Carlyle Parts & Service Limited

Company Name	Carlyle Parts & Service Limited
Director	Laurie Paul Moon
Company Status	Active
Company Number	03666290
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Laurie Paul Moon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL

Secretary Name	Mrs Susan Denise Moon
Status	Current
Appointed	22 August 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Michael David Wailing
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Bridge House Fish House Lane Stoke Prior Worcestershire B60 4JT

Director Name	Mr John Randolph Turton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitehill Road Kidderminster Worcestershire DY11 6JJ

Secretary Name	Mr John Randolph Turton
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 21 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitehill Road Kidderminster Worcestershire DY11 6JJ

Director Name	Mr Neil Evans Bottrill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 22 August 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Old Timbers Pumphouse Lane Hanbury Bromsgrove Worcestershire B60 4BX

Contact

Website	carlylebusandcoach.co.uk

Location

Registered Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Carlyle PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

3 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
13 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
10 January 2020	Confirmation statement made on 12 November 2019 with updates (5 pages)
23 December 2019	Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019 (2 pages)
25 September 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
27 August 2019	Appointment of Mr Laurie Paul Moon as a director on 22 August 2019 (2 pages)
27 August 2019	Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019 (1 page)
27 August 2019	Notification of Lpw (Europe) Ltd as a person with significant control on 22 August 2019 (2 pages)
27 August 2019	Cessation of John Randolph Turton as a person with significant control on 22 August 2019 (1 page)
27 August 2019	Termination of appointment of Neil Evans Bottrill as a director on 22 August 2019 (1 page)
27 August 2019	Termination of appointment of John Randolph Turton as a secretary on 21 August 2019 (1 page)
27 August 2019	Termination of appointment of John Randolph Turton as a director on 22 August 2019 (1 page)
29 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
11 March 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
11 March 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 October 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 October 2009 (5 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
22 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
22 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
23 January 2008	Return made up to 12/11/07; full list of members (2 pages)
23 January 2008	Return made up to 12/11/07; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 October 2007 (5 pages)
6 November 2007	Accounts for a dormant company made up to 31 October 2007 (5 pages)
12 June 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
12 June 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
21 November 2006	Return made up to 12/11/06; full list of members (2 pages)
21 November 2006	Return made up to 12/11/06; full list of members (2 pages)
29 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
29 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2005	Return made up to 12/11/05; full list of members (2 pages)
21 November 2005	Return made up to 12/11/05; full list of members (2 pages)
20 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 November 2004	Return made up to 12/11/04; full list of members (7 pages)
22 November 2004	Return made up to 12/11/04; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 November 2003	Return made up to 12/11/03; full list of members (7 pages)
26 November 2003	Return made up to 12/11/03; full list of members (7 pages)
28 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 December 2002	Return made up to 12/11/02; full list of members (7 pages)
13 December 2002	Return made up to 12/11/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
15 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
9 November 2001	Return made up to 12/11/01; full list of members (6 pages)
9 November 2001	Return made up to 12/11/01; full list of members (6 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
28 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
21 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 2000	Return made up to 12/11/00; full list of members (6 pages)
21 November 2000	Return made up to 12/11/00; full list of members (6 pages)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
6 December 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
6 December 1999	Return made up to 12/11/99; full list of members (6 pages)
6 December 1999	Return made up to 12/11/99; full list of members (6 pages)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1999	Company name changed carlyle bus & coach LIMITED\certificate issued on 13/05/99 (2 pages)
12 May 1999	Company name changed carlyle bus & coach LIMITED\certificate issued on 13/05/99 (2 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed;new director appointed (3 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	New secretary appointed;new director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
29 January 1999	Company name changed carlyle bus & coach company limi ted\certificate issued on 01/02/99 (3 pages)
29 January 1999	Company name changed carlyle bus & coach company limi ted\certificate issued on 01/02/99 (3 pages)
20 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 January 1999	Company name changed foray 1191 LIMITED\certificate issued on 19/01/99 (3 pages)
18 January 1999	Company name changed foray 1191 LIMITED\certificate issued on 19/01/99 (3 pages)
15 January 1999	Registered office changed on 15/01/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX (1 page)
15 January 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
15 January 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
15 January 1999	Registered office changed on 15/01/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX (1 page)
12 November 1998	Incorporation (25 pages)
12 November 1998	Incorporation (25 pages)

Carlyle Parts & Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies