Company Information for CARLYLE PARTS & SERVICE LIMITED
5 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
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Company Registration Number
03666290
Private Limited Company
Active |
Company Name | |
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CARLYLE PARTS & SERVICE LIMITED | |
Legal Registered Office | |
5 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ Other companies in B70 | |
Company Number | 03666290 | |
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Company ID Number | 03666290 | |
Date formed | 1998-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:02:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RANDOLPH TURTON |
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NEIL EVANS BOTTRILL |
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JOHN RANDOLPH TURTON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DAVID WAILING |
Director | ||
JOANNA LINDSEY CLARKE |
Company Secretary | ||
JOANNA LINDSEY CLARKE |
Director | ||
JACQUELINE FISHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.S.V BUSPARTS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
CHRIS BENSON SIGNS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
CARLYLE METAL GOODS LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1998-09-24 | Liquidation | |
LAMOGA LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
CARLYLE EXPORTS LIMITED | Company Secretary | 1998-06-02 | CURRENT | 1998-06-02 | Liquidation | |
BUS GLASS LIMITED | Company Secretary | 1993-12-06 | CURRENT | 1993-11-29 | Active | |
CARLYLE LIMITED | Company Secretary | 1992-11-05 | CURRENT | 1990-11-05 | In Administration/Administrative Receiver | |
CARLYLE INVESTMENT PROPERTIES LIMITED | Company Secretary | 1992-06-26 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
BUSPARTS LIMITED | Company Secretary | 1992-06-08 | CURRENT | 1990-06-08 | Liquidation | |
CARLYLE INVESTMENTS LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1987-08-28 | Liquidation | |
RSCBG LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
NCB GLAZING (YORKSHIRE) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Dissolved 2017-09-26 | |
NCB GLAZING (NORTHERN) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
NCB GLAZING (MIDLANDS) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
NCB GLAZING (SOUTHERN) LIMITED | Director | 2016-10-23 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
CARLYLE BUS & COACH GLAZING LIMITED | Director | 2016-07-15 | CURRENT | 2015-08-08 | Active | |
SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
P.S.V BUSPARTS LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
BUS GLASS LIMITED | Director | 2001-06-08 | CURRENT | 1993-11-29 | Active | |
CARLYLE EXPORTS LIMITED | Director | 2001-06-08 | CURRENT | 1998-06-02 | Liquidation | |
BUSPARTS LIMITED | Director | 2001-06-08 | CURRENT | 1990-06-08 | Liquidation | |
CARLYLE INVESTMENT PROPERTIES LIMITED | Director | 2001-06-08 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
CARLYLE METAL GOODS LIMITED | Director | 2001-06-08 | CURRENT | 1998-09-24 | Liquidation | |
LAMOGA LIMITED | Director | 2001-06-08 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
CARLYLE LIMITED | Director | 2000-06-23 | CURRENT | 1990-11-05 | In Administration/Administrative Receiver | |
CARLYLE INVESTMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1987-08-28 | Liquidation | |
RSCBG LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
RE-GLAZE LIMITED | Director | 2018-05-31 | CURRENT | 2005-06-11 | Active | |
B2KJ LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
NCB GLAZING (YORKSHIRE) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Dissolved 2017-09-26 | |
NCB GLAZING (NORTHERN) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
NCB GLAZING (MIDLANDS) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
NCB GLAZING (SOUTHERN) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
CARLYLE BUS & COACH GLAZING LIMITED | Director | 2016-07-15 | CURRENT | 2015-08-08 | Active | |
SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
READY MADE BUILDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-07 | Liquidation | |
THE SCIENCE EQUIPMENT COMPANY LIMITED | Director | 2012-07-18 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
LASCELLS LIMITED | Director | 2012-03-20 | CURRENT | 1997-04-09 | Active | |
P.S.V BUSPARTS LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
CHRIS BENSON SIGNS LTD | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
SCICHEM UK LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
CARLYLE METAL GOODS LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-24 | Liquidation | |
LAMOGA LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
CARLYLE EXPORTS LIMITED | Director | 1998-06-02 | CURRENT | 1998-06-02 | Liquidation | |
BUS GLASS LIMITED | Director | 1993-12-06 | CURRENT | 1993-11-29 | Active | |
CARLYLE LIMITED | Director | 1992-11-05 | CURRENT | 1990-11-05 | In Administration/Administrative Receiver | |
CARLYLE INVESTMENT PROPERTIES LIMITED | Director | 1992-06-26 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
BUSPARTS LIMITED | Director | 1992-06-08 | CURRENT | 1990-06-08 | Liquidation | |
CARLYLE INVESTMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1987-08-28 | Liquidation |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Lpw (Europe) Ltd as a person with significant control on 2023-01-05 | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL England | ||
Director's details changed for Mr Laurie Paul Moon on 2023-01-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DENISE MOON on 2023-01-05 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DENISE MOON on 2022-08-02 | |
CH01 | Director's details changed for Mr Laurie Paul Moon on 2022-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AP03 | Appointment of Mrs Susan Denise Moon as company secretary on 2019-08-22 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS BOTTRILL | |
TM02 | Termination of appointment of John Randolph Turton on 2019-08-21 | |
AP01 | DIRECTOR APPOINTED MR LAURIE PAUL MOON | |
PSC07 | CESSATION OF JOHN RANDOLPH TURTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lpw (Europe) Ltd as a person with significant control on 2019-08-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | Return made up to 12/11/08; full list of members | |
363a | Return made up to 12/11/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | Return made up to 12/11/06; full list of members | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 | |
CERTNM | COMPANY NAME CHANGED CARLYLE BUS & COACH LIMITED CERTIFICATE ISSUED ON 13/05/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CARLYLE BUS & COACH COMPANY LIMI TED CERTIFICATE ISSUED ON 01/02/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/99 | |
CERTNM | COMPANY NAME CHANGED FORAY 1191 LIMITED CERTIFICATE ISSUED ON 19/01/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLYLE PARTS & SERVICE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |