CARLECTRICS LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
CARLECTRICS LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
CARLECTRICS LIMITED was incorporated 75 years ago on 04/01/1949 and has the registered number: 00463077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARLECTRICS LIMITED was incorporated 75 years ago on 04/01/1949 and has the registered number: 00463077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARLECTRICS LIMITED - HATFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FOLLYFOOT FARM
HATFIELD
HERTFORDSHIRE
AL9 6JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LOUISE INGRAM | Jun 1964 | British | Director | 1999-07-01 | CURRENT |
| MR NICHOLAS ANDREW PALMER | Mar 1962 | British | Director | 1998-05-14 | CURRENT |
| MR NICHOLAS ANDREW PALMER | Mar 1962 | British | Secretary | 1998-05-14 | CURRENT |
| WILLIAM DOUGLAS PALMER | Mar 1935 | British | Director | RESIGNED | |
| MR WILLIAM PALMER | Apr 1912 | British | Director | 1949-01-04 UNTIL 1999-11-13 | RESIGNED |
| MR ALEXANDER PALMER | British | Director | RESIGNED | ||
| MR WILLIAM PALMER | Apr 1912 | British | Secretary | RESIGNED | |
| MR ALEXANDER PALMER | British | Secretary | 1992-11-01 UNTIL 1996-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Ingram | 2021-06-09 | 6/1964 | Hatfield | Ownership of shares 50 to 75 percent |
| Mr Nicholas Andrew Palmer | 2016-04-06 | 2/1962 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carlectrics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-13 | 31-01-2023 | £46,250 Cash £1,006,095 equity |
| Carlectrics Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £34,769 Cash £1,003,925 equity |
| Carlectrics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-01-2021 | £8,704 Cash £1,004,024 equity |
| Carlectrics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-19 | 31-01-2020 | £21,155 Cash £1,014,943 equity |
| Carlectrics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-03 | 31-01-2019 | £8,948 Cash £1,002,733 equity |
| Carlectrics Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-18 | 31-01-2018 | £15,457 Cash £1,010,358 equity |
| Carlectrics Ltd - Accounts to registrar - small 17.2 | 2017-10-10 | 31-01-2017 | £7,542 Cash £999,438 equity |
| Carlectrics Ltd - Abbreviated accounts 16.1 | 2016-10-28 | 31-01-2016 | £40,022 Cash £585,574 equity |
| CARLECTRICS_LIMITED - Accounts | 2015-10-31 | 31-01-2015 | £38,269 Cash £601,509 equity |