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CARNICON LTD

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

Company details

PANORAMA, 15 MOOR LANE CLOSE, BARTON, TORQUAY, TQ2 8PL

CARNICON LTD on the map

Company type: Private Limited Company
Company number: 00451495
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 6001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOROTHY DAY / 07/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT RICHARD DAY / 07/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.06.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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S-DIV, 25/07/00
Form type: 122
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BARDEN DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 21/10/92
Form type: CERTNM
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.18

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Company directors and board members:

SUSAN DOROTHY DAY (current)
Secretary, PRACTICE NURSE, 1991.12.31
PANORAMA 15 MOOR LANE CLOSE BARTON , TORQUAY
TQ2 8PL, DEVON
ROBERT RICHARD DAY (current)
Director, RETIRED, 1990.12.31
PANORAMA 15 MOOR LANE CLOSE BARTON , TORQUAY
TQ2 8PL
SUSAN DOROTHY DAY (current)
Director, PRACTICE NURSE-RETIRED, 1993.01.13
PANORAMA 15 MOOR LANE CLOSE BARTON , TORQUAY
TQ2 8PL, DEVON
EDITH MARJORIE BARKAS-CARLILE (resigned)
Director, COMPANY DIRECTOR, 1993.01.28 - 1992.11.13
PANORAMA MOOR LANE CLOSE , BARTON TORQUAY
TQ2 8PL, DEVON
Date 2014.03.31
Fixed Assets £ 407,443
Tangible Fixed Assets £ 270,000
Tangible Fixed Assets Depreciation £ 9,733
Provisions For Liabilities Charges £ 250
Shareholder Funds £ 422,500
Profit Loss Account Reserve £ 441,697
Revaluation Reserve £ 25,198
Called Up Share Capital £ 6,001
Net Assets Liabilities Including Pension Asset Liability £ 422,500
Total Assets Less Current Liabilities £ 422,750
Net Current Assets Liabilities £ 15,307
Creditors Due Within One Year £ 2,272
Cash Bank In Hand £ 17,579
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 60,010
Tangible Fixed Assets Cost Or Valuation £ 270,000
Tangible Fixed Assets Depreciation Charged In Period £ 188
Fixed Asset Investments Cost Or Valuation £ 117,123
Investments Fixed Assets £ 136,191

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Information about the Private Limited Company CARNICON LTD 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: 2016.05.05. Reload the data