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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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 Sep 1971
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Submarines Limited
Steven Carlier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£94.76K
Decreased by £491.81K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£110.04K
Decreased by £492.38K (-82%)
Total Liabilities
-£17.53K
Increased by £22 (0%)
Net Assets
£92.52K
Decreased by £492.4K (-84%)
Debt Ratio (%)
16%
Increased by 13.02% (+448%)
Latest Activity
Own Shares Purchased
23 Days Ago on 27 Nov 2025
Shares Cancelled
23 Days Ago on 27 Nov 2025
Abridged Accounts Submitted
24 Days Ago on 26 Nov 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Shares Cancelled
9 Months Ago on 12 Mar 2025
Own Shares Purchased
9 Months Ago on 12 Mar 2025
David Carlier (PSC) Details Changed
10 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
12 Months Ago on 25 Dec 2024
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Documents
Cancellation of shares. Statement of capital on 17 October 2025
Submitted on 27 Nov 2025
Purchase of own shares.
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 26 Nov 2025
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
Repayment History
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