Carlisle Bros. (sandiacre) in Long Eaton NOTTINGHAM

Carlisle Bros. (sandiacre) NOTTINGHAM

Founded in 1963, Carlisle Bros. (sandiacre), classified under reg no. 00756539 is an active company. Currently registered at Lyndhurst 1 Cranmer Street NG10 1NJ, Nottingham the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Benjamin C., Elizabeth F. and Stuart C.. Of them, Stuart C. has been with the company the longest, being appointed on 6 November 1994 and Benjamin C. and Elizabeth F. have been with the company for the least time - from 13 March 2024. As of 14 May 2024, there were 3 ex directors - Jacqueline C., David C. and others listed below. There were no ex secretaries.

Carlisle Bros. (sandiacre) Address / Contact

Office Address	Lyndhurst 1 Cranmer Street
Office Address2	Long Eaton
Town	Nottingham
Post code	NG10 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00756539
Date of Incorporation	Thu, 4th Apr 1963
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	61 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Benjamin C.

Position: Director

Appointed: 13 March 2024

Elizabeth F.

Position: Director

Appointed: 13 March 2024

Stuart C.

Position: Director

Appointed: 06 November 1994

Jacqueline C.

Position: Director

Resigned: 22 July 2019

David C.

Position: Director

Appointed: 30 June 2000

Resigned: 22 January 2023

Terence C.

Position: Director

Appointed: 20 January 1992

Resigned: 22 June 2000

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Stuart C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jacqueline C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart C.

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

David C.

Notified on	6 April 2016
Ceased on	22 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline C.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	265	1 518	4 959	424	1 876
Current Assets	35 239	6 518	9 959	5 424	8 876
Debtors	34 974	5 000	5 000	5 000	7 000
Net Assets Liabilities	196 497	164 182	167 763	171 895	181 118
Other Debtors	5 000	5 000	5 000	5 000	7 000
Property Plant Equipment	320 000	285 000	285 000	285 000	285 000

Other
Amounts Owed By Group Undertakings Participating Interests	29 974
Amounts Owed To Group Undertakings Participating Interests	2 450	2 624	19 966	42 460	64 814
Bank Borrowings Overdrafts	59 806	33 182	33 182	29 041	9 500
Corporation Tax Payable	301	630	840	1 096	1 694
Creditors	63 957	37 836	54 838	73 447	76 858
Net Current Assets Liabilities	-28 718	-31 318	-44 879	-68 023	-67 982
Other Creditors	1 400	1 400	850	850	850
Property Plant Equipment Gross Cost	320 000	285 000	285 000	285 000	285 000
Total Assets Less Current Liabilities	291 282	253 682	240 121	216 977	217 018
Total Increase Decrease From Revaluations Property Plant Equipment		-35 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 26th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 26, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2012 to December 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 10th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 22, 2006 (Director's particulars changed)	annual return
363s	Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (8 pages)
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 22, 2003 (Director's particulars changed)	annual return
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 22, 2003 (Director's particulars changed)	annual return
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (8 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (8 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (8 pages)
363s	Period up to February 18, 1999 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 18, 1999 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 12, 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 12, 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Period up to March 17, 1997 - Annual return with full member list filed on: 17th, March 1997	annual return	Free Download (4 pages)
363s	Period up to March 17, 1997 - Annual return with full member list filed on: 17th, March 1997	annual return	Free Download (4 pages)
363s	Period up to January 12, 1996 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 12, 1996 (Director's particulars changed)	annual return
363s	Period up to January 12, 1996 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (6 pages)
363s	Period up to February 2, 1995 - Annual return with full member list filed on: 2nd, February 1995	annual return
363s	Period up to February 2, 1995 - Annual return with full member list filed on: 2nd, February 1995	annual return	Free Download
363(288)	Annual return drawn up to February 2, 1995 (Location of register of members address changed)	annual return
363s	Period up to January 31, 1994 - Annual return with full member list filed on: 31st, January 1994	annual return
363s	Period up to January 31, 1994 - Annual return with full member list filed on: 31st, January 1994	annual return	Free Download
363s	Period up to February 16, 1993 - Annual return with full member list filed on: 16th, February 1993	annual return
363s	Period up to February 16, 1993 - Annual return with full member list filed on: 16th, February 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to February 2, 1992 filed on: 2nd, February 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to February 2, 1992 filed on: 2nd, February 1992	annual return
363a	Period up to March 13, 1991 - Annual return with full member list filed on: 13th, March 1991	annual return	Free Download
363a	Period up to March 13, 1991 - Annual return with full member list filed on: 13th, March 1991	annual return
363	Return made up to 15/01/90; full list of members filed on: 7th, November 1990	annual return
363	Return made up to 15/01/90; full list of members filed on: 7th, November 1990	annual return	Free Download
363	Return made up to 20/01/89; full list of members filed on: 1st, February 1989	annual return
363	Return made up to 20/01/89; full list of members filed on: 1st, February 1989	annual return	Free Download
363	Return made up to 23/02/88; full list of members filed on: 22nd, April 1988	annual return	Free Download
363	Return made up to 23/02/88; full list of members filed on: 22nd, April 1988	annual return
363	Return made up to 13/03/87; full list of members filed on: 26th, March 1987	annual return
363	Return made up to 13/03/87; full list of members filed on: 26th, March 1987	annual return	Free Download

Carlisle Bros. (sandiacre) NOTTINGHAM

Carlisle Bros. (sandiacre) Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Elizabeth F.

Stuart C.

Jacqueline C.

David C.

Terence C.

People with significant control

Annual reports financial information

Company filings

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