Company Information for CARLISLE WAREHOUSING LIMITED
1 ST MARYS STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT,
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Company Registration Number
01885949
Private Limited Company
Active |
Company Name | |
---|---|
CARLISLE WAREHOUSING LIMITED | |
Legal Registered Office | |
1 ST MARYS STREET ROSS ON WYE HEREFORDSHIRE HR9 5HT Other companies in HR9 | |
Company Number | 01885949 | |
---|---|---|
Company ID Number | 01885949 | |
Date formed | 1985-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:54:09 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD FREDERICK PARSONS |
||
ANTHONY JOHN LEACH |
||
HOWARD FREDERICK PARSONS |
||
MARY CECILIA ALICE WHITTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY CECILIA ALICE WHITTALL |
Company Secretary | ||
RAYMOND FRANK WHITTALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITTALL WAREHOUSES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1972-02-21 | Active | |
WHITTALL WAREHOUSES (CARLISLE) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1970-06-17 | Active | |
HEREFORD STORAGE LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1970-08-11 | Active | |
HEREFORD MANAGEMENT LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
WHITTALL WAREHOUSES LIMITED | Director | 2006-07-04 | CURRENT | 1972-02-21 | Active | |
WHITTALL WAREHOUSES (CARLISLE) LIMITED | Director | 2006-07-04 | CURRENT | 1970-06-17 | Active | |
HEREFORD STORAGE LIMITED | Director | 2006-07-04 | CURRENT | 1970-08-11 | Active | |
S.T.D. PHARMACEUTICAL PRODUCTS LIMITED | Director | 1990-12-31 | CURRENT | 1967-05-08 | Active | |
VASCULAR PRODUCTS LIMITED | Director | 1990-12-31 | CURRENT | 1977-10-04 | Active - Proposal to Strike off | |
HEREFORD DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1973-11-22 | Active | |
WHITTALL WAREHOUSES LIMITED | Director | 2016-04-05 | CURRENT | 1972-02-21 | Active | |
WHITTALL WAREHOUSES (CARLISLE) LIMITED | Director | 2016-04-05 | CURRENT | 1970-06-17 | Active | |
HEREFORD STORAGE LIMITED | Director | 2016-04-05 | CURRENT | 1970-08-11 | Active | |
BURTON RAIL FREIGHT TERMINAL LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
CARMARTHEN WAREHOUSING LIMITED | Director | 1992-01-12 | CURRENT | 1982-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER DAVID WHITTALL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KATE ELIZABETH MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HOWARD FREDERICK PARSONS | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Mary Cecilia Alice Whittall on 2014-01-03 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Mary Cecilia Alice Whittall on 2011-11-22 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/04/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 33 BRIDGE STREET HEREFORD HR4 9DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 23/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 15/03/95 | |
ORES14 | 249850 @ £1 15/03/95 | |
123 | £ NC 100000/1000000 15/03/95 | |
88(2)R | AD 15/03/95--------- £ SI 249850@1=249850 £ IC 150/250000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
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 WAREHOUSING LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as CARLISLE WAREHOUSING LIMITED are:
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. |