Carmalor Holdings Limited in Bassingham LINCOLN

Carmalor Holdings Limited LINCOLN

Founded in 2003, Carmalor Holdings, classified under reg no. 04826052 is an active company. Currently registered at 64 Lincoln Road LN5 9JR, Lincoln the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Mark B., appointed on 9 July 2003. In addition, a secretary was appointed - Mark B., appointed on 9 July 2003. As of 18 April 2024, there were 4 ex directors - Ian W., Julie J. and others listed below. There were no ex secretaries.

Carmalor Holdings Limited Address / Contact

Office Address	64 Lincoln Road
Office Address2	Bassingham
Town	Lincoln
Post code	LN5 9JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04826052
Date of Incorporation	Wed, 9th Jul 2003
Industry	Activities of head offices
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Mark B.

Position: Director

Appointed: 09 July 2003

Mark B.

Position: Secretary

Appointed: 09 July 2003

Ian W.

Position: Director

Appointed: 01 August 2005

Resigned: 23 May 2018

Julie J.

Position: Director

Appointed: 01 August 2005

Resigned: 12 December 2008

Mark J.

Position: Director

Appointed: 09 July 2003

Resigned: 02 June 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 July 2003

Resigned: 09 July 2003

Nigel C.

Position: Director

Appointed: 09 July 2003

Resigned: 27 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 09 July 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Carmalor Holdings (2005) Ltd from Newark, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Carmalor Holdings (2005) Ltd

The Coach House Savile Court, Main Street, Eakring, Newark, NG22 0BL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	04496446
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	2 000

Balance Sheet
Debtors	2 000	2 000	2 000
Current Assets			2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities			2 000	2 000	2 000	2 000	2 000

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	1 000
Shareholder Funds	2 000

Other
Amounts Owed By Related Parties	2 000	2 000	2 000
Net Current Assets Liabilities	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Total Assets Less Current Liabilities	2 000		2 000	2 000	2 000	2 000	2 000
Creditors Due Within One Year
Investments Fixed Assets
Number Shares Allotted	1 000
Par Value Share	1
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid	1 000
Share Premium Account

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 17th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 17th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 7th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 15th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, April 2016	accounts	Free Download (7 pages)
SH01	Capital declared on March 22, 2016: 1031000.00 GBP filed on: 19th, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, March 2016	resolution	Free Download
SH20	Statement by Directors filed on: 23rd, March 2016	capital	Free Download
SH19	Capital declared on March 23, 2016: 1000.00 GBP filed on: 23rd, March 2016	capital	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, March 2016	resolution	Free Download
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2014: 10000.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 7, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 7, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 16th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 7, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 6th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 8, 2008 filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 24th, April 2008	accounts	Free Download (12 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2006	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, February 2006	resolution	Free Download (1 page)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 11th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 11th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on August 4, 2003. Value of each share 1 £, total number of shares: 10001. filed on: 29th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on August 4, 2003. Value of each share 1 £, total number of shares: 10001. filed on: 29th, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2003	incorporation	Free Download (19 pages)

Carmalor Holdings Limited LINCOLN

Carmalor Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Mark B.

Ian W.

Julie J.

Mark J.

Waterlow Nominees Limited

Nigel C.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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