Company NameVickers Carnley Ltd
DirectorLee John Carnley
Company StatusActive
Company Number07469296
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Lee John Carnley
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Epsom Way
Kirkheaton
Huddersfield
West Yorkshire
HD5 0LE
Secretary NameRuth Carnley
StatusCurrent
Appointed10 December 2016(5 years, 12 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address2 Chancery Lane
Wakefield
West Yorkshire
WF1 2SS

Contact

Websitevickerscarnley.co.uk

Location

Registered Address2 Chancery Lane
Wakefield
West Yorkshire
WF1 2SS
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Lee Carnley
75.00%
Ordinary
25 at £1Ruth Carnley
25.00%
Ordinary

Financials

Year2014
Net Worth-£17,828
Cash£63,694
Current Liabilities£104,425

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Filing History

28 July 2023Micro company accounts made up to 31 December 2022 (4 pages)
14 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
8 August 2022Micro company accounts made up to 31 December 2021 (4 pages)
14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 31 December 2020 (4 pages)
16 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
25 June 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 June 2020Solvency Statement dated 12/06/20 (1 page)
25 June 2020Statement of capital on 25 June 2020
  • GBP 100
(5 pages)
25 June 2020Statement by Directors (1 page)
15 June 2020Micro company accounts made up to 31 December 2019 (4 pages)
17 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
3 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 December 2017 (4 pages)
14 December 2017Notification of Ruth Elizabeth Carnley as a person with significant control on 1 July 2016 (2 pages)
14 December 2017Change of details for Mr Lee John Carnley as a person with significant control on 1 July 2016 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Change of details for Mr Lee John Carnley as a person with significant control on 1 July 2016 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Notification of Ruth Elizabeth Carnley as a person with significant control on 1 July 2016 (2 pages)
6 December 2017Statement of capital on 6 December 2017
  • GBP 6,100
(5 pages)
6 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 December 2017Solvency Statement dated 20/11/17 (1 page)
6 December 2017Statement by Directors (1 page)
6 December 2017Statement of capital on 6 December 2017
  • GBP 6,100
(5 pages)
6 December 2017Solvency Statement dated 20/11/17 (1 page)
6 December 2017Statement by Directors (1 page)
6 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
25 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017Statement by Directors (1 page)
12 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 January 2017Statement of capital on 12 January 2017
  • GBP 28,100
(5 pages)
12 January 2017Solvency Statement dated 16/12/16 (1 page)
12 January 2017Statement by Directors (1 page)
12 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 January 2017Solvency Statement dated 16/12/16 (1 page)
12 January 2017Statement of capital on 12 January 2017
  • GBP 28,100
(5 pages)
4 January 2017Appointment of Ruth Carnley as a secretary on 10 December 2016 (2 pages)
4 January 2017Appointment of Ruth Carnley as a secretary on 10 December 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (7 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (7 pages)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
11 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)