Carnicero Ltd. net worth, address, company information. Free

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Carnicero Ltd (Companies House Registration Number 04748650) is a private limited company founded on 2003-04-30 originating in United Kingdom. This firm is located at 29 Oxford Street, Southampton SO14 3DJ. Having undergone a change in 2017-04-07, the previous name this company used was Olive Tree Restaurants Ltd. Carnicero Ltd is operating under Standard Industrial Classification: 56101 that means "licensed restaurants".

Company details

Name	Carnicero Ltd
Number	04748650
Date of Incorporation:	Wednesday 30th April 2003
End of financial year:	31 March
Address:	29 Oxford Street, Southampton, SO14 3DJ
SIC code:	56101 - Licensed restaurants

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Riza V. (appointed on 14 January 2018). The official register indexes 2 persons of significant control, namely: Riza V. owns over 3/4 of shares, 3/4 to full of voting rights, Hubert H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	286,366	298,759	201,984	186,972	64,957	68,442	77,076	159,658	323,004	1,170,706	1,263,027
Fixed Assets	128,002	104,045	104,785	82,018	76,000	62,000	50,650	41,420	33,886	27,709	25,950
Total Assets Less Current Liabilities	319,654	340,495	239,949	202,302	113,072	115,942	102,226	102,226	317,709	806,501	1,141,071
Intangible Fixed Assets	15,000	13,500	12,000	10,500	9,750	-	-	-	-	-	-
Shareholder Funds	313,344	336,139	238,109	200,462	111,232	-	-	-	-	-	-
Tangible Fixed Assets	113,002	90,545	92,785	71,518	66,250	-	-	-	-	-	-

People with significant control

Riza V.

31 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hubert H.

24 March 2017 - 31 January 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 3rd, July 2019 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 3rd, July 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, December 2018 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on January 29, 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 29, 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 29 Oxford Street Southampton SO14 3DJ. Change occurred on January 29, 2018. Company's previous address: Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL England. filed on: 29th, January 2018 \| address	Free Download (1 page)
(AP01) On January 14, 2018 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 31, 2017 to March 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 7, 2017 filed on: 7th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM02) Termination of appointment as a secretary on March 24, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL. Change occurred on March 31, 2017. Company's previous address: 175 High Street Tonbridge Kent TN9 1BX. filed on: 31st, March 2017 \| address	Free Download (1 page)
(AP01) On March 24, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 24, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 24, 2017) of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 10th, May 2016 \| annual return	Free Download
(AR01) Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 6, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
(CH01) On August 16, 2012 director's details were changed filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (13 pages)
(AP04) Appointment (date: November 5, 2009) of a secretary filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 5, 2009 filed on: 5th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (11 pages)
(363a) Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2007 filed on: 29th, May 2008 \| accounts	Free Download (11 pages)
(363a) Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
(363a) Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2005 filed on: 3rd, March 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2005 filed on: 3rd, March 2007 \| accounts	Free Download (11 pages)
(287) Registered office changed on 15/01/07 from: 177A high street tonbridge kent TN9 1BX filed on: 15th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/07 from: 177A high street tonbridge kent TN9 1BX filed on: 15th, January 2007 \| address	Free Download (1 page)
(363a) Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(288b) On February 8, 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288b) On February 8, 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 08/02/06 from: breezey's granary, manor farm the street kilmington, warminster wiltshire BA12 6RW filed on: 8th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/06 from: breezey's granary, manor farm the street kilmington, warminster wiltshire BA12 6RW filed on: 8th, February 2006 \| address	Free Download (1 page)
(288a) On February 8, 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 8, 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(363s) Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 14th, April 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 14th, April 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(363s) Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on April 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2003 \| capital	Free Download (2 pages)
(288a) On May 7, 2003 New director appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
(288a) On May 7, 2003 New secretary appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
(288a) On May 7, 2003 New secretary appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
(288a) On May 7, 2003 New director appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 30th, April 2003 \| incorporation	Free Download (17 pages)
(288b) On April 30, 2003 Secretary resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
(288b) On April 30, 2003 Director resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
(288b) On April 30, 2003 Secretary resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
(288b) On April 30, 2003 Director resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)

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