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PORT SAN CARLOS LIMITED

Learn more about PORT SAN CARLOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAYLER BRADSHAW, CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX

PORT SAN CARLOS LIMITED on the map

Company type: Private Limited Company
Company number: 00255085
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.23
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.27
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.16
£2.95
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
£2.95
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
£2.95
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H 0DY
Form type: 287
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/04/93
Form type: SRES03
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/04/93
Form type: ELRES
Date: 1994.10.25
Child documents:
Document type: ANNOTATION
Date: 1994.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/93
Document type: ANNOTATION
Date: 1994.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JR
Form type: 287
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.01.24

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Company directors and board members:

TAYLER BRADSHAW LTD (current)
Secretary, 2006.06.16
CAMBRIDGE HOUSE 16 HIGH STREET , SAFFRON WALDEN
CB10 1AX, ESSEX
KATHERINE ANGHARAD CAMERON (current)
Director, RETIRED PSYCHOTHERAPIST, 2006.06.30
57 CASTLE STREET , SAFFRON WALDEN
CB10 1BD, ESSEX
ST JOHNS SQUARE SECRETARIES LIMITED (resigned)
Secretary, 1991.09.22 - 1993.11.01
78 HATTON GARDEN , LONDON
EC1N 8JA
MICHAEL DAVID WOOD (resigned)
Secretary, TRUST MANAGER, 1993.11.01 - 2006.06.16
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
JENE ELLEN PITALUGA (resigned)
Director, HOUSEWIFE, 1991.09.22 - 2006.06.30
GIBRALTAR STATION , PORT SAN SALVADOR
F1QQ 1ZZ, FALKLAND ISLANDS SOUTH ATLANTIC
ROBIN ANDREAS MCINTOSH PITALUGA (resigned)
Director, SHEEPFARMER, 1991.09.22 - 2006.06.30
SALVADOR HOUSE GIBRALTAR STATION , STANLEY
SOUTH ATLANTIC FIQQ 1ZZ
FALKLAND ISLANDS
Date 2013.12.31
Debtors £ 711,394
Shareholder Funds £ 711,394
Profit Loss Account Reserve £ 709,394
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 711,394
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

Companies near to PORT SAN CARLOS ltd.

Information about the Private Limited Company PORT SAN CARLOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data