About

Registered Number: 04853550
Date of Incorporation: 01/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 128 Arundel Drive,, Carleton,, Poulton-Le-Fylde,, Lancashire, FY6 7TR

 

Founded in 2003, Carleton Cab Co. Ltd have registered office in Lancashire, it's status at Companies House is "Active". This organisation has 2 directors listed as Smith, Patricia Susan, Smith, Peter Geoffrey at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Patricia Susan 15 August 2003 - 1
SMITH, Peter Geoffrey 15 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 19 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2006
353 - Register of members 01 September 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
225 - Change of Accounting Reference Date 11 September 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
NEWINC - New incorporation documents 01 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.