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Company Information for

CAROLINE SYSON LTD

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
07465436
Private Limited Company
Active

Company Overview

About Caroline Syson Ltd
CAROLINE SYSON LTD was founded on 2010-12-09 and has its registered office in Pinner. The organisation's status is listed as "Active". Caroline Syson Ltd is a Private Limited Company registered in 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
Company Name
CAROLINE SYSON LTD
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Previous Names
MAGIC MY PHOTOS LIMITED24/01/2018
Filing Information
Company Number 07465436
Company ID Number 07465436
Date formed 2010-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 01:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE SYSON LTD
The accountancy firm based at this address is SIDCUP ACCOUNTING LTD

Company Officers of CAROLINE SYSON LTD

Current Directors
Officer Role Date Appointed
CAROLINE SYSON
Company Secretary 2010-12-09
CAROLINE ANNE SYSON
Director 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE SYSON LITTLE STOW LTD Director 2016-01-21 CURRENT 2006-02-16 Active
CAROLINE ANNE SYSON 150 TRAFALGAR ROAD LTD Director 2014-03-21 CURRENT 2013-10-24 Active
CAROLINE ANNE SYSON KENNEDY MORGAN SERVICES LTD Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2017-11-07
CAROLINE ANNE SYSON KENNEDY MORGAN GROUP LTD Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2017-11-07
CAROLINE ANNE SYSON PEAK POTENTIALS LTD Director 2006-07-24 CURRENT 2006-07-24 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
2018-01-24RES15CHANGE OF NAME 23/01/2018
2018-01-24CERTNMCOMPANY NAME CHANGED MAGIC MY PHOTOS LIMITED CERTIFICATE ISSUED ON 24/01/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-07-28AA31/03/17 TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-16AR0109/12/15 FULL LIST
2015-05-21AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-29AR0109/12/14 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-18AR0109/12/13 FULL LIST
2013-10-04AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-27AR0109/12/12 FULL LIST
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2011-12-22AR0109/12/11 FULL LIST
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CAROLINE SYSON LTD

Intangible Assets
Patents
We have not found any records of CAROLINE SYSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINE SYSON LTD
Trademarks
We have not found any records of CAROLINE SYSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINE SYSON LTD. 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 (74202 - Other specialist photography) as CAROLINE SYSON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE SYSON LTD 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 CAROLINE SYSON LTD 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 CAROLINE SYSON LTD any grants or awards.
Ownership
    We could not find any group structure information
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