CARLISLE BROS. (SANDIACRE)

Key Data

Status

Active

Company No.

00756539

Incorporation date

04/04/1963

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1963)

26/02/2026

Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ to 2 Boyce Gardens Nottingham NG3 3FB on 2026-02-26

View PDF (1 pages)

26/02/2026

Change of details for Mr Stuart Bernard Carlisle as a person with significant control on 2026-02-25

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/09/2025

Termination of appointment of Elizabeth Fish as a director on 2025-08-27

View PDF (1 pages)

08/09/2025

Termination of appointment of Benjamin John Carlisle as a director on 2025-08-27

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/03/2024

Termination of appointment of David John Carlisle (Deceased) as a secretary on 2023-01-22

View PDF (1 pages)

21/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/03/2024

Termination of appointment of David John Carlisle (Deceased) as a director on 2023-01-22

View PDF (1 pages)

19/03/2024

Appointment of Mrs Elizabeth Fish as a director on 2024-03-13

View PDF (2 pages)

19/03/2024

Appointment of Mr Benjamin John Carlisle as a director on 2024-03-13

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

21/03/2023

Secretary's details changed for Mr David John Carlisle on 2023-01-22

View PDF (1 pages)

21/03/2023

Director's details changed for Mr David John Carlisle on 2023-01-22

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

16/03/2023

Cessation of Jacqueline Ann Carlisle as a person with significant control on 2019-07-22

View PDF (1 pages)

14/03/2023

Cessation of David John Carlisle as a person with significant control on 2023-01-22

View PDF (1 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

25/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

09/12/2021

Resolutions

View PDF (1 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (44 pages)

09/12/2021

Statement of company's objects

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/03/2021

Satisfaction of charge 1 in full

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03/03/2021

Satisfaction of charge 2 in full

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03/03/2021

Satisfaction of charge 3 in full

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03/03/2021

Satisfaction of charge 4 in full

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01/03/2021

Change of details for Mr David John Carlisle as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Director's details changed for Mr David John Carlisle on 2021-03-01

View PDF (2 pages)

01/03/2021

Secretary's details changed for Mr David John Carlisle on 2021-03-01

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

06/02/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

06/02/2020

Director's details changed for Mr Stuart Bernard Carlisle on 2020-02-06

View PDF (2 pages)

06/02/2020

Termination of appointment of Jacqueline Ann Carlisle as a director on 2019-07-22

View PDF (1 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

08/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

09/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

25/01/2013

Director's details changed for Mr Stuart Bernard Carlisle on 2013-01-21

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

10/03/2011

Director's details changed for Mr Stuart Bernard Carlisle on 2010-01-01

View PDF (2 pages)

24/01/2011

Registered office address changed from Acton Grove Long Eaton Nottingham NG10 1FY on 2011-01-24

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Mrs Jacqueline Ann Carlisle on 2010-01-20

View PDF (2 pages)

17/02/2010

Director's details changed for Mr David John Carlisle on 2010-01-20

View PDF (2 pages)

16/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

16/02/2009

Director's change of particulars / jacqueline carlisle / 01/01/2006

View PDF (1 pages)

25/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

12/03/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

22/03/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

01/03/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

13/02/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

22/01/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

19/02/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

25/01/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

31/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

18/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

12/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

17/03/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

12/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

Return made up to 20/01/95; no change of members

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31/01/1994

Return made up to 20/01/94; no change of members

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16/02/1993

Return made up to 20/01/93; full list of members

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02/02/1992

Return made up to 20/01/92; no change of members

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18/11/1991

New director appointed

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13/03/1991

Return made up to 15/01/91; no change of members

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07/11/1990

Return made up to 15/01/90; full list of members

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08/02/1990

Director resigned;new director appointed

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01/02/1989

Return made up to 20/01/89; full list of members

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22/04/1988

Return made up to 23/02/88; full list of members

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03/03/1988

Director resigned;new director appointed

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22/10/1987

Director's particulars changed

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26/03/1987

Return made up to 13/03/87; full list of members

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04/04/1963

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+342.45 % *

* during past year

Cash in Bank

£1,876.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
171.90K
-
0.00
424.00
-

2022
0
181.12K
-
0.00
1.88K
-

2022
0
181.12K
-
0.00
1.88K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

181.12K £5.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.88K £342.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carlisle, Stuart Bernard	Director	06/11/1994 - Present	5
Carlisle (Deceased), David John	Secretary	30/06/2000 - 22/01/2023	-
Carlisle, Benjamin John	Director	13/03/2024 - 27/08/2025	3
Fish, Elizabeth	Director	13/03/2024 - 27/08/2025	3

Persons with Significant Control

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

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Description

About CARLISLE BROS. (SANDIACRE)

CARLISLE BROS. (SANDIACRE) is an(a) Active company incorporated on 04/04/1963 with the registered office located at 2 Boyce Gardens, Nottingham NG3 3FB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLISLE BROS. (SANDIACRE)?

CARLISLE BROS. (SANDIACRE) is currently Active. It was registered on 04/04/1963 .

Where is CARLISLE BROS. (SANDIACRE) located?

CARLISLE BROS. (SANDIACRE) is registered at 2 Boyce Gardens, Nottingham NG3 3FB.

What does CARLISLE BROS. (SANDIACRE) do?

CARLISLE BROS. (SANDIACRE) operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLISLE BROS. (SANDIACRE)?

The latest filing was on 26/02/2026: Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ to 2 Boyce Gardens Nottingham NG3 3FB on 2026-02-26.