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

CARLAC GROUP HOLDINGS LIMITED

UNITS 16-17 ASHFIELD WAY, WHITEHALL ROAD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB,
Company Registration Number
01149528
Private Limited Company
Active

Company Overview

About Carlac Group Holdings Ltd
CARLAC GROUP HOLDINGS LIMITED was founded on 1973-12-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Carlac Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARLAC GROUP HOLDINGS LIMITED
 
Legal Registered Office
UNITS 16-17 ASHFIELD WAY
WHITEHALL ROAD INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS12 5JB
Other companies in LS12
 
Filing Information
Company Number 01149528
Company ID Number 01149528
Date formed 1973-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 11:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLAC GROUP HOLDINGS LIMITED
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Company Officers of CARLAC GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT LONG
 Company Secretary 2013-07-04
MELANIE FIRTH
 Director 1991-12-13
NEIL FIRTH
 Director 1991-12-13
MARK ROBERT LONG
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WOOD
 Company Secretary 1996-09-05 2013-07-04
GILES CHURCH
 Director 2004-07-13 2009-09-30
JOAN CHURCH
 Director 1991-12-13 2004-07-13
JACQUELINE GREENWOOD
 Company Secretary 1991-12-13 1996-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE FIRTH YORKSHIRE PANEL BEATING COMPANY LIMITED Director 2004-07-13 CURRENT 1947-01-15 Dissolved 2015-10-27
MELANIE FIRTH I. & J. PROPERTIES LIMITED Director 1992-12-13 CURRENT 1981-01-14 Dissolved 2015-10-27
MELANIE FIRTH CARLAC LIMITED Director 1991-12-13 CURRENT 1969-06-04 Active
NEIL FIRTH CUCKOO NEST PROPERTIES LIMITED Director 2012-05-21 CURRENT 2007-07-02 Active
NEIL FIRTH CARLAC GROUP LIMITED Director 2004-07-13 CURRENT 2004-07-05 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 LIMITED Director 1991-12-13 CURRENT 1969-06-04 Active
MARK ROBERT LONG CARLAC LIMITED Director 2016-08-01 CURRENT 1969-06-04 Active
MARK ROBERT LONG CARLAC GROUP LIMITED Director 2016-08-01 CURRENT 2004-07-05 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
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR MARK ROBERT LONG
2016-06-23AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FIRTH / 31/12/2015
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 31/12/2015
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 011495280003
2015-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011495280002
2015-06-30SH20Statement by Directors
2015-06-30CC04Statement of company's objects
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30SH19Statement of capital on 2015-06-30 GBP 100
2015-06-30CAP-SSSolvency Statement dated 11/06/15
2015-06-30RES06REDUCE ISSUED CAPITAL 11/06/2015
2015-06-30RES01ADOPT ARTICLES 30/06/15
2015-06-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 37516
2015-01-07AR0113/12/14 ANNUAL RETURN FULL LIST
2014-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 37516
2013-12-31AR0113/12/13 ANNUAL RETURN FULL LIST
2013-11-18AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-04AP03Appointment of Mr Mark Robert Long as company secretary
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WOOD
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011495280002
2013-01-15AR0113/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-17AR0113/12/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0113/12/10 FULL LIST
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 01/11/2010
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-18AR0113/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 01/11/2009
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GILES CHURCH
2009-02-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-14363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-01-05288cDIRECTOR'S PARTICULARS CHANGED
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-09-01225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-24363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-09363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-01-19363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: CARR HOUSE WATER LANE HALIFAX HX2 6TN
1996-09-10288NEW SECRETARY APPOINTED
1996-09-10288SECRETARY RESIGNED
1996-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-01363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-11363sRETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1995-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-28363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARLAC GROUP HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARLAC GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLAC GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CARLAC GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLAC GROUP HOLDINGS 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 (99999 - Dormant Company) as CARLAC GROUP HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARLAC GROUP HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS12 5JB