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Carvell On The Square Ltd SHREWSBURY

Founded in 2014, Carvell On The Square, classified under reg no. 08922570 is an active company. Currently registered at 13 The Square SY1 1LH, Shrewsbury the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 4, 2023 Carvell On The Square Ltd is no longer carrying the name Carol Grant.

The company has one director. Deborah C., appointed on 8 November 2022. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Carol T., Michael T. and others listed below. There were no ex secretaries.

Carvell On The Square Ltd Address / Contact

Office Address 13 The Square
Town Shrewsbury
Post code SY1 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08922570
Date of Incorporation Tue, 4th Mar 2014
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Deborah C.

Position: Director

Appointed: 08 November 2022

Carol T.

Position: Director

Appointed: 04 March 2014

Resigned: 08 November 2022

Michael T.

Position: Director

Appointed: 04 March 2014

Resigned: 08 November 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Deborah C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carol T. This PSC owns 25-50% shares. Moving on, there is Michael T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Deborah C.

Notified on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carol T.

Notified on 6 April 2016
Ceased on 8 November 2022
Nature of control: 25-50% shares

Michael T.

Notified on 6 April 2016
Ceased on 8 November 2022
Nature of control: 25-50% shares

Company previous names

Carol Grant July 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 9191 666       
Balance Sheet
Cash Bank In Hand29 05751 883       
Current Assets139 463166 055168 188157 862190 64766 527134 779165 483114 437
Debtors9 59011 955       
Intangible Fixed Assets57 60051 200       
Net Assets Liabilities 2 28834 89454 12496 384-25 569-4 75873 68238 888
Net Assets Liabilities Including Pension Asset Liability1 9191 666       
Stocks Inventory100 816102 217       
Tangible Fixed Assets18 56116 036       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 8191 566       
Shareholder Funds1 9191 666       
Other
Average Number Employees During Period  7777776
Creditors 130 00091 51056 29030 03332 68121 12820 00077 849
Creditors Due After One Year150 000130 000       
Creditors Due Within One Year62 868101 003       
Fixed Assets76 16167 23658 83550 25339 6551 5971 2042 0162 300
Intangible Fixed Assets Aggregate Amortisation Impairment6 40012 800       
Intangible Fixed Assets Cost Or Valuation64 000        
Net Current Assets Liabilities76 59565 05267 56960 16186 7625 51515 16691 66636 588
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges837622       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation21 321        
Tangible Fixed Assets Depreciation2 7605 285       
Total Assets Less Current Liabilities152 756132 288126 404110 414126 4177 11216 37093 68238 888
Advances Credits Directors50        

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 21, 2023
filed on: 1st, December 2023 		Free Download (3 pages)

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