Carlmark Limited. net worth, address, company information. Free

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Carlmark Limited (registration number 07166232) is a private limited company incorporated on 2010-02-23 originating in England. The company was registered at 327 Clifton Drive South, Lytham St Annes FY8 1HN. Carlmark Limited operates SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Carlmark Limited
Number	07166232
Date of Incorporation:	2010-02-23
End of financial year:	31 March
Address:	327 Clifton Drive South, Lytham St Annes, FY8 1HN
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 4 directors that can be found in this company, we can name: James M. (in the company from 21 March 2024), Mark H. (appointment date: 21 March 2024), Matthew K. (appointed on 21 March 2024). The official register lists 3 persons of significant control, namely: Buxton Water Holdings Ltd is located at Clifton Drive South, FY8 1HN Lytham St. Annes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carl P. has substantial control or influence, Mark H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	13,442	21,219	9,043	20,720	21,450	20,695	30,213	20,912	33,275	38,734	104,144	170,957	229,620
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	157,887	145,100
Total Assets Less Current Liabilities	56,733	90,996	156,382	162,480	216,625	231,634	208,511	226,104	249,367	223,270	226,057	278,638	356,861
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	26,733	47,326	91,570	110,164	132,379	161,436	-	-	-	-	-	-	-
Tangible Fixed Assets	220,750	190,765	202,082	186,945	241,923	245,389	-	-	-	-	-	-	-

People with significant control

Buxton Water Holdings Ltd

4 December 2020

Address	327 Clifton Drive South, Lytham St. Annes, FY8 1HN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	13008242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl P.

23 February 2017 - 4 December 2020

Nature of control:	significiant influence or control

Mark H.

6 April 2016 - 4 December 2020

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2022/01/01 filed on: 16th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2022/01/01 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/01 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 1st, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/02/23 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2022/12/04 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/02/28 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/02/23 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/02/23 filed on: 18th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 18th, February 2021 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, December 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, December 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, December 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 071662320003, created on 2020/12/04 filed on: 16th, December 2020 \| mortgage	Free Download (23 pages)
(MA) Articles and Memorandum of Association filed on: 15th, December 2020 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, December 2020 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2020/12/04. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 071662320002, created on 2020/12/04 filed on: 8th, December 2020 \| mortgage	Free Download (41 pages)
(PSC07) Cessation of a person with significant control 2020/12/04 filed on: 8th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/12/04 filed on: 8th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/12/04 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/12/04. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1a Aughton Park Drive Aughton Ormskirk Lancashire L39 5QE on 2020/11/27 to 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN filed on: 27th, November 2020 \| address	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 10th, November 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/23 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 6th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/02/23 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/02/23 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 31st, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/02/23 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, July 2016 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 11 Brackenhurst Green Maplecroft Kirkby L33 0YQ on 2016/04/27 to 1a Aughton Park Drive Aughton Ormskirk Lancashire L39 5QE filed on: 27th, April 2016 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/23 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/23 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/25 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/23 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/06 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/23 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/23 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/23 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 26th, July 2010 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, March 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 23rd, February 2010 \| incorporation	Free Download (51 pages)

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