Company NameCarlin How Mini Market Limited
Company StatusDissolved
Company Number05997575
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)
Dissolution Date20 March 2018 (6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr George Andrew Limon
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont Accountancy Services First Floor, Enterpr
202-206 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW
Secretary NameSarah Sivills
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address16 Coronation Street
Carlin How
TS13 4DN
Secretary NameYvonne Say
NationalityBritish
StatusResigned
Appointed01 September 2008(1 year, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 August 2009)
RoleCompany Director
Correspondence Address40 Queen Street
Carlin How
Saltburn
Cleveland
TS13 4DQ
Secretary NameMr Russell Vine Teasdale
NationalityBritish
StatusResigned
Appointed12 August 2009(2 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 High Street
Marske By The Sea
Redcar
Cleveland
TS11 6JQ

Location

Registered AddressBeaumont Accountancy Services First Floor, Enterprise House
202-206 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Andrew Limon
100.00%
Ordinary

Financials

Year2014
Net Worth£31,755
Cash£12,213
Current Liabilities£11,036

Accounts

Latest Accounts30 November 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
4 July 2016Director's details changed for Mr Andrew Limon on 4 July 2016 (2 pages)
21 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
15 May 2015Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
12 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
24 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 January 2012Director's details changed for Andrew Limon on 18 January 2012 (2 pages)
18 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
10 January 2011Termination of appointment of Russell Teasdale as a secretary (1 page)
25 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 November 2009Director's details changed for Andrew Limon on 1 November 2009 (2 pages)
19 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Andrew Limon on 1 November 2009 (2 pages)
14 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 August 2009Secretary appointed mr russell vine teasdale (1 page)
13 August 2009Appointment terminated secretary yvonne say (1 page)
19 November 2008Return made up to 14/11/08; full list of members (3 pages)
7 November 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 October 2008Registered office changed on 15/10/2008 from 1A chaloner street guisborough TS14 6QD (1 page)
4 September 2008Appointment terminated secretary sarah sivills (1 page)
4 September 2008Secretary appointed yvonne say (1 page)
8 January 2008Return made up to 14/11/07; full list of members (6 pages)
14 November 2006Incorporation (13 pages)