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Home > England & Wales Companies > LAS CALIFORNIAS LIMITED
Company Information for

LAS CALIFORNIAS LIMITED

SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN, CHESHIRE, WA7 3EH,
Company Registration Number
02863740
Private Limited Company
Active

Company Overview

About Las Californias Ltd
LAS CALIFORNIAS LIMITED was founded on 1993-10-19 and has its registered office in Sutton Weaver Runcorn. The organisation's status is listed as "Active". Las Californias Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAS CALIFORNIAS LIMITED
 
Legal Registered Office
SYCAMORE HOUSE
SUTTON QUAYS BUSINESS PARK
SUTTON WEAVER RUNCORN
CHESHIRE
WA7 3EH
Other companies in WA7
 
Filing Information
Company Number 02863740
Company ID Number 02863740
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 23:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAS CALIFORNIAS LIMITED
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Companies with same name LAS CALIFORNIAS LIMITED
The following companies were found which have the same name as LAS CALIFORNIAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Las Californias Inc. 4455 Federal Blvd Ste A-112 San Diego CA 92102 FTB Suspended Company formed on the 2006-08-18
Las Californias Maintenance Corporation 413 N Regstorff Ave #6 Mountain View CA 94043 Dissolved Company formed on the 2008-04-01
Las Californias Trading Company, Inc. 409 North F Street Imperial CA 92251 FTB Suspended Company formed on the 1992-05-11
LAS CALIFORNIAS FREIGHT FORWARDING LLC California Unknown

Company Officers of LAS CALIFORNIAS LIMITED

Current Directors
Officer Role Date Appointed
ERICA JOHNSTON
Company Secretary 1993-10-19
DAVID JOSEPH JOHNSTON
Director 1993-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1993-10-19 1993-10-19
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1993-10-19 1993-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERICA JOHNSTON INTERBRANDS (EUROPE) LIMITED Company Secretary 2006-01-01 CURRENT 1991-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2019-11-12PSC02Notification of Interbrands (Europe) Ltd as a person with significant control on 2019-11-11
2019-11-12PSC07CESSATION OF DAVID JOSEPH JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0119/10/15 ANNUAL RETURN FULL LIST
2015-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-21CH01Director's details changed for Mr David Joseph Johnston on 2014-10-19
2014-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ERICA JOHNSTON on 2014-10-19
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0119/10/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-26AR0119/10/11 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-19AR0119/10/10 ANNUAL RETURN FULL LIST
2010-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-11-03AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01Director's details changed for Mr David Joseph Johnston on 2009-11-03
2009-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-11-03363aReturn made up to 19/10/08; full list of members
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-24363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-15363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-02363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: STANLEY CHAMBERS HIGH STREET RUNCORN CHESHIRE WA7 1JH
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-25363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-24363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-07363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-11-04363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-10363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-11-08363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-02288cSECRETARY'S PARTICULARS CHANGED
1998-11-02288cDIRECTOR'S PARTICULARS CHANGED
1998-11-02363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 15 KNIGHTS LANE TIDDINGTON STRATFORD-UPON-AVON CV37 7BS
1998-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-11-13363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-10-31363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1995-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-11-16363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-01-06SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/94
1995-01-06ELRESS366A DISP HOLDING AGM 21/12/94
1995-01-06ELRESS252 DISP LAYING ACC 21/12/94
1995-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-12-09363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-06-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-11-18287REGISTERED OFFICE CHANGED ON 18/11/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1993-11-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LAS CALIFORNIAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAS CALIFORNIAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAS CALIFORNIAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAS CALIFORNIAS LIMITED

Intangible Assets
Patents
We have not found any records of LAS CALIFORNIAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAS CALIFORNIAS LIMITED
Trademarks
We have not found any records of LAS CALIFORNIAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAS CALIFORNIAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAS CALIFORNIAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LAS CALIFORNIAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAS CALIFORNIAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAS CALIFORNIAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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