About

Registered Number: 00258350
Date of Incorporation: 10/08/1931 (93 years and 8 months ago)
Company Status: Active
Registered Address: 105 Warwick Road, Carlisle, Cumbria, CA1 1EA

 

Based in Cumbria, Thomas Baty & Sons (Carlisle) Ltd was founded on 10 August 1931, it has a status of "Active". The current directors of Thomas Baty & Sons (Carlisle) Ltd are listed as Davis, Ursula Rosemary, Davis, William Thomas Woodbridge in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Ursula Rosemary N/A - 1
DAVIS, William Thomas Woodbridge N/A 15 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 19 November 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 06 July 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 26 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 11 August 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 18 June 2002
287 - Change in situation or address of Registered Office 24 April 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 16 November 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 16 December 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 19 December 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 14 November 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 01 December 1995
RESOLUTIONS - N/A 17 October 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 15 September 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 07 October 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 10 November 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 24 December 1990
363 - Annual Return 24 December 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
363 - Annual Return 17 January 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 07 December 1987
AA - Annual Accounts 07 December 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 February 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.