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CARLINGWOOD LIMITED

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

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

CARLINGWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00918894
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about CARLINGWOOD LIMITED. Our website makes it possible to view other available documents related to CARLINGWOOD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 477 BUXTON ROAD, GREAT MOOR, STOCKPORT, CHESHIRE, SK2 7HE
Form type: AD01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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AMENDING 288A - DOB CORRECTION MARJORIE KIDD
Form type: MISC
Date: 2012.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN CHARLOTTE EVANS / 12/01/2012
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORY KIDD / 12/01/2012
Form type: CH03
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RORY JOHN GARETH KIDD / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY KIDD / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MEGAN CHARLOTTE EVANS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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S366A DISP HOLDING AGM 13/12/99
Form type: ELRES
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/99
Document type: ANNOTATION
Date: 2000.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/99
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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S366A DISP HOLDING AGM 09/12/98
Form type: ELRES
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/12/98
Form type: ELRES
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/12/98
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S366A DISP HOLDING AGM 16/12/97
Form type: ELRES
Date: 1998.02.02
£2.95
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S386 DISP APP AUDS 16/12/97
Form type: ELRES
Date: 1998.02.02
£2.95
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S252 DISP LAYING ACC 16/12/97
Form type: ELRES
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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ADOPT MEM AND ARTS 22/07/96
Form type: WRES01
Date: 1997.06.11
£2.95
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S252 DISP LAYING ACC 13/12/96
Form type: ELRES
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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S386 DISP APP AUDS 13/12/96
Form type: ELRES
Date: 1997.01.21
£2.95
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S366A DISP HOLDING AGM 13/12/96
Form type: ELRES
Date: 1997.01.21

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Company directors and board members:

MARJORIE KIDD (current)
Secretary, 1991.12.31
THE HYTHE 1 BRIDGE GREEN PRESTBURY , MACCLESFIELD
SK10 4HR, CHESHIRE
MARJORY KIDD (current)
Director, SECRETARY, 1991.12.31
THE HYTHE 1 BRIDGE GREEN PRESTBURY , MACCLESFIELD
SK10 4HR, CHESHIRE
RORY JOHN GARETH KIDD (current)
Director, DOCTOR, 1995.01.01
5 WOODCOCK FOLD ECCLESTON , CHORLEY
PR7 5UL, LANCASHIRE
MEGAN CHARLOTTE ROE-EVANS (current)
Director, SOLICITOR, 1995.01.01
17 BUTLEY LANES PRESTBURY , MACCLESFIELD
SK10 4HU, CHESHIRE
GEOFFREY JOHN KIDD (resigned)
Director, ENGINEER, 1991.12.31 - 1998.09.30
THE HYTHE 1 BRIDGE GREEN PRESTBURY , MACCLESFIELD
SK10 4HR, CHESHIRE

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Information about the Private Limited Company CARLINGWOOD 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: 2016.06.17. Reload the data