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ALEXANDER CARUS & SONS LIMITED

Learn more about ALEXANDER CARUS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL

ALEXANDER CARUS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00091182
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.12.12
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ALEXANDER CARUS & SONS LIMITED is a Private Limited Company, registration number 00091182, established in United Kingdom on the 12. December 1906. The company is now active. The company has been in business for 109 years and 11 months. The company is based on 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL. Business of the company ALEXANDER CARUS & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company ALEXANDER CARUS & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.06.01

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 552620
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, GRAFTON HOUSE 81 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ
Form type: AD01
Date: 2013.09.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Form type: TM02
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
Form type: TM01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
Form type: TM01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
Form type: TM01
Date: 2012.07.05
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DIRECTOR APPOINTED MICHAEL HART
Form type: AP01
Date: 2012.07.05
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SECRETARY APPOINTED DEBORAH HART
Form type: AP03
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
Form type: AD01
Date: 2012.07.05
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25/05/12 STATEMENT OF CAPITAL GBP 552620
Form type: SH01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.01
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ADOPT ARTICLES 21/02/2012
Form type: RES01
Date: 2012.03.06
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2012.02.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
Form type: CH01
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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DIRECTOR APPOINTED MR GAVIN HILL
Form type: AP01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009
Form type: CH03
Date: 2009.12.31
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN
Form type: 288b
Date: 2009.05.20
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SECRETARY APPOINTED MR DAVID RILEY STUBBINS
Form type: 288a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR CHARLES ASH
Form type: 288b
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY
Form type: 288b
Date: 2008.03.18
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 1 WESTERN AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE PR7 7NB
Form type: 287
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/06
Form type: 363(287)
Date: 2006.01.12
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22

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Company directors and board members:

DEBORAH HART (current)
Secretary, 2012.05.25
10 BOROUGH ROAD , DARWEN
BB3 1PL, LANCASHIRE
MICHAEL HART (current)
Director, PROPERTY DEVELOPER, 2012.05.25
10 BOROUGH ROAD , DARWEN
BB3 1PL, LANCASHIRE
BRIAN JEFFREY HORABIN (resigned)
Secretary, 1997.12.18 - 2009.04.30
4 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
RAYMOND ROBERT MORRIS (resigned)
Secretary, 1990.12.13 - 1997.12.18
293 CHURCH ROAD ST ANNES , LYTHAM ST ANNES
FY8 3NP, LANCASHIRE
DAVID RILEY STUBBINS (resigned)
Secretary, ACCOUNTANT, 2009.04.30 - 2012.05.25
GRAFTON HOUSE 81 CHORLEY OLD ROAD , BOLTON
BL1 3AJ, LANCASHIRE
CHARLES BRUCE ASH (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.02.01 - 2008.04.30
7 PENWORTHAM COURT PENWORTHAM , PRESTON
PR1 9YX, LANCASHIRE
GRAHAM MARTIN BRINDLEY (resigned)
Director, SURGICAL DRESSINGS MANUFACTURE, 1991.02.01 - 2008.03.07
9 YEW TREE CLOSE CLAYTON LE DALE , LANCASHIRE
BB1 9HP
JOHN RICHARD BROWN (resigned)
Director, RETIRED SURGICAL DRESSING MANUFACTURED, 1990.12.13 - 1991.02.01
8 MANOR AVENUE PENWORTHAM , PRESTON
PR1 0XE, LANCASHIRE
ALEXANDER MICHAEL CARUS (resigned)
Director, RETIRED SURGICAL DRESSING MANUFACTURER, 1990.12.13 - 1991.02.01
GLOUCESTER HOUSE 28 WINDSOR ROAD , CHORLEY
PR7 1LN, LANCASHIRE
ALEXANDER MICHAEL CARUS (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1990.12.13 - 1997.02.07
GLOUCESTER HOUSE 28 WINDSOR ROAD , CHORLEY
PR7 1LN, LANCASHIRE
DAVID CHARLES CRABTREE (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1990.12.13 - 1997.10.17
SIBBERINGS COTTAGE FLAG LANE PENWORTHAM , PRESTON
PR1 9TP, LANCASHIRE
MICHAEL DAVID FAZAL (resigned)
Director, 2007.11.13 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
GERARD JAMES HAY (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.04.02 - 1999.06.30
17 HARDY CLOSE WESTHOUGHTON , BOLTON
BL5 3BS
JOHN HEMINGWAY (resigned)
Director, RETIRED SURGICAL DRESSING MANUFACTURER, 1990.12.13 - 1991.02.01
5 DENBIGH DRIVE , CLITHEROE
BB7 2BH, LANCASHIRE
BERNARD HESSION (resigned)
Director, SURGICAL DRESSINGS MANUFACTURER, 1991.02.01 - 1992.02.21
147 CHESTNUT DRIVE SOUTH , LEIGH
WN7 3JY, LANCASHIRE
GAVIN HILL (resigned)
Director, COMPANY DIRECTOR, 2010.04.26 - 2012.05.25
GRAFTON HOUSE 81 CHORLEY OLD ROAD , BOLTON
BL1 3AJ, LANCASHIRE
IVAN MARK JACQUES (resigned)
Director, 2007.11.13 - 2010.04.26
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY CHARLES MASON (resigned)
Director, 2012.02.20 - 2012.05.25
GRAFTON HOUSE 81 CHORLEY OLD ROAD , BOLTON
BL1 3AJ, LANCASHIRE
RICHARD MARTIN STEEVES (resigned)
Director, 2007.11.13 - 2012.05.25
GRAFTON HOUSE 81 CHORLEY OLD ROAD , BOLTON
BL1 3AJ, LANCASHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 786,882 - 0.28 % £ 789,059
Tangible Fixed Assets £ 786,882 - 0.28 % £ 789,059
Current Assets £ 1,216,247 + 28.71 % £ 944,918
Tangible Fixed Assets Depreciation £ 10,802 + 135.75 % £ 4,582
Share Premium Account £ 1,007,789 £ 1,007,789
Debtors £ 841,731 - 0.05 % £ 842,167
Shareholder Funds £ 1,599,928 + 3.34 % £ 1,548,197
Profit Loss Account Reserve £ 39,519 + 223.61 % £ 12,212
Called Up Share Capital £ 552,620 £ 552,620
Net Assets Liabilities Including Pension Asset Liability £ 1,599,928 + 3.34 % £ 1,548,197
Total Assets Less Current Liabilities £ 1,608,722 + 3.91 % £ 1,548,197
Net Current Assets Liabilities £ 821,840 + 8.26 % £ 759,138
Creditors Due Within One Year £ 394,407 + 112.3 % £ 185,780
Cash Bank In Hand £ 7,202 + 73.88 % £ 4,142
Stocks Inventory £ 367,314 + 272.5 % £ 98,609
Share Capital Allotted Called Up Paid £ 552,620 £ 552,620
Number Shares Allotted 552620 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 797,684 + 0.51 % £ 793,641
Creditors Due After One Year £ 8,794

Companies near to ALEXANDER CARUS & SONS ltd.

Information about the Private Limited Company ALEXANDER CARUS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data