Carisbrooke (boston) Limited. net worth, address, company information. Free

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Carisbrooke (Boston) Limited (Companies House Registration Number 04639683) is a private limited company founded on 2003-01-17 in England. This business is situated at 31 Old Barn Road, Bournville, Birmingham B30 1PX. Carisbrooke (Boston) Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Carisbrooke (boston) Limited
Number	04639683
Date of Incorporation:	January 17, 2003
End of financial year:	31 January
Address:	31 Old Barn Road, Bournville, Birmingham, B30 1PX
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this enterprise, we can name: Gerard B. (appointed on 17 January 2003). 1 secretary is there as well: Julie B. (appointed on 17 January 2003). The official register indexes 2 persons of significant control, namely: Julie B. has 1/2 or less of shares, 1/2 or less of voting rights, Gerard B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	17,867	26,141	28,112	55,466	23,075	28,992	29,645	27,347	30,162	52,137	4,035
Fixed Assets	-	-	-	-	1,247	934	701	778	583	437	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	434	1,307	826	170	201	-	-	-	-	-	-
Tangible Fixed Assets	2,358	1,404	1,135	1,663	1,247	-	-	-	-	-	-
Total Assets Less Current Liabilities	434	1,493	1,053	502	450	274	1,166	1,514	829	851	-6,561

People with significant control

Julie B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gerard B.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 16th, March 2022 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 16th, March 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
(AD01) New registered office address 31 Old Barn Road Bournville Birmingham B30 1PX. Change occurred on Tuesday 6th April 2021. Company's previous address: 31 Sandhills Lane Barnt Green Birmingham B45 8NU England. filed on: 6th, April 2021 \| address	Free Download (1 page)
(AD01) New registered office address 31 Sandhills Lane Barnt Green Birmingham B45 8NU. Change occurred on Tuesday 19th January 2021. Company's previous address: 26 Northfield Road Kings Norton Birmingham B30 1JH England. filed on: 19th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 13th, March 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 6th, March 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(CH03) On Saturday 1st October 2016 secretary's details were changed filed on: 18th, January 2017 \| officers	Free Download (1 page)
(CH01) On Saturday 1st October 2016 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 26 Northfield Road Kings Norton Birmingham B30 1JH. Change occurred on Friday 30th September 2016. Company's previous address: Carisbrooke Villa, 119 London Road, Boston Lincolnshire PE21 7EZ. filed on: 30th, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 9th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 11th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th January 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 8th, April 2010 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 27th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 31st January 2007 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 31st January 2007 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 13th, July 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 13th, July 2005 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 29th, March 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 29th, March 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Sunday 1st February 2004 - Annual return with full member list filed on: 1st, February 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Sunday 1st February 2004 - Annual return with full member list filed on: 1st, February 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Sunday 1st February 2004 (Director's particulars changed) annual return
(88(2)R) Alloted 99 shares on Wednesday 12th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 12th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(288a) On Sunday 26th January 2003 New director appointed filed on: 26th, January 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 26th January 2003 New secretary appointed filed on: 26th, January 2003 \| officers	Free Download (2 pages)
(288b) On Sunday 26th January 2003 Director resigned filed on: 26th, January 2003 \| officers	Free Download (1 page)
(288b) On Sunday 26th January 2003 Secretary resigned filed on: 26th, January 2003 \| officers	Free Download (1 page)
(288b) On Sunday 26th January 2003 Director resigned filed on: 26th, January 2003 \| officers	Free Download (1 page)
(288b) On Sunday 26th January 2003 Secretary resigned filed on: 26th, January 2003 \| officers	Free Download (1 page)
(288a) On Sunday 26th January 2003 New secretary appointed filed on: 26th, January 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 26th January 2003 New director appointed filed on: 26th, January 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, January 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 17th, January 2003 \| incorporation	Free Download (20 pages)

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