A.J.Carlier & Sons Limited
Company Profile
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MicroA.j.carlier & Sons Limited
00579772•Private Limited With Share Capital
4 Blacksmiths Lane, Egginton, Derby, DE656HF
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Incorporated
11/03/1957
Company Age
69 years
Directors
4
Employees
4
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
A.j.carlier & Sons Limited (00579772) is a private limited with share capital incorporated on 11/03/1957 (69 years old) and registered in derby, DE656HF. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 11/03/1957
DE656HF
4 employees
Financial Overview
Total Assets
£110.0K
Liabilities
£17.5K
Net Assets
£92.5K
Cash
£94.8K
Key Metrics
4
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:27-11-2025
Capital Cancellation Shares
Category:Capital
Date:27-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Capital Cancellation Shares
Category:Capital
Date:12-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Capital
Date:10-10-2002
Resolution
Category:Resolution
Date:10-10-2002
Resolution
Category:Resolution
Date:10-10-2002
Legacy
Category:Capital
Date:14-05-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:15-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:19-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:27-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:21-04-1996
Resolution
Category:Resolution
Date:13-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:22-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Auditors Resignation Company
Category:Auditors
Date:22-01-1995
Legacy
Category:Annual Return
Date:24-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1994
Legacy
Category:Annual Return
Date:14-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1993
Legacy
Category:Annual Return
Date:19-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1991
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
4 Blacksmiths Lane, Egginton, Derby, Derbyshire, DE656HFRegistered
Mansfield Road, Derby, Derbyshire, DE214AW
Related Companies
1
Contact
4 Blacksmiths Lane, Egginton, Derby, DE656HF