| Company Name | S Caruso Limited |
|---|---|
| Director | Salvatore Caruso |
| Company Status | Active |
| Company Number | 04785956 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Salvatore Caruso |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Sole Associates Svr Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 2019(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
| Secretary Name | Sole Associates (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 24 October 2019) |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Location
| Registered Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Salvatore Caruso 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £941 |
| Cash | £26,848 |
| Current Liabilities | £30,616 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 August 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 24 October 2019 | Termination of appointment of Sole Associates as a secretary on 24 October 2019 (1 page) |
| 24 October 2019 | Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 (2 pages) |
| 17 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 3 June 2019 with updates (5 pages) |
| 24 August 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 10 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 10 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 2 October 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 2 October 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 17 August 2017 | Change of details for Mr Salvatore Caruso as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Salvatore Caruso as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Salvatore Caruso on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Salvatore Caruso on 17 August 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 21 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 27 February 2015 | Secretary's details changed for Sole Associates on 25 February 2015 (1 page) |
| 27 February 2015 | Secretary's details changed for Sole Associates on 25 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page) |
| 26 February 2015 | Director's details changed for Mr Salvatore Caruso on 26 February 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Mr Salvatore Caruso on 26 February 2015 (2 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 8 July 2010 | Director's details changed for Salvatore Caruso on 3 June 2010 (2 pages) |
| 8 July 2010 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 8 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Appointment of Sole Associates as a secretary (2 pages) |
| 8 July 2010 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 8 July 2010 | Appointment of Sole Associates as a secretary (2 pages) |
| 8 July 2010 | Director's details changed for Salvatore Caruso on 3 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Salvatore Caruso on 3 June 2010 (2 pages) |
| 29 March 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 29 March 2010 (1 page) |
| 7 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 3 June 2003 | Incorporation (14 pages) |
| 3 June 2003 | Incorporation (14 pages) |