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CARVILLS CONSTRUCTIONS LIMITED

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

Company details

ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU

CARVILLS CONSTRUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00307420
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.25
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WARNER / 30/09/2012
Form type: CH01
Date: 2012.10.19
£2.95
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CURREXT FROM 31/01/2012 TO 31/05/2012
Form type: AA01
Date: 2011.12.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WARNER / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WARNER / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Form type: 287
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 78 HIGH ST, LEWES, EAST SUSSEX, BN7 1XN
Form type: 287
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.29

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Company directors and board members:

DAVID ALAN WARNER (current)
Secretary, 1991.10.02
VINE HOUSE KNOWLE LANE HALLAND , LEWES
BN8 6PR, EAST SUSSEX
GILLIAN MARY WARNER (current)
Director, 1991.10.02
VINE HOUSE KNOWLE LANE HALLAND , LEWES
BN8 6PR, EAST SUSSEX
JENNIFER ANN WARNER (current)
Director, 1991.10.02
1 NONSUCH MEADOW , SUDBURY
CO10 2FJ, SUFFOLK
Date 2015.05.31
Fixed Assets £ 193,085
Tangible Fixed Assets £ 192,483
Current Assets £ 157,581
Tangible Fixed Assets Depreciation £ 45,396
Debtors £ 8,142
Shareholder Funds £ 282,755
Profit Loss Account Reserve £ 69,089
Revaluation Reserve £ 148,711
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 282,755
Net Current Assets Liabilities £ 89,670
Creditors Due Within One Year £ 67,911
Cash Bank In Hand £ 149,439
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Irredeemable preference shares of £1 each
Tangible Fixed Assets Disposals £ 22,551
Tangible Fixed Assets Additions £ 24,749
Tangible Fixed Assets Cost Or Valuation £ 239,477
Tangible Fixed Assets Depreciation Charged In Period £ 14,694
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,094
Investments Fixed Assets £ 602

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Information about the Private Limited Company CARVILLS CONSTRUCTIONS 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: 2016.04.21. Reload the data