Carini Butchers Limited in Broadaxe Business Park PRESTEIGNE - LD8 2UH

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Carini Butchers Limited PRESTEIGNE

Carini Butchers started in year 2004 as Private Limited Company with registration number 05020683. The Carini Butchers company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Presteigne at Office 10. Postal code: LD8 2UH.

The firm has 3 directors, namely Carl E., Christopher C. and Gary C.. Of them, Christopher C., Gary C. have been with the company the longest, being appointed on 20 January 2004 and Carl E. has been with the company for the least time - from 1 March 2008. Currenlty, the firm lists one former director, whose name is John C. and who left the the firm on 1 March 2008. In addition, there is one former secretary - Giuliana N. who worked with the the firm until 25 March 2013.

Carini Butchers Limited Address / Contact

Office Address	Office 10
Office Address2	Broadaxe Business Park
Town	Presteigne
Post code	LD8 2UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05020683
Date of Incorporation	Tue, 20th Jan 2004
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Carl E.

Position: Director

Appointed: 01 March 2008

Christopher C.

Position: Director

Appointed: 20 January 2004

Gary C.

Position: Director

Appointed: 20 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2004

Resigned: 20 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 January 2004

Resigned: 20 January 2004

Giuliana N.

Position: Secretary

Appointed: 20 January 2004

Resigned: 25 March 2013

John C.

Position: Director

Appointed: 20 January 2004

Resigned: 01 March 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Christopher C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gary C. This PSC owns 25-50% shares. Then there is Carl E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Christopher C.

Notified on	18 January 2017
Nature of control:	25-50% shares

Gary C.

Notified on	18 January 2017
Nature of control:	25-50% shares

Carl E.

Notified on	18 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	441	12 370	22 337	34 104	35 220

Balance Sheet
Cash Bank In Hand	12 383	20 274	24 931	25 083	31 386
Current Assets	14 423	22 012	27 279	33 015	34 600	32 800	36 682	37 464	32 543	70 350	77 711	72 745
Debtors	560	848	438	5 852	1 324
Net Assets Liabilities Including Pension Asset Liability	441	12 370	22 337	34 104	35 220
Stocks Inventory	1 480	890	1 910	2 080	1 890
Tangible Fixed Assets	6 000	5 836	13 574	34 066	26 951

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	341	12 270	22 237	34 004	35 120
Shareholder Funds	441	12 370	22 337	34 104	35 220

Other
Creditors					26 331	27 315	23 395	20 108	14 138	20 366	15 504	10 051
Creditors Due Within One Year	19 613	15 109	18 147	32 608	25 962
Fixed Assets					26 951	26 642	23 939	20 131	15 874	14 006	11 425	10 860
Net Current Assets Liabilities	-5 190	6 903	9 132	407	8 638	5 485	13 287	17 356	18 405	49 984	62 207	62 694
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	369	369	369	369	369
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 295	11 800	23 608
Tangible Fixed Assets Cost Or Valuation	27 776	29 071	40 871	64 479
Tangible Fixed Assets Depreciation	21 776	23 235	27 297	30 413	37 528
Tangible Fixed Assets Depreciation Charged In Period		1 459	4 062	3 116	7 115
Total Assets Less Current Liabilities	810	12 739	22 706	34 473	35 589	32 127	37 226	37 487	34 279	63 990	73 632	73 554
Average Number Employees During Period								2	2	3	4	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 25th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 25th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 25th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 8th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 4th, May 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 2nd, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 18th, May 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 11th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 19th, April 2016	accounts	Free Download (7 pages)
CH01	On 23rd February 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	On 23rd February 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	On 23rd February 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th January 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th January 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 14th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th January 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th January 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th March 2013: 100.00 GBP filed on: 26th, March 2013	capital	Free Download (3 pages)
TM02	25th March 2013 - the day secretary's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th January 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 6th September 2011 filed on: 6th, September 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th January 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL208DN on 10th February 2010 filed on: 10th, February 2010	address	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 6th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 9th, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to 29th March 2008 with shareholders record filed on: 29th, March 2008	annual return	Free Download (4 pages)
288b	On 4th March 2008 Appointment terminated director filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On 4th March 2008 Director appointed filed on: 4th, March 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 28th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 28th, October 2007	accounts	Free Download (10 pages)
287	Registered office changed on 17/10/07 from: morgans court, the courtyard severn drive tewkesbury gloucestershire GL20 8GD filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: morgans court, the courtyard severn drive tewkesbury gloucestershire GL20 8GD filed on: 17th, October 2007	address	Free Download (1 page)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 11th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 11th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 19th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 19th, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 17th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 17th, February 2004	accounts	Free Download (1 page)
288a	On 27th January 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 27th January 2004 New secretary appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 27th January 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 27th January 2004 New secretary appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 27th January 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 27th January 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 27th January 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 27th January 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288b	On 20th January 2004 Secretary resigned filed on: 20th, January 2004	officers	Free Download (1 page)
288b	On 20th January 2004 Director resigned filed on: 20th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2004	incorporation	Free Download (17 pages)
288b	On 20th January 2004 Director resigned filed on: 20th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2004	incorporation	Free Download (17 pages)
288b	On 20th January 2004 Secretary resigned filed on: 20th, January 2004	officers	Free Download (1 page)

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