon26/07/2006
Return made up to 13/07/06; full list of members
View PDF (2 pages)
dot icon25/11/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon31/08/2005
Return made up to 13/07/05; full list of members
View PDF (2 pages)
dot icon31/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon06/09/2004
Total exemption full accounts made up to 2003-07-31
View PDF (12 pages)
dot icon19/07/2004
Return made up to 13/07/04; full list of members
View PDF (2 pages)
dot icon02/09/2003
Return made up to 13/07/03; full list of members
View PDF (6 pages)
dot icon08/01/2003
Total exemption full accounts made up to 2002-07-31
View PDF (12 pages)
dot icon30/08/2002
Total exemption full accounts made up to 2001-07-31
View PDF (11 pages)
dot icon12/08/2002
Return made up to 13/07/02; full list of members
View PDF (6 pages)
dot icon28/08/2001
Total exemption full accounts made up to 2000-07-31
View PDF (10 pages)
dot icon25/07/2001
Return made up to 13/07/01; full list of members
View PDF (6 pages)
dot icon27/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/10/2000
Return made up to 13/07/00; full list of members
View PDF (6 pages)
dot icon16/03/2000
Full accounts made up to 1999-07-31
View PDF (9 pages)
dot icon15/07/1999
Return made up to 13/07/99; full list of members
View PDF (6 pages)
dot icon07/01/1999
Full accounts made up to 1998-07-31
View PDF (8 pages)
dot icon10/09/1998
Accounts for a small company made up to 1997-07-31
View PDF (5 pages)
dot icon07/08/1998
Return made up to 13/07/98; no change of members
View PDF (4 pages)
dot icon18/11/1997
Return made up to 13/07/97; full list of members
View PDF (6 pages)
dot icon01/07/1997
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/07/1997
Full accounts made up to 1996-07-31
View PDF (10 pages)
dot icon01/07/1997
Return made up to 13/07/96; full list of members
View PDF (6 pages)
dot icon15/04/1997
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/1995
New director appointed
View PDF (2 pages)
dot icon21/07/1995
New secretary appointed;director resigned
View PDF (2 pages)
dot icon19/07/1995
Secretary resigned;new director appointed
View PDF (2 pages)
dot icon13/07/1995
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

14
2022
change arrow icon-99.44 % *

* during past year

Cash in Bank

£50.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
94.78K
-
0.00
8.87K
-
2022
14
288.78K
-
0.00
50.00
-
2022
14
288.78K
-
0.00
50.00
-

Employees

2022

Employees

14 Ascended8 % *

Net Assets(GBP)

288.78K £Ascended204.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.00 £Descended-99.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Roger Mark Williams
Director
28/05/2024 - Present
-
Howells, Richard Anthony
Director
21/08/1995 - 27/09/2024
1
Mr Christopher Anthony Howells
Director
01/05/2024 - Present
1
Howells, Wendy Aline
Secretary
10/11/2017 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About CARLINE LIMITED

CARLINE LIMITED is an(a) Active company incorporated on 13/07/1995 with the registered office located at North End Garage, Bury Mead Road, Hitchin SG5 1RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLINE LIMITED?

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CARLINE LIMITED is currently Active. It was registered on 13/07/1995 .

Where is CARLINE LIMITED located?

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CARLINE LIMITED is registered at North End Garage, Bury Mead Road, Hitchin SG5 1RT.

What does CARLINE LIMITED do?

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CARLINE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does CARLINE LIMITED have?

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CARLINE LIMITED had 14 employees in 2022.

What is the latest filing for CARLINE LIMITED?

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The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-10-31.