CARATS COMPANY LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1BQ

Company number 03557397
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address 11 THE BUTTERMARKET, IPSWICH, SUFFOLK, IP1 1BQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 . The most likely internet sites of CARATS COMPANY LIMITED are www.caratscompany.co.uk, and www.carats-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Carats Company Limited is a Private Limited Company. The company registration number is 03557397. Carats Company Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Carats Company Limited is 11 The Buttermarket Ipswich Suffolk Ip1 1bq. The company`s financial liabilities are £10.57k. It is £8.54k against last year. The cash in hand is £19.58k. It is £6.08k against last year. And the total assets are £39.84k, which is £-29.07k against last year. BISHOP, Heather Marie is a Secretary of the company. BISHOP, Heather Marie is a Director of the company. BISHOP, Ian Christopher is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


carats company Key Finiance

LIABILITIES £10.57k
+420%
CASH £19.58k
+45%
TOTAL ASSETS £39.84k
-43%
All Financial Figures

Current Directors

Secretary
BISHOP, Heather Marie
Appointed Date: 05 May 1998
Director
BISHOP, Heather Marie
Appointed Date: 09 February 2012
63 years old
Director
BISHOP, Ian Christopher
Appointed Date: 05 May 1998
69 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 05 May 2007
Appointed Date: 04 May 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Persons With Significant Control

Heather Marie Bishop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Christopher Bishop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARATS COMPANY LIMITED Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
02 May 2017
Total exemption small company accounts made up to 31 August 2016
14 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 42 more events
15 May 1998
New director appointed
15 May 1998
Director resigned
15 May 1998
Secretary resigned
15 May 1998
New secretary appointed
05 May 1998
Incorporation

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