D & W CARLISLE LTD

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D & W CARLISLE LTD

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Key Data

Status

Active

Company No.

NI036456

Incorporation date

25/06/1999

Size

Medium

Contacts

Registered address

Registered address

18-20 Lisburn Street, Ballynahinch BT24 8BDCopy
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Latest events (Record since 25/06/1999)
dot icon04/11/2025
Accounts for a medium company made up to 2025-01-31
dot icon19/08/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon11/06/2025
Notification of William Carlisle as a person with significant control on 2019-02-01
dot icon11/06/2025
Change of details for Mr David Carlisle as a person with significant control on 2019-02-01
dot icon13/11/2024
Full accounts made up to 2024-01-31
dot icon31/07/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon03/11/2023
Full accounts made up to 2023-01-31
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon02/11/2022
Full accounts made up to 2022-01-31
dot icon28/06/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon14/04/2022
Satisfaction of charge 8 in full
dot icon04/04/2022
Registration of charge NI0364560020, created on 2022-04-01
dot icon18/01/2022
Satisfaction of charge NI0364560018 in full
dot icon18/01/2022
Satisfaction of charge NI0364560017 in full
dot icon18/01/2022
Satisfaction of charge 12 in full
dot icon18/01/2022
Satisfaction of charge 11 in full
dot icon18/01/2022
Satisfaction of charge 13 in full
dot icon18/01/2022
Satisfaction of charge 6 in full
dot icon11/01/2022
Full accounts made up to 2021-01-31
dot icon17/11/2021
Satisfaction of charge NI0364560014 in full
dot icon17/11/2021
Satisfaction of charge NI0364560015 in full
dot icon17/11/2021
Satisfaction of charge NI0364560016 in full
dot icon05/11/2021
Registration of charge NI0364560019, created on 2021-11-05
dot icon04/10/2021
Previous accounting period shortened from 2021-07-31 to 2021-01-31
dot icon05/07/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon06/05/2021
Full accounts made up to 2020-07-31
dot icon03/08/2020
Full accounts made up to 2019-07-31
dot icon31/07/2020
Confirmation statement made on 2020-06-25 with updates
dot icon09/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon01/05/2019
Full accounts made up to 2018-07-31
dot icon19/02/2019
Notification of David Carlisle as a person with significant control on 2019-02-01
dot icon12/12/2018
Termination of appointment of Carol Elizabeth Gates as a secretary on 2018-12-12
dot icon26/09/2018
Appointment of Mr William James Carlisle as a director on 2018-09-26
dot icon23/08/2018
Registered office address changed from , 18-20 Lisburn Street, Knockdarragh, Ballynahinch, Co Down, BT24 8BD, United Kingdom to 18-20 Lisburn Street Ballynahinch BT24 8BD on 2018-08-23
dot icon25/06/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon15/06/2018
Appointment of Mrs Donna Carlisle as a director on 2017-08-01
dot icon02/05/2018
Full accounts made up to 2017-07-31
dot icon12/09/2017
Termination of appointment of Jarlath Gabriel Austin as a director on 2017-09-05
dot icon05/07/2017
Registration of charge NI0364560017, created on 2017-06-30
dot icon05/07/2017
Registration of charge NI0364560018, created on 2017-06-30
dot icon27/06/2017
Confirmation statement made on 2017-06-25 with updates
dot icon08/05/2017
Full accounts made up to 2016-07-31
dot icon14/02/2017
Registered office address changed from , 105 Belfast Road, Ballynahinch, BT24 8ED to 18-20 Lisburn Street Ballynahinch BT24 8BD on 2017-02-14
dot icon04/01/2017
Appointment of Mrs Carol Elizabeth Gates as a secretary on 2017-01-04
dot icon27/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon25/04/2016
Full accounts made up to 2015-07-31
dot icon26/06/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon29/04/2015
Full accounts made up to 2014-07-31
dot icon10/11/2014
Part of the property or undertaking has been released from charge 6
dot icon10/11/2014
Part of the property or undertaking has been released from charge 8
dot icon10/11/2014
All of the property or undertaking has been released from charge 12
dot icon10/11/2014
All of the property or undertaking has been released from charge 11
dot icon24/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon17/04/2014
Satisfaction of charge 10 in full
dot icon17/04/2014
Satisfaction of charge 7 in full
dot icon04/04/2014
