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Company Information for THE CARAVEL ANIMATION LIMITED
55 BEULAH ROAD, WALTHAMSTOW, WALTHAMSTOW, LONDON, E17 9LG,
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Company Registration Number
 05022217 Private Limited Company
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Company Overview
About The Caravel Animation Ltd
THE CARAVEL ANIMATION LIMITED was founded on 2004-01-21 and has its registered office in Walthamstow. The organisation's status is listed as "Active - Proposal to Strike off". The Caravel Animation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| THE CARAVEL ANIMATION LIMITED | ||
| Legal Registered Office | ||
| 55 BEULAH ROAD WALTHAMSTOW WALTHAMSTOW LONDON E17 9LG Other companies in E17 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05022217 | |
|---|---|---|
| Company ID Number | 05022217 | |
| Date formed | 2004-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2017-01-21 | |
| Return next due | 2018-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-13 16:54:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CARAVEL ANIMATION LIMITED
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Company Officers of THE CARAVEL ANIMATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GABRIELE ZUCCHELLI |
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GABRIELE ZUCCHELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAXGOLD LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gabriele Zucchelli on 2010-02-10 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/01/09; full list of members | |
| 288c | Director and secretary's change of particulars / gabriele zucchelli / 10/11/2008 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288a | Secretary appointed gabriele zucchelli | |
| 363a | Return made up to 21/01/08; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 34-36 MADDOX STREET LONDON W1S 1PD | |
| 288b | APPOINTMENT TERMINATED SECRETARY WAXGOLD LIMITED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 21/01/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 21/01/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CARAVELE ANIMATION LIMITED CERTIFICATE ISSUED ON 11/03/04 | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to THE CARAVEL ANIMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE CARAVEL ANIMATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CARAVEL ANIMATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due After One Year | 2013-01-31 | £ 19,476 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 48,401 |
| Creditors Due Within One Year | 2012-01-31 | £ 76,397 |
Creditors and other liabilities
Filed Financial Reports
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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 THE CARAVEL ANIMATION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 57,546 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 73,059 |
| Current Assets | 2013-01-31 | £ 68,443 |
| Current Assets | 2012-01-31 | £ 76,878 |
| Debtors | 2013-01-31 | £ 10,897 |
| Debtors | 2012-01-31 | £ 3,819 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE CARAVEL ANIMATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CARAVEL ANIMATION LIMITED
Income
Government Income
We have not found government income sources for THE CARAVEL ANIMATION 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 (90030 - Artistic creation) as THE CARAVEL ANIMATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CARAVEL ANIMATION 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 THE CARAVEL ANIMATION 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 THE CARAVEL ANIMATION 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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