Alexander Carus & Sons Limited

General information

Name:

Alexander Carus & Sons Ltd

Office Address:

10 Borough Road BB3 1PL Darwen

Number: 00091182

Incorporation date: 1906-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Alexander Carus & Sons was started on Wednesday 12th December 1906 as a Private Limited Company. The firm's headquarters could be gotten hold of in Darwen on 10 Borough Road. In case you have to get in touch with this business by mail, the zip code is BB3 1PL. The office registration number for Alexander Carus & Sons Limited is 00091182. The firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-11-30.

There is just one director at present supervising this particular limited company, namely Michael H. who has been doing the director's tasks for 118 years. This limited company had been guided by Alexander C. till 1991. Furthermore a different director, including Timothy M. gave up the position on Friday 25th May 2012. In addition, the managing director's assignments are constantly backed by a secretary - Debra H., who was selected by this specific limited company in 2012.

Financial data based on annual reports

Company staff

Debra H.

Role: Secretary

Appointed: 25 May 2012

Latest update: 14 March 2024

Michael H.

Role: Director

Appointed: 25 May 2012

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Huntlea Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at Borough Road, BB3 1PL and was registered as a PSC under the reg no 05528797.

Huntlea Properties Ltd
Address: 10 Borough Road, Darwen, BB3 1PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05528797
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts 7 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 November 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Grafton House 81 Chorley Old Road

Post code:

BL1 3AJ

City / Town:

Bolton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
117
Company Age

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