CAROLINA LIMITED - Take-away food shops and mobile food stands - A business based in SCOTLAND registered with Companies House

Company Overview

About Carolina Ltd

CAROLINA LIMITED was founded on 2003-04-30 and has its registered office in Dumfries. The organisation's status is listed as "Active". Carolina Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAROLINA LIMITED

FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD HEATHHALL DUMFRIES DG1 3SJ Other companies in PA1

Filing Information

Company Number		SC248571
Company ID Number		SC248571
Date formed		2003-04-30
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB817065042

Last Datalog update:	2024-01-09 12:29:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINA LIMITED

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Companies with same name CAROLINA LIMITED

The following companies were found which have the same name as CAROLINA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAROLINA (UK) HOLDINGS LTD.	4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY	Active	Company formed on the 2019-05-01
Carolina & Son's Management Services, Inc.	9330 Baseline Rd Ste 207 Alta Loma CA 91701	FTB Suspended	Company formed on the 2006-09-25
Carolina & Jonathan Family, LLC	Delaware	Unknown
Carolina & Southern Processing Corp.	Delaware	Unknown
CAROLINA & DUSTIN'S LLC		Active	Company formed on the 2015-07-16
CAROLINA & ELIZABETH MARKETING, INC.	3852 SW 136 AVENUE MIAMI FL 33175	Inactive	Company formed on the 2006-04-19
CAROLINA & NANCY, INC.	1300 NORTH FEDERAL HWY STE 107 BOCA RATON FL 33432	Inactive	Company formed on the 2000-06-29
CAROLINA & COMPANY, INC.	5651 SW 88TH AVE MIAMI FL 33173	Inactive	Company formed on the 1998-03-16
CAROLINA & MILEDY MAGIC HANDS, INC.	412 N.W. 27TH AVENUE MIAMI FL 33135	Inactive	Company formed on the 1990-02-21
CAROLINA & CO, INC	6387 NW 22 CT MARGATE FL 33063	Inactive	Company formed on the 2009-06-22
CAROLINA & AMANDA'S DESIGNS, INC.	8181 W. BROWARD BLVD. PLANTATION FL 33324	Inactive	Company formed on the 2003-11-18
CAROLINA & BROTHER, INC.	610 SW 20 ROAD MIAMI FL 33139	Inactive	Company formed on the 1998-01-09
CAROLINA & UNCLE UPHOLSTERY INC	10402 SW 184 TERRACE MIAMI FL 33157	Inactive	Company formed on the 2018-10-26
CAROLINA #2 PHARMACY DISCOUNT, INC.	1430 W. 32ND STREET HIALEAH FL 33072	Inactive	Company formed on the 1993-09-23
CAROLINA 1031, LLC	6604 BAYSWATER RD AMARILLO TX 79109	Forfeited	Company formed on the 2018-09-14
CAROLINA 1, LLC	1320 RAIL HEAD BLVD NAPLES FL 34110	Active	Company formed on the 2018-07-30
CAROLINA 1ST MOVING SERVICES INC	North Carolina	Unknown
CAROLINA 1996 A AIR SERVICES CORP	North Carolina	Unknown
CAROLINA 1996 B AIR SERVICES CORP	North Carolina	Unknown
CAROLINA 1 SOURCE	North Carolina	Unknown

Company Officers of CAROLINA LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINA CONETTA	Company Secretary	2003-04-30
STEPHEN CONETTA	Director	2003-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2003-04-30	2003-04-30
STEPHEN MABBOTT LTD.	Nominated Director	2003-04-30	2003-04-30

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.

Date	Document Type	Document Description
2023-12-14		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-13		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-19	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	CH01	Director's details changed for Mrs Carolina Connetta on 2021-07-29
2021-07-28	AP01	DIRECTOR APPOINTED MR MARK PETER CONETTA
2021-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONETTA
2021-06-08	AP01	DIRECTOR APPOINTED MRS CAROLINA CONNETTA
2021-06-08	PSC07	CESSATION OF STEPHEN CONETTA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-17	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-13	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM 9 Glasgow Road Paisley Renfrewshire PA1 3QS
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-05	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-10	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-22	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-24	DISS40	Compulsory strike-off action has been discontinued
2013-08-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-19	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-02-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	Director's details changed for Stephen Conetta on 2010-04-30
2009-11-28	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09	363a	Return made up to 30/04/09; full list of members
2009-02-24	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONETTA / 01/02/2008
2008-03-07	288c	SECRETARY'S CHANGE OF PARTICULARS / CAROLINA CONETTA / 01/02/2008
2008-02-27	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-10-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-14	363s	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-19	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-21	RES13	BONUS ISSUE APPROVED 30/04/04
2004-06-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-21	88(2)R	AD 30/04/04--------- £ SI 4998@1
2004-05-23	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-06-13	288a	NEW SECRETARY APPOINTED
2003-05-05	288b	DIRECTOR RESIGNED
2003-05-05	288b	SECRETARY RESIGNED
2003-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAROLINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Overseas Territories and Dependencies	2021-04-29
Overseas Territories and Dependencies	2018-08-21
Proposal to Strike Off	2013-08-23

Fines / Sanctions

No fines or sanctions have been issued against CAROLINA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-10-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 42,292
Creditors Due After One Year	2012-04-30	£ 62,592
Creditors Due Within One Year	2013-04-30	£ 133,853
Creditors Due Within One Year	2012-04-30	£ 170,611
Provisions For Liabilities Charges	2013-04-30	£ 18,707
Provisions For Liabilities Charges	2012-04-30	£ 22,547

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CAROLINA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 5,000
Called Up Share Capital	2012-04-30	£ 5,000
Cash Bank In Hand	2013-04-30	£ 63,581
Cash Bank In Hand	2012-04-30	£ 64,795
Current Assets	2013-04-30	£ 71,840
Current Assets	2012-04-30	£ 73,605
Debtors	2013-04-30	£ 2,132
Debtors	2012-04-30	£ 2,683
Fixed Assets	2013-04-30	£ 389,071
Fixed Assets	2012-04-30	£ 431,758
Secured Debts	2013-04-30	£ 62,592
Secured Debts	2012-04-30	£ 82,892
Shareholder Funds	2013-04-30	£ 266,059
Shareholder Funds	2012-04-30	£ 249,613
Stocks Inventory	2013-04-30	£ 6,127
Stocks Inventory	2012-04-30	£ 6,127
Tangible Fixed Assets	2013-04-30	£ 133,001
Tangible Fixed Assets	2012-04-30	£ 158,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAROLINA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAROLINA LIMITED

Trademarks

We have not found any records of CAROLINA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAROLINA 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 (56103 - Take-away food shops and mobile food stands) as CAROLINA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CAROLINA 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAROLINA LIMITED	Event Date	2013-08-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAROLINA 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 CAROLINA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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