0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARONBELL LIMITED

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

Company details

THE OLD WEAVING MILLS CHURCH LANE, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5DH

CARONBELL LIMITED on the map

Company type: Private Limited Company
Company number: 00860254
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.29
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.08.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.08.26
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2013.11.29

List of company documents:

buy all documents
Find out more information about CARONBELL LIMITED. Our website makes it possible to view other available documents related to CARONBELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
Add to cart
08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
Add to cart
08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
Form type: AAMD
Date: 2014.02.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 6 CHARTER POINT WAY, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1NF
Form type: AD01
Date: 2014.02.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008602540004
Form type: MR01
Date: 2013.11.29
£2.95
Add to cart
08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
Add to cart
08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
Add to cart
08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
Add to cart
08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LUCY ARMSTRONG / 01/01/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
Add to cart
RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
Add to cart
RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
Form type: 225
Date: 2007.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, 62-64 MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AN
Form type: 287
Date: 2007.03.10
£2.95
Add to cart
RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/06
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 1 MITCHELL DRIVE, LOUGHBOROUGH, LEICESTERSHIRE LE11 5FG
Form type: 287
Date: 2006.10.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.04
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.04
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.14
£2.95
Add to cart
RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/05
Form type: 363(287)
Date: 2005.04.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.26
£2.95
Add to cart
RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
Add to cart
RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
Add to cart
RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.10
£2.95
Add to cart
RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.08
£2.95
Add to cart
RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
Add to cart
RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.15
£2.95
Add to cart
RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.15
£2.95
Add to cart
RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SAMANTHA LUCY ARMSTRONG (current)
Secretary, DIRECTOR, 2006.08.18
MILL HOUSE CHURCH LANE MUGGINGTON , ASHBOURNE
DE6 4PL, DERBYSHIRE
SAMANTHA LUCY ARMSTRONG (current)
Director, 2006.08.18
MILL HOUSE CHURCH LANE MUGGINGTON , ASHBOURNE
DE6 4PL, DERBYSHIRE
SIMON ALLAN ARMSTRONG (current)
Director, 2006.08.18
MILL HOUSE MUGGINTON , ASHBOURNE
DE6 4PL, DERBYSHIRE
PETER MURPHY (resigned)
Secretary, 1991.09.27 - 2006.08.18
1 MITCHELL DRIVE , LOUGHBOROUGH
LE11 0FG, LEICESTERSHIRE
BRIAN MICHAEL MURPHY (resigned)
Director, ENGINEER, 1991.09.27 - 2006.08.18
129 PRETORIA ROAD IBSTOCK , LEICESTER
LE67 6LQ, LEICESTERSHIRE
JOYCE MARY MURPHY (resigned)
Director, HOUSEWIFE, 1991.09.27 - 1993.02.28
38 WOODBROOK ROAD , LOUGHBOROUGH
LE11 3QD, LEICESTERSHIRE
PETER MURPHY (resigned)
Director, COMPANY SECRETARY, 1991.09.27 - 2006.08.18
1 MITCHELL DRIVE , LOUGHBOROUGH
LE11 0FG, LEICESTERSHIRE
VIVIENNE MAXINE MURPHY (resigned)
Director, ACCOUNTS MANAGER, 1998.09.09 - 2006.08.18
1 MITCHELL DRIVE , LOUGHBOROUGH
LE11 5FG, LEICESTERSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 371,640 + 6.01 % £ 350,555
Tangible Fixed Assets £ 360,720 + 6.64 % £ 338,270
Current Assets £ 160,577 + 34.46 % £ 119,427
Tangible Fixed Assets Depreciation £ 77,547 + 33.22 % £ 58,210
Provisions For Liabilities Charges £ 6,985 + 255.29 % £ 1,966
Debtors £ 143,826 + 46.76 % £ 98,000
Shareholder Funds £ 335,841 + 4.95 % £ 320,004
Profit Loss Account Reserve £ 59,080 + 36.62 % £ 43,243
Revaluation Reserve £ 276,661 £ 276,661
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 335,841 + 4.95 % £ 320,004
Total Assets Less Current Liabilities £ 401,976 + 21.13 % £ 331,854
Net Current Assets Liabilities £ 30,336 + 62.22 % £ 18,701
Creditors Due Within One Year £ 130,241 - 5.71 % £ 138,128
Cash Bank In Hand £ 6,775 + 1127.36 % £ 552
Stocks Inventory £ 9,976 - 52.21 % £ 20,875
Tangible Fixed Assets Cost Or Valuation £ 438,267 + 10.54 % £ 396,480
Intangible Fixed Assets £ 2,730 + 100 % £ 1,365
Creditors Due After One Year £ 59,150 + 498.44 % £ 9,884

Companies near to CARONBELL ltd.

Information about the Private Limited Company CARONBELL 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: 2016.06.10. Reload the data