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CARRASCO LANDS LIMITED

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

Company details

53 THE MARKET, ROSE HILL, SURREY, SM1 3HE

CARRASCO LANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00670531
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies
Company CARRASCO LANDS LIMITED is a Private Limited Company, registration number 00670531, established in United Kingdom on the 21. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE. Business of the company CARRASCO LANDS LIMITED by SIC and NACE code is "64304 - Activities of open-ended investment companies". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.09. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CARRASCO LANDS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
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

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1973.02.14
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.03.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.05.03
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.05.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 2500
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APPOINTMENT TERMINATED, SECRETARY SUTTON SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.01.09
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/12
Form type: AAMD
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JULIAN ASTON / 31/12/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TIMOTHY ADAMS ASTON / 31/12/2011
Form type: CH01
Date: 2012.01.11
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/10
Form type: AAMD
Date: 2011.02.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/09
Form type: AAMD
Date: 2010.05.06
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JULIAN ASTON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TIMOTHY ADAMS ASTON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.01.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 15/12/2009
Form type: CH04
Date: 2009.12.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/08
Form type: AAMD
Date: 2009.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 310 BRIGHTON ROAD, BELMONT, SURREY, SM2 5SU
Form type: 287
Date: 2009.08.07
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AAMD
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.24
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, 5 MULGRAVE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LF
Form type: 287
Date: 2001.04.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.03

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Company directors and board members:

NICHOLAS JOHN TIMOTHY ADAMS ASTON (current)
Director, 1991.12.31
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
JONATHAN JULIAN ASTON (current)
Director, CO DIRECTOR, 1991.12.31
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
JOHN CYRIL ASTON (resigned)
Secretary, 1993.11.01 - 2003.12.23
LOWER GREEN FARM EARSHAM , BUNGAY
NR35 2AH, SUFFOLK
HELEN AMANDA DIX (resigned)
Secretary, 1991.12.31 - 1993.11.01
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
SUTTON SECRETARIAL SERVICES LTD (resigned)
Secretary, 2005.12.31 - 2015.12.31
53 THE MARKET ROSE HILL , SUTTON
SM1 3HE, SURREY
JOHN CYRIL ASTON (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2003.12.23
LOWER GREEN FARM EARSHAM , BUNGAY
NR35 2AH, SUFFOLK
PRISCILLA MARY ASTON (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1993.03.31
LOWER GREEN FARM EARSHAM , BONGAY
NR35 2AN, SUFFOLK
Date 2015.03.25
Fixed Assets £ 145,306
Current Assets £ 8,796
Debtors £ 4,023
Shareholder Funds £ 17,439
Profit Loss Account Reserve £ 29,939
Revaluation Reserve £ 10,000
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 17,439
Total Assets Less Current Liabilities £ 17,439
Net Current Assets Liabilities £ 162,745
Creditors Due Within One Year £ 171,541
Cash Bank In Hand £ 4,773
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,500
Intangible Fixed Assets £ 145,306
Accruals Deferred Income £ 900

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Information about the Private Limited Company CARRASCO LANDS 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: 2016.05.26. Reload the data