Company Information for CARLAC LIMITED
UNITS 16-17 ASHFIELD WAY, WHITEHALL ROAD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB,
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Company Registration Number
00955511
Private Limited Company
Active |
Company Name | |
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CARLAC LIMITED | |
Legal Registered Office | |
UNITS 16-17 ASHFIELD WAY WHITEHALL ROAD INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS12 5JB Other companies in LS12 | |
Company Number | 00955511 | |
---|---|---|
Company ID Number | 00955511 | |
Date formed | 1969-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB183480942 |
Last Datalog update: | 2024-03-06 12:19:29 |
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Registered address | Last known status | Formation 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 | |
CARLAC GROUP LIMITED | 16-17 ASHFIELD WAY WHITEHALL ESTATE LEEDS WEST YORKSHIRE LS12 5JB | Active | Company formed on the 2004-07-05 | |
CARLACAKELAND, LLC | 4750 CHEVY PLACE ORLANDO FL 32811 | Active | Company formed on the 2019-05-21 | |
CARLACAMPBELLHOLDINGS PTY LTD | Active | Company formed on the 2020-10-07 | ||
CARLACCINI GROUP LLC | California | Unknown | ||
CARLACE LLC | 80 ORVILLE DR SUITE 100 Suffolk BOHEMIA NY 11716 | Active | Company formed on the 2021-04-29 | |
CARLACE, INC. | 242 N. WESTMONTE ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 1997-12-26 | |
CARLACHA ACQUISITIONS INC. | 61 LAWRENCE STREET NASSAU UNIONDALE NEW YORK 11553 | Active | Company formed on the 2013-05-09 | |
Carlacio Industries | 2495 East Orangethorpe Avenue,Ste 102 Fullerton CA 92631 | Merged Out | Company formed on the 1985-05-28 | |
Carlacio Landscape, Inc. | 1785 Sampson Ave. Corona CA 91719 | FTB Suspended | Company formed on the 1964-12-02 | |
CARLACK PTY LTD | NSW 2222 | Active | Company formed on the 2014-08-05 | |
CARLACKIE MINISTRIES | Arkansas | Unknown | ||
CARLACKIE TRANSPORTATION INC | Arkansas | Unknown | ||
Carlaco Investments Ltd. | 1500-1874 Scarth St. Regina SK Saskatchewan | Active | Company formed on the 1996-10-03 | |
CARLACO INC | Georgia | Unknown | ||
CARLACO INC | Georgia | Unknown | ||
Carlacom Office Oy | Active | Company formed on the 2010-06-02 | ||
CARLACRAFT LIMITED | 49 RUTLAND ROAD ILFORD IG1 1ER | Active | Company formed on the 2023-12-16 | |
CARLACUNNINGHAMTHOMPSON LLC | 1040 LANCER LANE PROSPER Texas 75078 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-06-20 | |
CARLACY SERVICES INC. | RT #1,BOX 122 - BELPRE OH 45714 | Active | Company formed on the 1990-08-22 |
Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT LONG |
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MELANIE FIRTH |
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NEIL FIRTH |
||
MARK ROBERT LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN WOOD |
Director | ||
DAVID JOHN WOOD |
Company Secretary | ||
GILES CHURCH |
Director | ||
JOAN CHURCH |
Director | ||
MICHAEL ROBSON |
Director | ||
JACQUELINE GREENWOOD |
Company Secretary | ||
PAUL RENNARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE PANEL BEATING COMPANY LIMITED | Director | 2004-07-13 | CURRENT | 1947-01-15 | Dissolved 2015-10-27 | |
I. & J. PROPERTIES LIMITED | Director | 1992-12-13 | CURRENT | 1981-01-14 | Dissolved 2015-10-27 | |
CARLAC GROUP HOLDINGS LIMITED | Director | 1991-12-13 | CURRENT | 1973-12-05 | Active | |
CUCKOO NEST PROPERTIES LIMITED | Director | 2012-05-21 | CURRENT | 2007-07-02 | Active | |
CARLAC GROUP LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-05 | Active | |
OMEGA GOLD LIMITED | Director | 1996-10-15 | CURRENT | 1995-01-13 | Dissolved 2015-10-27 | |
I. & J. PROPERTIES LIMITED | Director | 1992-12-13 | CURRENT | 1981-01-14 | Dissolved 2015-10-27 | |
YORKSHIRE PANEL BEATING COMPANY LIMITED | Director | 1991-12-13 | CURRENT | 1947-01-15 | Dissolved 2015-10-27 | |
CARLAC GROUP HOLDINGS LIMITED | Director | 1991-12-13 | CURRENT | 1973-12-05 | Active | |
CARLAC GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1973-12-05 | Active | |
CARLAC GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2004-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 009555110014 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009555110013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FIRTH / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009555110012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009555110011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009555110010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
AP03 | Appointment of Mr Mark Robert Long as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009555110010 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 01/11/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOOD / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES CHURCH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | ||
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | G E COMMERCIAL FINANCE LIMITED | |
DEED OF ASSIGNMENT BY WAY OF SECURITY OF NON-VESTING DEBTS | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
FIRST FIXED CHARGE & FLOATING CHARGE | Satisfied | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED. | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
WAS REGISTERED PURSUNT TO AN ORDER OF COURT DATED 24/6/82 | Satisfied | LLOYDS BANK LTD | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK LTD |
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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 CARLAC LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as CARLAC LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Workshop and Premises | UNIT 16/17 ASHFIELD WAY WHITEHALL ESTATE WHITEHALL ROAD LOW WORTLEY LEEDS LS12 4AR | 56,500 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |