Carolinas Enterprises Limited in Church Street WEYBRIDGE

Carolinas Enterprises Limited WEYBRIDGE

Carolinas Enterprises started in year 2002 as Private Limited Company with registration number 04437833. The Carolinas Enterprises company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE.

The company has one director. Steven B., appointed on 24 November 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - S. who worked with the the company until 12 November 2008.

Carolinas Enterprises Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Church Street
Town	Weybridge
Post code	KT13 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04437833
Date of Incorporation	Tue, 14th May 2002
Industry	Dormant Company
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Steven B.

Position: Director

Appointed: 24 November 2008

Old Rectory Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 November 2008

S.

Position: Secretary

Appointed: 01 February 2005

Resigned: 12 November 2008

Imper Management Ltd

Position: Director

Appointed: 01 February 2005

Resigned: 12 November 2008

Imper Management Ltd

Position: Director

Appointed: 11 October 2004

Resigned: 01 February 2005

Servwell Corporation

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 01 February 2005

Michael K.

Position: Director

Appointed: 03 October 2003

Resigned: 01 August 2004

Michael D.

Position: Director

Appointed: 14 May 2002

Resigned: 03 October 2003

Scottish Psalms Corporation

Position: Corporate Director

Appointed: 14 May 2002

Resigned: 14 May 2002

Servwell Corporation

Position: Corporate Secretary

Appointed: 14 May 2002

Resigned: 14 May 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3	3

Balance Sheet
Debtors	3	3	3	3	3	3	4	4	4
Net Assets Liabilities		3	3	3	3	3	4	4	4
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Called Up Share Capital	3	3
Shareholder Funds	3	3

Other
Amounts Owed By Related Parties		3	3	3	3	3	4	4	4
Average Number Employees During Period							1	1	1
Creditors		375 632	375 632	375 632	375 632	375 632	375 632	375 632	375 632
Investments Fixed Assets	375 632	375 632	375 632	375 632	375 632	375 632	375 632	375 632	375 632
Net Current Assets Liabilities	3	3	3	3	3	3	4	4	4
Number Shares Issued Fully Paid			2		4	4	4	4
Other Creditors		375 632	375 632	375 632	375 632	375 632	375 632	375 632	375 632
Par Value Share		2	1		1	1	1	1
Total Assets Less Current Liabilities	375 635	375 635	375 635	375 635	375 635	375 635	375 636	375 636	375 636
Creditors Due After One Year	375 632	375 632
Loans Repayable After Five Years Finance Charges	375 632	375 632
Number Shares Allotted		2
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 8th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 8th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 16th, February 2022	accounts	Free Download (8 pages)
CH01	On 2022-01-24 director's details were changed filed on: 24th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 4th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 21st, February 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 11th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 26th, February 2018	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2018-02-14: 4.00 GBP filed on: 23rd, February 2018	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 20th, February 2018	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 17th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 20th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-23: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 22nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 3rd, December 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 30th, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 26th, March 2009	accounts	Free Download (7 pages)
287	Registered office changed on 03/02/2009 from 53 st peter street tiverton devon EX16 6NW filed on: 3rd, February 2009	address	Free Download (1 page)
288a	On 2008-11-26 Director appointed filed on: 26th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-25 Appointment terminated secretary filed on: 25th, November 2008	officers	Free Download (2 pages)
288b	On 2008-11-25 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-25 Secretary appointed filed on: 25th, November 2008	officers	Free Download (1 page)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/05/2008 from suite 3 grosvenor house 25 st peter street tiverton devon EX16 6NW filed on: 7th, May 2008	address	Free Download (1 page)
288a	On 2008-05-07 Director appointed filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-07 Secretary appointed filed on: 7th, May 2008	officers	Free Download (1 page)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 7th, May 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 7th, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 7th, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 7th, May 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 7th, May 2008	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 1st, May 2008	resolution
288b	On 2005-03-02 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-02 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-02 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-02 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On 2005-02-14 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-14 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288a	On 2004-10-15 New secretary appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-15 New secretary appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
288a	On 2004-10-15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 2004-08-25 Secretary resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On 2004-08-25 Director resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On 2004-08-25 Director resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On 2004-08-25 Secretary resigned filed on: 25th, August 2004	officers	Free Download (1 page)
287	Registered office changed on 26/02/04 from: 22 the avenue tiverton devon EX16 4HW filed on: 26th, February 2004	address	Free Download (1 page)
287	Registered office changed on 26/02/04 from: 22 the avenue tiverton devon EX16 4HW filed on: 26th, February 2004	address	Free Download (1 page)
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/03	annual return
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
288a	On 2003-10-13 New director appointed filed on: 13th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-13 Director resigned filed on: 13th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-13 New director appointed filed on: 13th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-13 Director resigned filed on: 13th, October 2003	officers	Free Download (1 page)
288a	On 2002-06-17 New director appointed filed on: 17th, June 2002	officers	Free Download (4 pages)
288a	On 2002-06-17 New director appointed filed on: 17th, June 2002	officers	Free Download (4 pages)
288a	On 2002-06-16 New secretary appointed filed on: 16th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-16 New secretary appointed filed on: 16th, June 2002	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-05-14. Value of each share 1 £, total number of shares: 2. filed on: 12th, June 2002	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-05-14. Value of each share 1 £, total number of shares: 2. filed on: 12th, June 2002	capital	Free Download (1 page)
288b	On 2002-05-30 Director resigned filed on: 30th, May 2002	officers	Free Download (1 page)
288b	On 2002-05-30 Secretary resigned filed on: 30th, May 2002	officers	Free Download (1 page)
288b	On 2002-05-30 Secretary resigned filed on: 30th, May 2002	officers	Free Download (1 page)
288b	On 2002-05-30 Director resigned filed on: 30th, May 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, May 2002	incorporation	Free Download (14 pages)

Carolinas Enterprises Limited WEYBRIDGE

Carolinas Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Old Rectory Secretarial Services Limited

S.

Imper Management Ltd

Imper Management Ltd

Servwell Corporation

Michael K.

Michael D.

Scottish Psalms Corporation

Servwell Corporation

Annual reports financial information

Company filings

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