CARLSON CARRIERS LIMITED

Key Data

Status

Liquidation

Company No.

03403155

Incorporation date

14/07/1997

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1997)

13/08/2025

Resolutions

View PDF (1 pages)

12/08/2025

Statement of affairs

View PDF (15 pages)

12/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2025

Registered office address changed from Carlson Carriers Limited 19 Ashcourt Drive Hornsea East Yorkshire HU18 1HE to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2025-08-12

View PDF (3 pages)

30/01/2025

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

29/01/2024

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

27/07/2023

Registration of charge 034031550004, created on 2023-07-26

View PDF (23 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

30/11/2022

Registration of charge 034031550003, created on 2022-11-09

View PDF (12 pages)

19/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

03/05/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

18/03/2022

Unaudited abridged accounts made up to 2021-01-31

View PDF (10 pages)

23/11/2021

Termination of appointment of Julie Ann Carlson as a director on 2021-08-01

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

08/07/2021

Previous accounting period extended from 2020-07-31 to 2021-01-31

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

23/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (9 pages)

18/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (10 pages)

28/03/2019

Registration of charge 034031550002, created on 2019-03-27

View PDF (8 pages)

27/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

27/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

28/04/2017

Unaudited abridged accounts made up to 2016-07-31

View PDF (9 pages)

25/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

07/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

12/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

31/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

29/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

30/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

15/05/2012

Amended accounts made up to 2011-07-31

View PDF (3 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

30/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Julie Ann Carlson on 2010-07-01

View PDF (2 pages)

14/07/2010

Director's details changed for Tony Carlson on 2010-07-01

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

03/09/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

13/03/2008

Director's change of particulars / tony carlson / 01/02/2008

View PDF (1 pages)

13/03/2008

Director and secretary's change of particulars / julie carlson / 01/02/2008

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from 33 cotterdale hull north humberside HU7 4AA

View PDF (1 pages)

16/08/2007

Return made up to 14/07/07; full list of members

View PDF (7 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

10/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

15/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

09/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

05/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

13/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

08/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

11/12/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

19/10/2000

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

19/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

15/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

26/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

18/07/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1997

Registered office changed on 18/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/07/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+1,197.01 % *

* during past year

Cash in Bank

£36,472.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

14/07/2025

Last change occurred

31/01/2024

Accounts

Unaudited abridged

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2021
6
61.13K
-
0.00
19.04K
-

2022
6
48.93K
-
0.00
2.81K
-

2023
5
67.11K
-
0.00
36.47K
-

2023
5
67.11K
-
0.00
36.47K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

67.11K £37.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.47K £1.20K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carlson, Tony	Director	14/07/1997 - Present	2

Persons with Significant Control

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

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11/05/2007

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Description

About CARLSON CARRIERS LIMITED

CARLSON CARRIERS LIMITED is an(a) Liquidation company incorporated on 14/07/1997 with the registered office located at First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSON CARRIERS LIMITED?

CARLSON CARRIERS LIMITED is currently Liquidation. It was registered on 14/07/1997 .

Where is CARLSON CARRIERS LIMITED located?

CARLSON CARRIERS LIMITED is registered at First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL.

What does CARLSON CARRIERS LIMITED do?

CARLSON CARRIERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CARLSON CARRIERS LIMITED have?

CARLSON CARRIERS LIMITED had 5 employees in 2023.

What is the latest filing for CARLSON CARRIERS LIMITED?

The latest filing was on 13/08/2025: Resolutions.