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Company Information for

CARLO LAI LIMITED

38 SALISBURY ROAD, WORTHING, BN11 1RD,
Company Registration Number
04434383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carlo Lai Ltd
CARLO LAI LIMITED was founded on 2002-05-09 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Carlo Lai Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLO LAI LIMITED
 
Legal Registered Office
38 SALISBURY ROAD
WORTHING
BN11 1RD
Other companies in BN13
 
Filing Information
Company Number 04434383
Company ID Number 04434383
Date formed 2002-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLO LAI LIMITED
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Company Officers of CARLO LAI LIMITED

Current Directors
Officer Role Date Appointed
RITA LAI
 Company Secretary 2002-05-09
CARLO LAI
 Director 2002-05-09
RITA LAI
 Director 2002-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-09 2002-05-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-09 2002-05-09

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-04Application to strike the company off the register
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0109/05/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0109/05/14 ANNUAL RETURN FULL LIST
2013-05-14AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0109/05/12 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-13AR0109/05/11 ANNUAL RETURN FULL LIST
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-02AR0109/05/10 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aReturn made up to 09/05/09; full list of members
2008-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-25363aReturn made up to 09/05/08; full list of members
2008-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16363aReturn made up to 09/05/07; full list of members
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-03225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288bSECRETARY RESIGNED
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to CARLO LAI 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 CARLO LAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLO LAI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CARLO LAI LIMITED

Intangible Assets
Patents
We have not found any records of CARLO LAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLO LAI LIMITED
Trademarks
We have not found any records of CARLO LAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLO LAI 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CARLO LAI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLO LAI 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 CARLO LAI 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 CARLO LAI 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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