Carlines Jewellery Limited in CARDIFF

Carlines Jewellery Limited CARDIFF

Founded in 2002, Carlines Jewellery, classified under reg no. 04577550 is an active company. Currently registered at 292 North Road CF14 3BN, Cardiff the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Clare E., appointed on 3 April 2017. In addition, a secretary was appointed - Claire E., appointed on 30 October 2002. As of 27 April 2024, there was 1 ex director - Elizabeth D.. There were no ex secretaries.

Carlines Jewellery Limited Address / Contact

Office Address	292 North Road
Town	Cardiff
Post code	CF14 3BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04577550
Date of Incorporation	Wed, 30th Oct 2002
Industry	Manufacture of jewellery and related articles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Clare E.

Position: Director

Appointed: 03 April 2017

Claire E.

Position: Secretary

Appointed: 30 October 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 30 October 2002

Resigned: 30 October 2002

Elizabeth D.

Position: Director

Appointed: 30 October 2002

Resigned: 03 April 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Clare E. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Elizabeth D. This PSC has significiant influence or control over the company,.

Clare E.

Notified on	30 October 2016
Nature of control:	significiant influence or control

Elizabeth D.

Notified on	30 October 2016
Ceased on	3 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2011-11-01	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Net Worth	210 459		176 889	208 107	233 068	268 780	306 254

Balance Sheet
Cash Bank In Hand	196 380		191 828	212 908	251 869	281 036	291 376
Current Assets	226 336		200 765	227 908	267 338	296 751	342 457
Debtors	11 456		8 937		469	715	1 081
Net Assets Liabilities Including Pension Asset Liability			176 889	208 107	233 068	268 780	306 254
Stocks Inventory	18 500			15 000	15 000	15 000	50 000
Tangible Fixed Assets	4 866	4 866	3 885	11 657	7 771	5 828	4 371

Reserves/Capital
Called Up Share Capital	100		100	100	100	100	100
Profit Loss Account Reserve	210 359		176 789	208 007	232 968	268 680	306 154
Shareholder Funds	210 459		176 889	208 107	233 068	268 780	306 254

Other
Creditors Due Within One Year	20 743		27 761	31 458	42 041	33 799	40 574
Net Assets Liability Excluding Pension Asset Liability	210 459		176 889
Net Current Assets Liabilities	205 593		173 004	196 450	225 297	262 952	301 883
Number Shares Allotted			10	10	10	10	10
Share Capital Allotted Called Up Paid	100		10	10	10	10	10
Tangible Fixed Assets Additions				15 543
Tangible Fixed Assets Cost Or Valuation		20 841	20 841	23 234	23 234	23 234	23 234
Tangible Fixed Assets Depreciation		15 975	16 956	11 577	15 463	17 406	18 863
Tangible Fixed Assets Depreciation Charged In Period			981	3 751	3 886	1 943	1 457
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				9 130
Tangible Fixed Assets Disposals				13 150
Total Assets Less Current Liabilities	210 459		176 889	208 107	233 068	268 780	306 254
Value Shares Allotted			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2019-10-31 to 2019-12-31 filed on: 13th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 4th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 2nd, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 4th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-30 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-30 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 21st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-30 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 252 Cowbridge Road East Cardiff CF5 1GZ United Kingdom on 2013-10-03 filed on: 3rd, October 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-30 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-30 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 15th, August 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 252 Cowbridge Road East Cardiff CF5 1GZ United Kingdom on 2011-01-05 filed on: 5th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-10-30 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 2011-01-05 filed on: 5th, January 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 18th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-30 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-24 filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-17 filed on: 17th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-17 filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-11-24 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2004-07-28. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-07-28. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, August 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, August 2004	resolution	Free Download (2 pages)
363s	Annual return made up to 2003-12-06 filed on: 6th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-06 filed on: 6th, December 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 30th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, October 2002	incorporation	Free Download (19 pages)

Carlines Jewellery Limited CARDIFF

Carlines Jewellery Limited Address / Contact

Company Information / Profile

Company staff

Clare E.

Claire E.

Chettleburghs Secretarial Ltd

Elizabeth D.

People with significant control

Annual reports financial information

Company filings

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