Carlyle Parts & Service Limited. Head office in Wakefield. Check Director.

Carlyle Parts & Service Limited, Wakefield

Carlyle Parts & Service Limited is a private limited company. Formerly, it was named Carlyle Bus & Coach Limited (it was changed on 1999-05-13). Registered at 5 Navigation Court, Calder Park, Wakefield WF2 7BJ, the aforementioned 25 years old company was incorporated on 1998-11-12 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
1 director can be found in this enterprise: Laurie M. (appointed on 22 August 2019). Moving on to the secretaries (1 in total), we can name: Susan M. (appointed on 22 August 2019).

About
Name: Carlyle Parts & Service Limited
Number: 03666290
Incorporation date: 1998-11-12
End of financial year: 31 December


Address:	5 Navigation Court Calder Park Wakefield WF2 7BJ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Lpw (Europe) Ltd

22 August 2019

Address	5 Navigation Court Calder Park, Swan Village, Wakefield, West Yorkshire, WF2 7BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06381094
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John T.

12 November 2016 - 22 August 2019

Nature of control:	25-50% shares

Neil B.

12 November 2016 - 22 August 2019

Nature of control:	25-50% shares

The target date for Carlyle Parts & Service Limited confirmation statement filing is 2023-11-26. The last one was filed on 2022-11-12. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Lpw (Europe) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Calder Park, Swan Village, WF2 7BJ Wakefield, West Yorkshire. John T. who owns 1/2 or less of shares. Neil B. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, December 2020 \| accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2019-10-31 to 2019-12-31 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 16th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 24th, July 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-12: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-19: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 31st, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 16th, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 22nd, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-23 filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-23 filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 6th, November 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 6th, November 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-21 filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-21 filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 29th, August 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 29th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2005-11-21 filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-21 filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-11-26 filed on: 26th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-26 filed on: 26th, November 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 28th, August 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 28th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 15th, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 15th, August 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-11-09 filed on: 9th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-09 filed on: 9th, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-11-21 filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-21 filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 6th, December 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 6th, December 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-12-06 filed on: 6th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-06 filed on: 6th, December 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 15th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 15th, January 1999 \| accounts	Free Download (1 page)

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