Carlo Marino Limited in Finchampstead, RG40 3QH

Description

Data updated on: 01-11-2023

Carlo Marino has been offering its services for thirty seven years. Started under no. 02203951, the firm is listed as a Private Limited Company. You can contact the office of this firm during office hours under the following address: Willow Wick Farm Wick Hill Lane, RG40 3QH Finchampstead. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent accounts cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Thursday 28th September 2023.

According to the following firm's register, since 1999-03-23 there have been two directors: Simon M. and Jason M..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	1 323 779	1 383 216	1 437 275	1 497 699

Balance Sheet
Current Assets	1 340 178	1 394 629	1 453 553	1 510 999
Debtors	1 340 178	1 394 629	1 453 553	1 510 999
Net Assets Liabilities Including Pension Asset Liability	1 323 779	1 383 216	1 437 275	1 497 699

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 323 679	1 383 116	1 437 175	1 497 599
Shareholder Funds	1 323 779	1 383 216	1 437 275	1 497 699

Other Financial Data
Creditors Due Within One Year	16 400	11 414	16 279	13 301
Fixed Asset Investments Cost Or Valuation		1	1	1
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	1 323 778	1 383 215	1 437 274	1 497 698
Number Shares Allotted		100	100	100
Fixed Assets	1	1
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	1 323 779	1 383 216	1 437 275	1 497 699
Value Shares Allotted			1	1

Company staff

Simon M.

Role: Director

Appointed: 23 March 1999

Latest update: 5 May 2024

Jason M.

Role: Director

Appointed: 23 March 1999

Latest update: 5 May 2024

Simon M.

Role: Secretary

Appointed: 14 September 1991

Latest update: 5 May 2024

People with significant control

The companies that control this firm include: Simon Marino Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wokingham at Wick Hill Lane, Finchampstead, RG40 3QH, Berkshire and was registered as a PSC under the registration number 847814. Jason Marino Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wokingham at Wick Hill Lane, Finchampstead, RG40 3QH, Berkshire and was registered as a PSC under the registration number 2236665. Amber Marino Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wokingham at Wick Hill Lane, Finchampstead, RG40 3QH, Berkshire and was registered as a PSC under the registration number 2248527.

Simon Marino Limited

Address: Willow Wick Farm Wick Hill Lane, Finchampstead, Wokingham, Berkshire, RG40 3QH, England

Legal authority English

Legal form Limited Liability Company

Country registered United Kingdom

Place registered England And Wales

Registration number 847814

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Jason Marino Limited

Address: Willow Wick Farm Wick Hill Lane, Finchampstead, Wokingham, Berkshire, RG40 3QH, England

Legal authority English

Legal form Limited Liability Company

Country registered England

Place registered England And Wales

Registration number 2236665

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Amber Marino Limited

Address: Willow Wick Farm Wick Hill Lane, Finchampstead, Wokingham, Berkshire, RG40 3QH, England

Legal authority English

Legal form Limited Liability Company

Country registered England

Place registered England And Wales

Registration number 2248527

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 December 2014
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 10th November 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10th November 2015

Carlo Marino Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon M.

Jason M.

Simon M.

Hazel M.

People with significant control

Simon Marino Limited

Jason Marino Limited

Amber Marino Limited

Accounts Documents

Company filings

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