Company Information for CARLISLE CONSTRUCTION MATERIALS LIMITED
GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY, MILLENNIUM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 7DW,
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Company Registration Number
01374446
Private Limited Company
Active |
Company Name | ||
---|---|---|
CARLISLE CONSTRUCTION MATERIALS LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY MILLENNIUM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 7DW Other companies in NG19 | ||
Previous Names | ||
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Company Number | 01374446 | |
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Company ID Number | 01374446 | |
Date formed | 1978-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB716692513 |
Last Datalog update: | 2024-12-05 16:35:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLISLE CONSTRUCTION MATERIALS, LLC | 11605 N COMMUNITY HOUSE RD STE 600 CHARLOTTE NC 28277 | Active | Company formed on the 2000-10-27 | |
CARLISLE CONSTRUCTION MATERIALS INCORPORATED | Delaware | Unknown | ||
CARLISLE CONSTRUCTION MATERIALS INCORPORATED | Georgia | Unknown | ||
CARLISLE CONSTRUCTION MATERIALS INCORPORATED | California | Unknown | ||
CARLISLE CONSTRUCTION MATERIALS INCORPORATED | Georgia | Unknown | ||
CARLISLE CONSTRUCTION MATERIALS LLC | Georgia | Unknown | ||
CARLISLE CONSTRUCTION MATERIALS INCORPORATED | South Dakota | Unknown | ||
CARLISLE CONSTRUCTION MATERIALS INCORPORATED | Mississippi | Unknown | ||
CARLISLE CONSTRUCTION MATERIALS INCORPORATED | Idaho | Unknown | ||
CARLISLE CONSTRUCTION MATERIALS INCORPORATED | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALLEN TICHAONA MOTSI |
||
TITUS BALL |
||
DUNCAN HAMISH KIRKWOOD |
||
MICHAEL L ROBERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONNO ALEXANDER FOKKINGA |
Company Secretary | ||
RENÉ ANTHONIUS JOHANNES VAN SCHAIK |
Company Secretary | ||
THIERRY ROGER JACOT-GUILLARMOD |
Director | ||
GERARDUS MAJELLA MARIA MORSSINK |
Director | ||
PAUL MAURITIUS BOER |
Company Secretary | ||
PAUL MAURITIUS BOER |
Director | ||
WILTON SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD TONKS |
Director | ||
JOHAN NABORN |
Director | ||
ENTERPRISE ADMINISTRATION LIMITED |
Company Secretary | ||
THOMAS ALLARDICE |
Director | ||
PACESEED LIMITED |
Company Secretary | ||
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
JOHN BURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCELLA TYRE FILL SYSTEMS LIMITED | Director | 2017-12-14 | CURRENT | 2000-12-22 | Active - Proposal to Strike off | |
CARLISLE INTERCONNECT TECHNOLOGIES LTD | Director | 2017-12-13 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
ADSHEAD RATCLIFFE INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1950-12-28 | Active - Proposal to Strike off | |
ADSHEAD RATCLIFFE & COMPANY,LIMITED | Director | 2017-12-13 | CURRENT | 1944-06-20 | Active | |
ARBO (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 2007-05-17 | Active | |
RAYDEX/CDT LIMITED | Director | 2017-12-11 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
CARLISLE HOLDING LIMITED | Director | 2017-12-11 | CURRENT | 2000-04-05 | Active | |
CARLISLE INTERNATIONAL HOLDINGS LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ADSHEAD RATCLIFFE INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1950-12-28 | Active - Proposal to Strike off | |
ARBO (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2007-05-17 | Active | |
ADSHEAD RATCLIFFE & COMPANY,LIMITED | Director | 2017-01-31 | CURRENT | 1944-06-20 | Active | |
TENENCIA LIMITED | Director | 2018-06-01 | CURRENT | 2004-03-24 | Active | |
CARLISLE GLOBAL LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
ACCELLA TYRE FILL SYSTEMS LIMITED | Director | 2017-12-14 | CURRENT | 2000-12-22 | Active - Proposal to Strike off | |
CARLISLE INTERCONNECT TECHNOLOGIES LTD | Director | 2017-12-13 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
ADSHEAD RATCLIFFE INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1950-12-28 | Active - Proposal to Strike off | |
ADSHEAD RATCLIFFE & COMPANY,LIMITED | Director | 2017-12-13 | CURRENT | 1944-06-20 | Active | |
ARBO (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 2007-05-17 | Active | |
RAYDEX/CDT LIMITED | Director | 2017-12-11 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
CARLISLE HOLDING LIMITED | Director | 2017-12-11 | CURRENT | 2000-04-05 | Active | |
CARLISLE INTERNATIONAL HOLDINGS LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
CARLISLE FLUID TECHNOLOGIES UK LIMITED | Director | 2015-03-27 | CURRENT | 2011-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 280 Bishopsgate London EC2M 4AG | ||
Change of details for Carlisle Global Ii Limited as a person with significant control on 2024-11-01 | ||
DIRECTOR APPOINTED MR RUSSELL MARTIN WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN RODNEY REID | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY PAIGE KAMIENSKI | ||
DIRECTOR APPOINTED MR JAMES RYAN ARMSTRONG | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Carlisle Global Ii Limited as a person with significant control on 2019-11-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAMISH KIRKWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KELLY PAIGE KAMIENSKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TITUS BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED IAN RODNEY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL L ROBERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr. Duncan Hamish Kirkwood on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED TITUS BALL | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of René Anthonius Johannes Van Schaik on 2016-12-31 | |
AP03 | Appointment of Mr Allen Tichaona Motsi as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Onno Alexander Fokkinga on 2016-12-31 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 561000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 561000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM Unit 4a Isabella Court Millennium Business Park Mansfield Nottinghamshire NG19 7JZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY ROGER JACOT-GUILLARMOD | |
AP01 | DIRECTOR APPOINTED MR. DUNCAN HAMISH KIRKWOOD | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 561000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS MORSSINK | |
AP01 | DIRECTOR APPOINTED MR. THIERRY ROGER JACOT-GUILLARMOD | |
AP03 | Appointment of Mr. René Anthonius Johannes Van Schaik as company secretary | |
RES15 | CHANGE OF NAME 10/12/2013 | |
CERTNM | Company name changed hertalan (uk) LIMITED\certificate issued on 19/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 561000 | |
AR01 | 30/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ONNO FOKKINGA FOKKINGA / 26/12/2011 | |
AR01 | 30/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ONNO FOKKINGA FOKKINGA / 15/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 04/04/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM LOWMOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DE | |
288a | SECRETARY APPOINTED MR ONNO FOKKINGA FOKKINGA | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL BOER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BOER | |
363a | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/12/05--------- £ SI 560000@1=560000 £ IC 1000/561000 | |
123 | NC INC ALREADY ADJUSTED 28/12/05 | |
RES04 | £ NC 20000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE AND GUARANTEE | Satisfied | FORTIS BANK SA-NV | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
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 CARLISLE CONSTRUCTION MATERIALS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Stock in hand-Inventory system |
Derbyshire County Council | |
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Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Stock in hand-Inventory system |
Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |