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- ALEXANDER CARUS & SONS LIMITED
ALEXANDER CARUS & SONS LIMITED
Active - Accounts Filed
General Information
NAME
ALEXANDER CARUS & SONS LIMITED
COMPANY NUMBER
00091182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/12/1906
(117 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANCASHIRE
BB3 1PL
10 Borough Road
Darwen
Lancashire
BB3 1PL
St Pauls Mill
Darwen
Lancashire
BB3 3NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/12/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/12/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUNTLEA PROPERTIES LTD | Active - Accounts Filed | View Report |
ALEXANDER CARUS & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALEXANDER CARUS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXANDER CARUS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXANDER CARUS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2012 - Present (12 years and 4 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2012 - Present (12 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/12/1990 - 01/02/1991 (1 months) Born in Feb 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
13/12/1990 - 01/02/1991 (1 months) Born in Dec 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
13/12/1990 - 17/10/1997 (6 years and 10 months) Born in Apr 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/12/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/12/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
05/12/2023 | Confirmation Statement (CS01) |
|
other |
05/12/2023 | Change of secretary’s details (CH03) |
|
officers |
14/12/2022 | Annual Accounts. (AA) |
|
accounts |
07/12/2022 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
30/11/2021 | Confirmation Statement (CS01) |
|
other |
19/03/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/12/2020 | Annual Accounts. (AA) |
|
accounts |
09/12/2020 | Confirmation Statement (CS01) |
|
other |
20/12/2019 | Annual Accounts. (AA) |
|
accounts |
04/12/2019 | Confirmation Statement (CS01) |
|
other |
19/12/2018 | Annual Accounts. (AA) |
|
accounts |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
21/12/2017 | Annual Accounts. (AA) |
|
accounts |
21/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
13/12/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/12/2017 | Confirmation Statement (CS01) |
|
other |
25/08/2017 | Registration of a Charge (MR01) |
|
mortgages |
21/12/2016 | Annual Accounts. (AA) |
|
accounts |
05/12/2016 | Confirmation Statement (CS01) |
|
other |
05/01/2016 | Annual Return (AR01) |
|
returns |
22/12/2015 | Annual Accounts. (AA) |
|
accounts |
07/01/2015 | Annual Return (AR01) |
|
returns |
10/11/2014 | Annual Accounts. (AA) |
|
accounts |
29/01/2014 | Annual Return (AR01) |
|
returns |
04/01/2014 | Annual Accounts. (AA) |
|
accounts |
19/09/2013 | Change of registered office address (AD01) |
|
registeredAddress |
18/12/2012 | Annual Return (AR01) |
|
returns |
14/11/2012 | Annual Accounts. (AA) |
|
accounts |
05/07/2012 | Change of registered office address (AD01) |
|
registeredAddress |
05/07/2012 | Appointment of director (AP01) |
|
officers |
05/07/2012 | Termination of appointment of director (TM01) |
|
officers |
05/07/2012 | Termination of appointment of director (TM01) |
|
officers |
05/07/2012 | Termination of appointment of director (TM01) |
|
officers |
05/07/2012 | Appointment of secretary (AP03) |
|
officers |
05/07/2012 | Termination of appointment of secretary (TM02) |
|
officers |
14/06/2012 | Return of Allotment of shares (SH01) |
|
capitals |
01/06/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/03/2012 | No description (RESOLUTIONS) |
|
other |
21/02/2012 | Appointment of director (AP01) |
|
officers |
23/12/2011 | Annual Return (AR01) |
|
returns |
19/07/2011 | Annual Accounts. (AA) |
|
accounts |
29/12/2010 | Annual Return (AR01) |
|
returns |
23/12/2010 | Change of director’s details (CH01) |
|
officers |
09/12/2010 | Annual Accounts. (AA) |
|
accounts |
28/05/2010 | Appointment of director (AP01) |
|
officers |
28/05/2010 | Termination of appointment of director (TM01) |
|
officers |
18/01/2010 | Annual Accounts. (AA) |
|
accounts |
31/12/2009 | Change of director’s details (CH01) |
|
officers |
31/12/2009 | Change of director’s details (CH01) |
|
officers |
31/12/2009 | Change of secretary’s details (CH03) |
|
officers |
31/12/2009 | Annual Return (AR01) |
|
returns |
20/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/01/2009 | Annual Accounts. (AA) |
|
accounts |
06/01/2009 | Annual Return. (363A) |
|
returns |
19/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/01/2008 | Annual Return. (363A) |
|
returns |
06/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/11/2007 | Annual Accounts. (AA) |
|
accounts |
17/01/2007 | Annual Return. (363S) |
|
returns |
17/01/2007 | Annual Accounts. (AA) |
|
accounts |
12/01/2006 | Annual Accounts. (AA) |
|
accounts |
12/01/2006 | Annual Return. (363S) |
|
returns |
12/01/2005 | Annual Accounts. (AA) |
|
accounts |
12/01/2005 | Annual Return. (363S) |
|
returns |
22/01/2004 | Annual Accounts. (AA) |
|
accounts |
22/01/2004 | Annual Return. (363S) |
|
returns |
08/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/01/2003 | Annual Return. (363S) |
|
returns |
29/01/2003 | Annual Accounts. (AA) |
|
accounts |
20/12/2001 | Annual Return. (363S) |
|
returns |
19/12/2001 | Annual Accounts. (AA) |
|
accounts |
22/12/2000 | Annual Return. (363S) |
|
returns |
22/12/2000 | Annual Accounts. (AA) |
|
accounts |
20/12/1999 | Annual Accounts. (AA) |
|
accounts |
20/12/1999 | Annual Return. (363S) |
|
returns |
06/09/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/12/1998 | Annual Return. (363S) |
|
returns |
17/12/1998 | Annual Accounts. (AA) |
|
accounts |
11/01/1998 | Annual Return. (363S) |
|
returns |
11/01/1998 | Annual Accounts. (AA) |
|
accounts |
30/12/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/12/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/10/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/06/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/02/1997 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
01/02/1997 | No description (RESOLUTIONS) |
|
other |
07/01/1997 | Annual Return. (363S) |
|
returns |
07/01/1997 | Annual Accounts. (AA) |
|
accounts |
11/01/1996 | Annual Accounts. (AA) |
|
accounts |
11/01/1996 | Annual Return. (363S) |
|
returns |
11/01/1995 | Annual Accounts. (AA) |
|
accounts |
11/01/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
17/01/1994 | Annual Accounts. (AA) |
|
accounts |
17/01/1994 | Annual Return. (363S) |
|
returns |
15/01/1993 | Annual Accounts. (AA) |
|
accounts |
11/01/1993 | Annual Return. (363S) |
|
returns |
12/10/1992 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
02/03/1992 | No description (288) |
|
other |
03/02/1992 | Annual Accounts. (AA) |
|
accounts |
13/01/1992 | Annual Return. (363S) |
|
returns |
17/04/1991 | No description (288) |
|
other |
12/02/1991 | No description (288) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUNTLEA PROPERTIES LTD | Active - Accounts Filed | View Report |
ALEXANDER CARUS & SONS LIMITED | Active - Accounts Filed | View Report |
M.J. HART HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Annual Return filed |
Date: 19/11/2012 | Event: New Accounts filed |
Date: 16/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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