Carlson Carriers Limited in 19 Ashcourt Drive HORNSEA

Carlson Carriers Limited HORNSEA

Carlson Carriers started in year 1997 as Private Limited Company with registration number 03403155. The Carlson Carriers company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hornsea at Carlson Carriers Limited. Postal code: HU18 1HE.

There is a single director in the company at the moment - Tony C., appointed on 14 July 1997. In addition, a secretary was appointed - Julie C., appointed on 25 February 2000. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian C. who worked with the the company until 24 February 2000.

This company operates within the HU18 1HE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1071641 . It is located at Kellys Of Thorne, Moorends, Doncaster with a total of 6 carsand 10 trailers. It has two locations in the UK.

Carlson Carriers Limited Address / Contact

Office Address	Carlson Carriers Limited
Office Address2	19 Ashcourt Drive
Town	Hornsea
Post code	HU18 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03403155
Date of Incorporation	Mon, 14th Jul 1997
Industry	Freight transport by road
End of financial Year	31st January
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Julie C.

Position: Secretary

Appointed: 25 February 2000

Tony C.

Position: Director

Appointed: 14 July 1997

Julie C.

Position: Director

Appointed: 25 February 2000

Resigned: 01 August 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1997

Resigned: 14 July 1997

London Law Services Limited

Position: Nominee Director

Appointed: 14 July 1997

Resigned: 14 July 1997

Brian C.

Position: Secretary

Appointed: 14 July 1997

Resigned: 24 February 2000

Brian C.

Position: Director

Appointed: 14 July 1997

Resigned: 24 February 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Tony C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Julie C. This PSC owns 25-50% shares and has 25-50% voting rights.

Tony C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Julie C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	21 874	49 465	37 811	63 819	100 334

Balance Sheet
Cash Bank In Hand	500	207	271	11	150 600
Cash Bank On Hand					150 600	23 531	12 715	2 434	1	19 038	2 812	36 472
Current Assets	174 893	212 428	210 385	300 713	407 264	349 854	350 524	279 282	233 650	360 876	437 360	463 259
Debtors	174 393	212 221	210 114	300 702	256 664	326 323	337 809	276 848	233 649	341 838	434 548	426 787
Net Assets Liabilities					100 334	29 230	25 949	1 524	2 822	-61 125	-48 930	-67 110
Net Assets Liabilities Including Pension Asset Liability	21 874	49 465	37 810	63 819	100 334
Property Plant Equipment					76 019	50 879	41 851	26 682	22 680	62 675	49 110	52 851
Tangible Fixed Assets	46 501	80 847	100 533	114 768	76 019

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	21 774	49 365	37 710	63 719	100 234
Shareholder Funds	21 874	49 465	37 811	63 819	100 334

Other
Accumulated Depreciation Impairment Property Plant Equipment					79 083	75 809	84 837	54 006	58 008	71 796	85 361	100 120
Average Number Employees During Period						5	3	6	6	6	6	5
Bank Borrowings								25 000	18 742
Bank Overdrafts									7 154
Creditors					28 530	5 852	354 745	18 750	12 484	163 541	111 875	66 249
Creditors Due After One Year	2 940		38 565	69 616	28 530
Creditors Due Within One Year	196 580	234 610	214 437	259 093	339 215
Disposals Decrease In Depreciation Impairment Property Plant Equipment						16 513		36 198
Disposals Property Plant Equipment						29 000		46 000
Finance Lease Liabilities Present Value Total					28 530	5 852				42 708	30 208	30 329
Increase From Depreciation Charge For Year Property Plant Equipment						13 239	9 028	5 367	4 002	13 788	13 565	14 759
Net Current Assets Liabilities	-21 687	-22 182	-4 052	41 620	68 049	-1 892	-4 221	-1 338	-3 065	47 637	23 166	-53 712
Nominal Value Allotted Share Capital							100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid								100	100	100	100	100
Par Value Share		1	1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost					155 102	126 688	126 688	80 688	80 688	134 471	134 471	152 971
Provisions For Liabilities Balance Sheet Subtotal					15 204	13 905	11 681	5 070	4 309	7 896	9 331
Provisions For Liabilities Charges		9 200	20 106	22 953	15 204
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		46 000	58 200	38 622
Tangible Fixed Assets Cost Or Valuation	108 865	154 865	144 480	183 102	155 102
Tangible Fixed Assets Depreciation	62 364	74 018	43 947	68 334	79 083
Tangible Fixed Assets Depreciation Charged In Period		11 654	17 796	24 387	23 655
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			47 867		12 906
Tangible Fixed Assets Disposals			68 585		28 000
Total Additions Including From Business Combinations Property Plant Equipment						586				53 783		18 500
Total Assets Less Current Liabilities	24 814	52 180	96 481	156 388	144 068	48 987	37 630	25 344	19 615	110 312	72 276	-861
Total Borrowings								25 000	92 832	96 277	145 716	143 876
Other Creditors										53 569	115 508	113 547
Capital Employed		40 011	37 810
Fixed Assets	46 501	80 847
Secured Debts	15 000	26 533

Transport Operator Data

Kellys Of Thorne
Address	Moorends
City	Doncaster
Post code	DN8 4JY
Vehicles	3
Trailers	5
J Wardle & Son Ltd
Address	Wardale Industrial Estate , Boothferry Road , Howden
City	Goole
Post code	DN14 7DZ
Vehicles	3
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to Friday 31st July 2020 (was Sunday 31st January 2021). filed on: 8th, July 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to Friday 31st July 2020 (was Sunday 31st January 2021). filed on: 8th, July 2021	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th July 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 11th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th July 2014 filed on: 31st, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th July 2013 filed on: 29th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th July 2012 filed on: 30th, August 2012	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st July 2011 filed on: 15th, May 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 29th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th July 2011 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 30th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th July 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 29th, May 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 10th August 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 10th August 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, April 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 13th August 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th August 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, May 2002	accounts	Free Download (4 pages)
363s	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 18th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 18th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st July 1999 filed on: 11th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st July 1999 filed on: 11th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 19th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 19th, October 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 19th July 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th July 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th August 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 10th August 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 26th August 1998 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 26th August 1998 (Director's particulars changed)	annual return
363s	Period up to Wednesday 26th August 1998 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 26th August 1998 (Director's particulars changed)	annual return

Carlson Carriers Limited HORNSEA

Carlson Carriers Limited Address / Contact

Company Information / Profile

Company staff

Julie C.

Tony C.

Julie C.

London Law Secretarial Limited

London Law Services Limited

Brian C.

Brian C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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