Full accounts made up to 2013-07-31
dot icon04/04/2014
Registration of charge 0364560014
dot icon04/04/2014
Registration of charge 0364560016
dot icon04/04/2014
Registration of charge 0364560015
dot icon05/08/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon22/05/2013
Appointment of Mr Jarlath Gabriel Austin as a director
dot icon29/04/2013
Full accounts made up to 2012-07-31
dot icon26/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon03/05/2012
Full accounts made up to 2011-07-31
dot icon02/08/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon01/08/2011
Annual return made up to 2010-06-25 with full list of shareholders
dot icon01/08/2011
Director's details changed for William Thomas Carlisle on 2010-06-25
dot icon26/07/2011
Annual return made up to 2009-06-25 with full list of shareholders
dot icon27/04/2011
Annual return made up to 2008-06-25 with full list of shareholders
dot icon27/04/2011
Annual return made up to 2007-06-25 with full list of shareholders
dot icon21/04/2011
Accounts for a medium company made up to 2010-07-31
dot icon15/12/2010
Miscellaneous
dot icon13/04/2010
Accounts for a medium company made up to 2009-07-31
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 13
dot icon07/07/2009
31/07/08 annual accts
dot icon23/07/2008
Change of dirs/sec
dot icon03/07/2008
Mortgage satisfaction
dot icon09/06/2008
Mortgage satisfaction
dot icon09/06/2008
31/07/07 annual accts
dot icon22/01/2008
Mortgage satisfaction
dot icon21/01/2008
Mortgage satisfaction
dot icon21/01/2008
Mortgage satisfaction
dot icon21/01/2008
Mortgage satisfaction
dot icon02/01/2008
Particulars of a mortgage charge
dot icon02/01/2008
Particulars of a mortgage charge
dot icon11/09/2007
Statutory declaration
dot icon30/05/2007
31/07/06 annual accts
dot icon10/01/2007
Change of dirs/sec
dot icon10/01/2007
Change of dirs/sec
dot icon23/08/2006
31/07/05 annual accts
dot icon29/06/2006
25/06/06 annual return shuttle
dot icon24/03/2006
Particulars of a mortgage charge
dot icon24/03/2006
Particulars of a mortgage charge
dot icon24/03/2006
Particulars of a mortgage charge
dot icon24/03/2006
Particulars of a mortgage charge
dot icon09/01/2006
Particulars of a mortgage charge
dot icon20/09/2005
31/07/04 annual accts
dot icon17/09/2005
25/06/05 annual return shuttle
dot icon14/12/2004
Particulars of a mortgage charge
dot icon22/11/2004
Mortgage cert for 402
dot icon11/11/2004
Particulars of a mortgage charge
dot icon05/07/2004
25/06/04 annual return shuttle
dot icon05/07/2004
25/06/03 annual return shuttle
dot icon17/06/2004
31/07/03 annual accts
dot icon05/09/2003
Particulars of a mortgage charge
dot icon03/09/2003
Change of dirs/sec
dot icon03/09/2003
Change of dirs/sec
dot icon24/01/2003
31/07/02 annual accts
dot icon24/06/2002
25/06/02 annual return shuttle
dot icon20/06/2002
Particulars of a mortgage charge
dot icon11/05/2002
31/07/01 annual accts
dot icon14/03/2002
Return of allot of shares
dot icon14/03/2002
Return of allot of shares
dot icon06/07/2001
25/06/01 annual return shuttle
dot icon07/04/2001
31/07/00 annual accts
dot icon15/06/2000
25/06/00 annual return shuttle
dot icon10/11/1999
Particulars of a mortgage charge
dot icon13/09/1999
Change in sit reg add
dot icon10/08/1999
Change of dirs/sec
dot icon10/08/1999
Change of dirs/sec
dot icon10/08/1999
Change of ARD
dot icon10/08/1999
Change of dirs/sec
dot icon25/06/1999
Incorporation
dot icon25/06/1999
Pars re dirs/sit reg off
dot icon25/06/1999
Decln complnce reg new co
dot icon25/06/1999
Articles
dot icon25/06/1999
Memorandum

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D & W CARLISLE LTD

D & W CARLISLE LTD is an(a) Active company incorporated on 25/06/1999 with the registered office located at 18-20 Lisburn Street, Ballynahinch BT24 8BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & W CARLISLE LTD?

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D & W CARLISLE LTD is currently Active. It was registered on 25/06/1999 .

Where is D & W CARLISLE LTD located?

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D & W CARLISLE LTD is registered at 18-20 Lisburn Street, Ballynahinch BT24 8BD.

What does D & W CARLISLE LTD do?

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D & W CARLISLE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for D & W CARLISLE LTD?

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The latest filing was on 04/11/2025: Accounts for a medium company made up to 2025-01-31.