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CARLECTRICS LIMITED

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

Company details

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

CARLECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00463077
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.04
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU
Form type: AD01
Date: 2013.11.26
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2010.02.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTS, EN5 5SU
Form type: 287
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8AP
Form type: 287
Date: 2006.03.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/99
Form type: 363(287)
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1998.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, 41 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RN
Form type: 287
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/96 FROM:, 39 GALLEY LANE, BARNET, HERTFORDSHIRE, EN5 4AR
Form type: 287
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.02.04

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Company directors and board members:

NICHOLAS ANDREW PALMER (current)
Secretary, COMPANY DIRECTOR, 1998.05.14
15 THEOBALDS AVENUE , LONDON
N12 8QG
SARAH LOUISE INGRAM (current)
Director, ADMINISTRATOR, 1999.07.01
FOLLYFOOT FARM WOODFIELD LANE , HATFIELD
AL9 6JJ, HERTFORDSHIRE
NICHOLAS ANDREW PALMER (current)
Director, 1998.05.14
15 THEOBALDS AVENUE , LONDON
N12 8QG
ALEXANDER PALMER (resigned)
Secretary, 1992.11.01 - 1996.05.22
39 GALLEY LANE ARKLEY , BARNET
EN5 4AR, HERTFORDSHIRE
WILLIAM PALMER (resigned)
Secretary, 1991.11.28 - 1992.11.01
8 SMUGGLERS WOOD ROAD , CHRISTCHURCH
BH23 4PL, DORSET
ALEXANDER PALMER (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.28 - 1996.05.22
39 GALLEY LANE ARKLEY , BARNET
EN5 4AR, HERTFORDSHIRE
WILLIAM DOUGLAS PALMER (resigned)
Director, ELECTRICAL ENGINEER, 1973.04.03 - 1999.11.13
KABUL BARNET ROAD ARKLEY , BARNET
EN5 3LJ, HERTFORDSHIRE
WILLIAM PALMER (resigned)
Director, ELECTRICAL ENGINEER, 1949.01.04 - 1999.11.13
8 SMUGGLERS WOOD ROAD , CHRISTCHURCH
BH23 4PL, DORSET
Date 2015.01.31
Shareholder Funds £ 615,644
Profit Loss Account Reserve £ 41,367
Revaluation Reserve £ 564,277
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 615,644
Net Current Assets Liabilities £ 15,644
Creditors Due Within One Year £ 22,859
Cash Bank In Hand £ 38,503
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

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Information about the Private Limited Company CARLECTRICS 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: 2016.05.06. Reload the data