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CAROLINE & BRIAN LIMITED

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

Company details

BARONIA, BRIDLE PATH, LARKHILL, WANTAGE, OX12 8PL

CAROLINE & BRIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00796418
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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DIRECTOR APPOINTED MR IAN DAVID ROBERT STEVENSON
Form type: AP01
Date: 2014.01.07
£2.95
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR MURIEL STEVENSON
Form type: TM01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
£2.95
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL CAROLINE LLOYD STEVENSON / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN STEVENSON / 01/10/2009
Form type: CH01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94
Form type: 363(287)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.03

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Company directors and board members:

PETER BRIAN STEVENSON (current)
Secretary, 1991.10.07
BARONIA BRIDLE PATH LARKHILL , WANTAGE
OX12 8PL, OXFORDSHIRE
IAN DAVID ROBERT STEVENSON (current)
Director, 2013.12.18
BARONIA BRIDLE PATH , LARKHILL
OX12 8PL, WANTAGE
PETER BRIAN STEVENSON (current)
Director, NURSERYMAN, 1991.10.07
BARONIA BRIDLE PATH LARKHILL , WANTAGE
OX12 8PL, OXFORDSHIRE
MURIEL CAROLINE LLOYD STEVENSON (resigned)
Director, HOUSEWIFE, 1991.10.07 - 2012.10.22
BARONIA BRIDLE PATH LARKHILL , WANTAGE
OX12 8PL, OXFORDSHIRE
Date 2013.12.31
Shareholder Funds £ 161,860
Profit Loss Account Reserve £ 12,274
Revaluation Reserve £ 174,034
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 161,860
Net Current Assets Liabilities £ 38,140
Creditors Due Within One Year £ 38,140
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company CAROLINE & BRIAN 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: 2016.06.05. Reload the data