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A.J.Carlier & Sons Limited

A.J.Carlier & Sons Limited is an active company incorporated on 11 March 1957 with the registered office located in Derby, Derbyshire. A.J.Carlier & Sons Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00579772
Private limited company
Age
68 years
Incorporated 11 March 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Blacksmiths Lane
Egginton
Derby
DE65 6HF
Same address for the past 11 years
Telephone
01332380615
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1939 • Retired
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Submarines Limited
Mr Steven Carlier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£586.57K
Increased by £187.75K (+47%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£602.42K
Increased by £19.43K (+3%)
Total Liabilities
-£17.51K
Decreased by £1.43K (-8%)
Net Assets
£584.91K
Increased by £20.87K (+4%)
Debt Ratio (%)
3%
Decreased by 0.34% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Shares Cancelled
6 Months Ago on 12 Mar 2025
Own Shares Purchased
6 Months Ago on 12 Mar 2025
David Carlier (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 25 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Change of details for David Carlier as a person with significant control on 3 February 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 12 Mar 2025
Purchase of own shares.
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 25 Dec 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 11 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 23 May 2023
Repayment History
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