General information

Name:

Carlac Ltd

Office Address:

Units 16-17 Ashfield Way Whitehall Road Industrial Estate LS12 5JB Leeds

Number: 00955511

Incorporation date: 1969-06-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlac is a company registered at LS12 5JB Leeds at Units 16-17 Ashfield Way. The company has been operating since 1969 and is registered under the registration number 00955511. The company has existed on the English market for 55 years now and the current state is active. This firm's registered with SIC code 45310 - Wholesale trade of motor vehicle parts and accessories. The company's most recent accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2022-12-29.

With two job announcements since 15th July 2014, Carlac has been a relatively active employer on the labour market. On 23rd June 2015, it was looking for job candidates for a full time Part Time Driver / Warehouse Person post in Leedsleeds, and on 15th July 2014, for the vacant post of a full time Marketing Coordinator in Leeds.

That firm owes its accomplishments and unending progress to three directors, namely Mark L., Melanie F. and Neil F., who have been running the firm for eight years. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Mark L. as a secretary since July 2013.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 01 August 2016

Latest update: 17 April 2024

Mark L.

Role: Secretary

Appointed: 04 July 2013

Latest update: 17 April 2024

Melanie F.

Role: Director

Appointed: 13 December 1991

Latest update: 17 April 2024

Neil F.

Role: Director

Appointed: 13 December 1991

Latest update: 17 April 2024

People with significant control

Executives with significant control over the firm are: Neil F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Melanie F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil F.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Melanie F.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Jobs and Vacancies at Carlac Ltd

Part Time Driver / Warehouse Person in Leedsleeds, posted on Tuesday 23rd June 2015
Region / City Yorkshire, Leedsleeds
Industry Other services
Salary £6.52 per hour
Work hours Temporary contract
Job type full time
Career level none
Education level a CSE or its equivalent
Contact by phone 01132244004
Job reference code 940269785109
 
Marketing Coordinator in Leeds, posted on Tuesday 15th July 2014
Region / City Leeds
Salary £15000.00 per year
Job type permanent
Expiration date Wednesday 30th July 2014
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
54
Company Age

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