Company information:
Carlyle Limited (No: 02555206)
Address: KROLL ADVISORY LTD, 4B CORNERBLOCK, BIRMINGHAM, B3 2DX
Status: In Administration/Administrative Receiver
Incorporated: 11-May-1990
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 01-May-2023
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Apr-2019 )
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Apr-2019 )
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Apr-2019 )
Current Director: NEIL PATRICK SMITH ( DOB: Jun-1956 From: May-1999 )
Current Director: STEVEN JOHN SPEAK ( DOB: May-1970 From: Aug-2017 )
Current Secretary: SUSAN DENISE MOON ( From: Aug-2019 )
Resigned Director: NEIL EVANS BOTTRILL ( DOB: Mar-1949 From: Jun-2000 To: Aug-2019 )
Resigned Director: JOHN EDWARD CROFTS ( From: Mar-1993 To: Nov-2008 )
Resigned Director: STEPHEN ALAN DUNN ( DOB: Apr-1952 From: May-2004 To: Dec-2009 )
Resigned Director: MICHAEL JOHN FORTT ( DOB: Jul-1945 From: May-2004 To: May-2018 )
Resigned Director: MONIR-JASON HASSANYEH ( DOB: Oct-1969 From: Aug-2017 To: Apr-2022 )
Resigned Director: JOHN TERENCE HOPPER ( From: May-1999 To: Sep-1999 )
Resigned Director: GARY MOON ( DOB: May-1960 From: Nov-2018 To: Feb-2019 )
Resigned Director: WILLIAM JOHN BANNISTER PENN ( DOB: Apr-1955 From: Jul-1999 To: Feb-2020 )
Resigned Director: NEIL PATRICK SMITH ( DOB: Jun-1956 From: May-1999 To: Jul-2019 )
Resigned Director: JOHN RANDOLPH TURTON ( DOB: Jan-1945 From: Nov-1992 To: Aug-2019 )
Resigned Director: MICHAEL DAVID WAILING ( DOB: May-1945 From: Nov-1992 To: Jul-2001 )
Resigned Director: CHRISTOPHER ROBERT WAINE ( From: Feb-2007 To: Aug-2013 )
Resigned Secretary: JOHN RANDOLPH TURTON ( DOB: Jan-1945 From: Nov-1992 To: Aug-2019 )
Persons of Significant Control:
Lpw Group Ltd, Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, West Midlands, B70 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-22)
Lpw (Europe) Ltd, Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-22, Ceased: 2020-12-22)
Mr John Randolph Turton, Great Bridge Street, Swan Village West Bromwich, West Midlands, B70 0XA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-05, Ceased: 2019-08-22)
Mr Neil Evans Bottrill, Great Bridge Street, Swan Village West Bromwich, West Midlands, B70 0XA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-05, Ceased: 2019-08-22)
Company Accounts Summary (£)
| Item | 2018-10 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 763,709 | 323,389 | 0.0,763709.0,323389 | |
| Fixed assets / Property, plant and equipment | 763,703 | 323,383 | 0.0,763703.0,323383 | |
| Fixed assets / Investments, fixed assets | 6 | 6 | 0.0,6.0,6 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6 | 6 | 0.0,6.0,6 | |
| Current assets | 5,884,118 | 5,476,083 | 0.0,5884118.0,5476083 | |
| Current assets / Total inventories | 3,683,477 | 3,956,545 | 0.0,3683477.0,3956545 | |
| Current assets / Debtors | 2,164,906 | 1,497,570 | 0.0,2164906.0,1497570 | |
| Current assets / Current asset investments / Investments in group undertakings | 6 | 6 | 0.0,6.0,6 | |
| Current assets / Cash at bank and on hand | 35,735 | 21,968 | 0.0,35735.0,21968 | |
| Net current assets (liabilities) | 1,411,962 | -804,786 | 0.0,1411962.0,-804786 | |
| Total assets less current liabilities | 2,175,671 | -481,397 | 0.0,2175671.0,-481397 | |
| Net assets (liabilities) | 268,472 | -516,324 | 0.0,268472.0,-516324 | |
| Equity / share capital and reserves | 838,922 | 268,472 | -516,324 | 838922.0,268472.0,-516324 |