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CARLAC LIMITED

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

Company details

UNITS 16-17 ASHFIELD WAY, WHITEHALL ROAD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB

CARLAC LIMITED on the map

Company type: Private Limited Company
Company number: 00955511
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
Company CARLAC LIMITED is a Private Limited Company, registration number 00955511, established in United Kingdom on the 4. June 1969. The company is now active. The company has been in business for 47 years and 6 months. The company is based on UNITS 16-17 ASHFIELD WAY, WHITEHALL ROAD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB. Business of the company CARLAC LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CARLAC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

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

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.14
HSBC BANK PLC
- Outstanding on 2015.08.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.23
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31/12/15 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 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FIRTH / 31/12/2015
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 31/12/2015
Form type: CH01
Date: 2016.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009555110012
Form type: MR01
Date: 2015.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009555110011
Form type: MR01
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009555110010
Form type: MR04
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Form type: TM01
Date: 2013.08.05
£2.95
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SECRETARY APPOINTED MR MARK ROBERT LONG
Form type: AP03
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY DAVID WOOD
Form type: TM02
Date: 2013.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009555110010
Form type: MR01
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 01/11/2010
Form type: CH01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 01/11/2010
Form type: CH03
Date: 2011.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOOD / 01/01/2010
Form type: CH01
Date: 2010.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR GILES CHURCH
Form type: TM01
Date: 2009.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05

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Company directors and board members:

MARK ROBERT LONG (current)
Secretary, 2013.07.04
UNITS 16-17 ASHFIELD WAY WHITEHALL ROAD INDUSTRIAL ESTATE , LEEDS
LS12 5JB, WEST YORKSHIRE
MELANIE FIRTH (current)
Director, SALES EXECUTIVE, 1991.12.13
UNITS 16-17 ASHFIELD WAY WHITEHALL ROAD INDUSTRIAL ESTATE , LEEDS
LS12 5JB, WEST YORKSHIRE
NEIL FIRTH (current)
Director, MANAGING DIRECTOR, 1991.12.13
UNITS 16-17 ASHFIELD WAY WHITEHALL ROAD INDUSTRIAL ESTATE , LEEDS
LS12 5JB, WEST YORKSHIRE
JACQUELINE GREENWOOD (resigned)
Secretary, 1991.12.13 - 1996.09.05
50 MEADOW DRIVE WHEATLEY , HALIFAX
HX3 5JZ, WEST YORKSHIRE
DAVID JOHN WOOD (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.09.05 - 2013.07.04
UNITS 16-17 ASHFIELD WAY WHITEHALL ROAD INDUSTRIAL ESTATE , LEEDS
LS12 5JB, WEST YORKSHIRE
GILES CHURCH (resigned)
Director, SALES DIRECTOR, 1995.07.01 - 2009.09.30
1 GREEN LANE TERRACE NETTLETON HILL COLCAR , HUDDERSFIELD
HD7 4PD
JOAN CHURCH (resigned)
Director, CHAIRMAN-DIRECTOR, 1991.12.13 - 2004.07.13
HOLME COURT 239 WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TY, WEST YORKSHIRE
PAUL RENNARD (resigned)
Director, SALES DIRECTOR, 1991.12.13 - 1993.12.24
207 WYKE LANE WYKE , BRADFORD
BD12 9EL, WEST YORKSHIRE
MICHAEL ROBSON (resigned)
Director, SALES DIRECTOR, 1995.07.01 - 2002.02.08
11 THE GROVE HIPPERHOLME , HALIFAX
HX3 8JN, WEST YORKSHIRE
DAVID JOHN WOOD (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.05 - 2013.08.05
UNITS 16-17 ASHFIELD WAY WHITEHALL ROAD INDUSTRIAL ESTATE , LEEDS
LS12 5JB, WEST YORKSHIRE

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Information about the Private Limited Company CARLAC 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: 2016.06.24. Reload the data