| Company Name | J & B Carroll Limited |
|---|---|
| Directors | John Patrick Carroll and Beryl Ann Carroll |
| Company Status | Active |
| Company Number | 04556455 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr John Patrick Carroll |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Meadow Close Hinchley Wood Esher Surrey KT10 0AY |
| Secretary Name | Mrs Beryl Ann Carroll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Meadow Close Hinchley Wood Esher Surrey KT10 0AY |
| Director Name | Mrs Beryl Ann Carroll |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(2 years after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Meadow Close Hinchley Wood Esher Surrey KT10 0AY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beryl A. Carroll 50.00% Ordinary B |
|---|---|
| 1 at £1 | Joseph J. Carroll 50.00% Ordinary J |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,649 |
| Cash | £55,133 |
| Current Liabilities | £32,448 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 5 January 2024 | Change of details for Mr Joseph John Carroll as a person with significant control on 5 January 2024 (2 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
| 13 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 11 November 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 12 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 8 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 13 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Beryl Carroll on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for John Patrick Carroll on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Beryl Carroll on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for John Patrick Carroll on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 4 December 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 25 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 22 March 2006 | Return made up to 08/10/05; full list of members (2 pages) |
| 22 March 2006 | Return made up to 08/10/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 20 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |