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STEVENS & CARLOTTI LIMITED

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

Company details

PEMBROKE WORKS, RAMSGATE ROAD, SANDWICH, KENT, CT13 9ST

STEVENS & CARLOTTI LIMITED on the map

Company type: Private Limited Company
Company number: 00916841
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.02
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company STEVENS & CARLOTTI LIMITED is a Private Limited Company, registration number 00916841, established in United Kingdom on the 2. October 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on PEMBROKE WORKS, RAMSGATE ROAD, SANDWICH, KENT, CT13 9ST. Business of the company STEVENS & CARLOTTI LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.03.24. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.19. We do not have any information about the company STEVENS & CARLOTTI LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.24
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.07.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR APPOINTED MR CHRISTOPHER JOHNSTON
Form type: AP01
Date: 2010.07.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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DIRECTOR APPOINTED MR SANDRO PAUL CARLOTTI
Form type: AP01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CARLOTTI
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR ANN CARLOTTI
Form type: TM01
Date: 2010.04.07
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR MARCO PAUL CARLOTTI / 30/03/2010
Form type: CH03
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO PAUL CARLOTTI / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CARLOTTI / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CARLOTTI / 30/03/2010
Form type: CH01
Date: 2010.03.30
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AAMD
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACC. REF. DATE SHORTENED FROM 01/10/00 TO 30/09/00
Form type: 225
Date: 2000.09.13
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/98
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM:, BOATMANS HILL, WOODNESBOROUGH ROAD, SANDWICH KENT, CT13 0AH
Form type: 287
Date: 1997.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24

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Company directors and board members:

MARCO PAUL CARLOTTI (current)
Secretary, COMPUTER CONSULTANT, 2005.06.20
PEMBROKE WORKS RAMSGATE ROAD , SANDWICH
CT13 9ST, KENT
MARCO PAUL CARLOTTI (current)
Director, COMPUTER CONSULTANT, 1991.05.31
PEMBROKE WORKS RAMSGATE ROAD , SANDWICH
CT13 9ST, KENT
SANDRO PAUL CARLOTTI (current)
Director, ENGINEER, 2010.04.06
PEMBROKE WORKS RAMSGATE ROAD , SANDWICH
CT13 9ST, KENT
CHRISTOPHER JOHNSTON (current)
Director, ENGINEER, 2010.04.06
PEMBROKE WORKS RAMSGATE ROAD , SANDWICH
CT13 9ST, KENT
ANN CARLOTTI (resigned)
Secretary, 1993.02.19 - 2005.06.20
HOPE POINT HOUSE KINGSDOWN , DEAL
CT14 8EN, KENT
SOUTH EASTERN SECRETARIAT LIMITED (resigned)
Secretary, 1991.05.31 - 1993.02.19
37 BANK STREET , ASHFORD
TN23 1DQ, KENT
ANN CARLOTTI (resigned)
Director, SECRETARY, 1991.05.31 - 2010.04.06
PEMBROKE WORKS RAMSGATE ROAD , SANDWICH
CT13 9ST, KENT
GIANCARLO CARLOTTI (resigned)
Director, WELDER, 1991.05.31 - 2010.04.06
PEMBROKE WORKS RAMSGATE ROAD , SANDWICH
CT13 9ST, KENT

Companies near to STEVENS & CARLOTTI ltd.

Information about the Private Limited Company STEVENS & CARLOTTI 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: 2016.06.17. Reload the data