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Home > England & Wales Companies > CARLAC GROUP LIMITED
Company Information for

CARLAC GROUP LIMITED

16-17 ASHFIELD WAY, WHITEHALL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB,
Company Registration Number
05170731
Private Limited Company
Active

Company Overview

About Carlac Group Ltd
CARLAC GROUP LIMITED was founded on 2004-07-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Carlac Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARLAC GROUP LIMITED
 
Legal Registered Office
16-17 ASHFIELD WAY
WHITEHALL ESTATE
LEEDS
WEST YORKSHIRE
LS12 5JB
Other companies in LS12
 
Filing Information
Company Number 05170731
Company ID Number 05170731
Date formed 2004-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts GROUP
Last Datalog update: 2023-08-06 14:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLAC GROUP LIMITED
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Companies with same name CARLAC GROUP LIMITED
The following companies were found which have the same name as CARLAC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLAC GROUP HOLDINGS LIMITED UNITS 16-17 ASHFIELD WAY WHITEHALL ROAD INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS12 5JB Active Company formed on the 1973-12-05

Company Officers of CARLAC GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT LONG
 Company Secretary 2013-07-04
MELANIE FIRTH
 Director 2004-07-13
NEIL FIRTH
 Director 2004-07-13
MARK ROBERT LONG
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WOOD
 Company Secretary 2004-07-13 2013-07-04
GILES CHURCH
 Director 2004-07-13 2009-09-30
ROBERT MALCOLM TURNER
 Company Secretary 2004-07-05 2004-07-13
PHILIP BREWER
 Director 2004-07-05 2004-07-13
ROBERT MALCOLM TURNER
 Director 2004-07-05 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FIRTH CUCKOO NEST PROPERTIES LIMITED Director 2012-05-21 CURRENT 2007-07-02 Active
NEIL FIRTH OMEGA GOLD LIMITED Director 1996-10-15 CURRENT 1995-01-13 Dissolved 2015-10-27
NEIL FIRTH I. & J. PROPERTIES LIMITED Director 1992-12-13 CURRENT 1981-01-14 Dissolved 2015-10-27
NEIL FIRTH YORKSHIRE PANEL BEATING COMPANY LIMITED Director 1991-12-13 CURRENT 1947-01-15 Dissolved 2015-10-27
NEIL FIRTH CARLAC GROUP HOLDINGS LIMITED Director 1991-12-13 CURRENT 1973-12-05 Active
NEIL FIRTH CARLAC LIMITED Director 1991-12-13 CURRENT 1969-06-04 Active
MARK ROBERT LONG CARLAC GROUP HOLDINGS LIMITED Director 2016-08-01 CURRENT 1973-12-05 Active
MARK ROBERT LONG CARLAC LIMITED Director 2016-08-01 CURRENT 1969-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Cancellation of shares. Statement of capital on 2023-12-13 GBP 44,500
2024-01-10Purchase of own shares
2023-07-14CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 513500
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-08-10AP01DIRECTOR APPOINTED MR MARK ROBERT LONG
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 513500
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-12MEM/ARTSARTICLES OF ASSOCIATION
2016-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-05RES12Resolution of varying share rights or name
2016-05-05RES01ADOPT ARTICLES 05/04/2016
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051707310002
2015-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051707310001
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 513500
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 513500
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-11-18AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-17CC04Statement of company's objects
2013-09-17RES01ADOPT ARTICLES 17/09/13
2013-09-17SH0102/09/13 STATEMENT OF CAPITAL GBP 513500
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Melanie Firth on 2013-07-04
2013-07-04AP03SECRETARY APPOINTED MR MARK ROBERT LONG
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID WOOD
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051707310001
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-16AR0105/07/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16AR0105/07/11 FULL LIST
2011-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 26/10/2010
2010-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-19AR0105/07/10 FULL LIST
2010-08-05SH0605/08/10 STATEMENT OF CAPITAL GBP 755
2010-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GILES CHURCH
2009-09-01363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-18363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 72 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NW
2004-10-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-1388(2)RAD 13/07/04--------- £ SI 998@1=998 £ IC 2/1000
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARLAC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLAC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-25 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Intangible Assets
Patents
We have not found any records of CARLAC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLAC GROUP LIMITED
Trademarks
We have not found any records of CARLAC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLAC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARLAC GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARLAC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLAC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLAC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS12 5JB