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CARMICHAEL TRADING LIMITED

Learn more about CARMICHAEL TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGVALE, POLICE STATION SQUARE, MILDENHALL, SUFFOLK, IP28 7ER

CARMICHAEL TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00440613
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.12
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
LEGAL CHARGE - Outstanding on 1969.08.15
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
FURTHER CHARGE - Outstanding on 1973.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.11

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN WHITE / 09/01/2016
Form type: CH01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LESLEY WHITE / 09/01/2016
Form type: CH01
Date: 2016.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN WHITE / 09/01/2016
Form type: CH03
Date: 2016.02.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN WHITE / 01/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LESLEY WHITE / 01/10/2009
Form type: CH01
Date: 2010.04.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, INDUSTRIAL ESTATE, MILDENHALL, SUFFOLK, IP28 7AY
Form type: 287
Date: 2005.09.28
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.09.28
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COMPANY NAME CHANGED, ART VENEERS CO.LIMITED(THE), CERTIFICATE ISSUED ON 04/08/05
Form type: CERTNM
Date: 2005.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AAMD
Date: 1997.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08

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Company directors and board members:

MICHAEL ADRIAN WHITE (current)
Secretary, COMPANY DIRECTOR, 1997.04.15
PLAS HALL PONT-Y-PANT , DOLWYDDELAN
LL25 0PJ, CONWY
WALES
CAROLINE LESLEY WHITE (current)
Director, CO DIRECTOR, 1992.04.16
PLAS HALL PONT-Y-PANT , DOLWYDDELAN
LL25 0PJ, CONWY
WALES
MICHAEL ADRIAN WHITE (current)
Director, CO DIRECTOR, 1992.04.16
PLAS HALL PONT-Y-PANT , DOLWYDDELAN
LL25 0PJ, CONWY
WALES
SHIRLEY GRAHAME REED (resigned)
Secretary, 1992.04.16 - 1997.04.15
2 MORGANS CLOSE , HERTFORD
SG13 8BP, HERTFORDSHIRE
LESLIE CHARLES REED (resigned)
Director, CO DIRECTOR, 1992.04.16 - 1997.04.15
2 MORGANS CLOSE , HERTFORD
SG13 8BP, HERTFORDSHIRE
SHIRLEY GRAHAME REED (resigned)
Director, CO DIRECTOR, 1992.04.16 - 1997.04.15
2 MORGANS CLOSE , HERTFORD
SG13 8BP, HERTFORDSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 33
Current Assets £ 2,711
Debtors £ 1,376
Shareholder Funds £ 2,578
Profit Loss Account Reserve £ 1,578
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,578
Net Current Assets Liabilities £ 1,322
Creditors Due Within One Year £ 1,389
Cash Bank In Hand £ 1,085
Stocks Inventory £ 250
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 ordinary shares of £1 each

Companies near to CARMICHAEL TRADING ltd.

Information about the Private Limited Company CARMICHAEL TRADING 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: 2016.05.04. Reload the data