Carew Inn Limited in Carew TENBY

Carew Inn Limited TENBY

Carew Inn started in year 2003 as Private Limited Company with registration number 04721585. The Carew Inn company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tenby at The Carew Inn. Postal code: SA70 8SL.

At present there are 2 directors in the the company, namely Robert S. and Lydia S.. In addition one secretary - Robert S. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Carew Inn Limited Address / Contact

Office Address	The Carew Inn
Office Address2	Carew
Town	Tenby
Post code	SA70 8SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04721585
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Public houses and bars
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Robert S.

Position: Director

Appointed: 27 January 2015

Robert S.

Position: Secretary

Appointed: 03 April 2003

Lydia S.

Position: Director

Appointed: 03 April 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 03 April 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Lydia S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.

Lydia S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	86 905	34 115	9 869	8 319	9 862	1 674

Balance Sheet
Cash Bank In Hand	32 247	79 398	18 980	16 987	12 201	15 739
Cash Bank On Hand						15 739	18 675	16 469	24 695	13 547	48 409	130 159	74 620
Current Assets	61 732	89 691	34 387	36 004	26 821	34 320	45 348	39 093	42 935	16 713	73 119	138 224	80 279
Debtors	21 524	2 293	7 407	9 017	4 620	8 581	16 673	12 624	8 240	2 666	19 710	3 065	1 159
Intangible Fixed Assets	18 000	16 500	15 000	13 500	12 000	10 500
Net Assets Liabilities						1 674	13 632	6 178	26 254	67 160	129 874	182 386	146 361
Net Assets Liabilities Including Pension Asset Liability	86 905	34 115	9 869	8 319	9 862	1 674
Property Plant Equipment						525 833	509 096	491 855	487 880	474 824	467 494	448 115
Stocks Inventory	7 961	8 000	8 000	10 000	10 000	10 000
Tangible Fixed Assets	498 296	499 144	570 251	550 700	542 742	525 833
Total Inventories						10 000	10 000	10 000	10 000	500	5 000	5 000	4 500

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	86 805	34 015	9 769	8 219	9 762	1 574
Shareholder Funds	86 905	34 115	9 869	8 319	9 862	1 674

Other
Accumulated Amortisation Impairment Intangible Assets						19 500	21 000	22 500	24 000	25 500	27 000	28 500	30 000
Accumulated Depreciation Impairment Property Plant Equipment						183 692	206 575	228 819	251 534	273 870	296 450	318 035	339 205
Average Number Employees During Period							10	10	10	10	15	15	15
Creditors						468 088	443 372	430 736	411 251	366 192	83 194	40 833	30 833
Creditors Due After One Year	93 483	160 962	182 741	144 147	468 991	468 088
Creditors Due Within One Year	377 661	393 315	426 355	447 738	102 710	100 891
Fixed Assets	516 296	515 644	585 251	564 200	554 742	536 333	518 096	499 355	493 880	479 324	470 494	449 615	436 033
Increase From Amortisation Charge For Year Intangible Assets							1 500	1 500	1 500	1 500	1 500	1 500	1 500
Increase From Depreciation Charge For Year Property Plant Equipment							22 883	22 244	22 715	22 336	22 580	21 585	21 170
Intangible Assets						10 500	9 000	7 500	6 000	4 500	3 000	1 500
Intangible Assets Gross Cost						30 000	30 000	30 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	12 000	13 500	15 000	16 500	18 000	19 500
Intangible Fixed Assets Amortisation Charged In Period		1 500	1 500	1 500	1 500	1 500
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	-315 929	-303 624	-391 968	-411 734	-75 889	-66 571	-61 092	-62 441	-56 375	-45 972	-257 426	-226 396	-258 839
Number Shares Allotted		25	25	25	25	25
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						709 525	715 671	720 674	739 414	748 694	763 944	766 150	775 238
Provisions For Liabilities Charges	19 979	16 943	673
Share Capital Allotted Called Up Paid	25	25	25	25	25	25
Tangible Fixed Assets Additions		21 268	96 768	4 583	16 430	6 724
Tangible Fixed Assets Cost Or Valuation	563 752	585 020	681 788	686 371	702 801	709 525
Tangible Fixed Assets Depreciation	65 456	85 876	111 537	135 671	160 059	183 692
Tangible Fixed Assets Depreciation Charged In Period		20 420	25 661	24 134	24 388	23 633
Total Additions Including From Business Combinations Property Plant Equipment							6 146	5 003	18 740	9 280	15 250	2 206	9 088
Total Assets Less Current Liabilities	200 367	212 020	193 283	486 717	478 853	469 762	457 004	436 914	437 505	433 352	213 068	223 219	177 194

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 15, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP	capital
AP01	On January 27, 2015 new director was appointed. filed on: 21st, February 2015	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH01	On April 3, 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 6, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 24, 2006 filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2006 filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 24th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 22nd, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 24 shares on June 24, 2003. Value of each share 1 £, total number of shares: 25. filed on: 23rd, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 24 shares on June 24, 2003. Value of each share 1 £, total number of shares: 25. filed on: 23rd, August 2003	capital	Free Download (2 pages)
288a	On June 25, 2003 New director appointed filed on: 25th, June 2003	officers	Free Download (2 pages)
288a	On June 25, 2003 New secretary appointed filed on: 25th, June 2003	officers	Free Download (2 pages)
288a	On June 25, 2003 New director appointed filed on: 25th, June 2003	officers	Free Download (2 pages)
288a	On June 25, 2003 New secretary appointed filed on: 25th, June 2003	officers	Free Download (2 pages)
288b	On June 25, 2003 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
287	Registered office changed on 25/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 25th, June 2003	address	Free Download (1 page)
288b	On June 25, 2003 Director resigned filed on: 25th, June 2003	officers	Free Download (1 page)
288b	On June 25, 2003 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
287	Registered office changed on 25/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 25th, June 2003	address	Free Download (1 page)
288b	On June 25, 2003 Director resigned filed on: 25th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (12 pages)

Carew Inn Limited TENBY

Carew Inn Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Robert S.

Lydia S.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Annual reports financial information

Company filings

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