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J. M. Carpanini Limited

J. M. Carpanini Limited is an active company incorporated on 23 November 2005 with the registered office located in Abertillery, Gwent. J. M. Carpanini Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05633308
Private limited company
Age
19 years
Incorporated 23 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
05633308 LIMITED
49 Somerset Street
Abertillery
Gwent
NP13 1DL
Wales
Address changed on 13 Aug 2024 (1 year ago)
Previous address was , the Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, SA1 8QY, Wales
Telephone
+91-9811288700
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in May 1967
Director • Cafe Proprietor • British • Lives in Wales • Born in Feb 1973
Director • Amusement Arcade Owner • British • Lives in Wales • Born in Feb 1975
Mr John Mark Anthony Carpanini
PSC • British • Lives in Wales • Born in Feb 1975
Mrs ANN Louise Carpanini
PSC • British • Lives in Wales • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbridge Amusements Limited
John Mark Anthony Carpanini is a mutual person.
Active
MGK Leisure Limited
Mark Wyndham Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.38K
Same as previous period
Total Liabilities
-£75.72K
Increased by £1.4K (+2%)
Net Assets
£73.66K
Decreased by £1.4K (-2%)
Debt Ratio (%)
51%
Increased by 0.94% (+2%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Ann Louise Carpanini (PSC) Appointed
1 Year Ago on 19 Aug 2024
John Mark Carpanini (PSC) Appointed
1 Year Ago on 19 Aug 2024
Mark Wyndham Davies (PSC) Resigned
1 Year Ago on 19 Aug 2024
Mark Wyn Davies Resigned
1 Year Ago on 19 Aug 2024
Mark Wyndham Davies Resigned
1 Year Ago on 19 Aug 2024
Mrs. Ann Louise Carpanini Appointed
1 Year Ago on 19 Aug 2024
Mr. John Mark Anthony Carpanini Appointed
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Name changed from 05633308 Limited
1 Year Ago on 13 Aug 2024
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 13 Mar 2025
Certificate of change of name
Submitted on 22 Aug 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Termination of appointment of Mark Wyndham Davies as a director on 19 August 2024
Submitted on 21 Aug 2024
Appointment of Mr. John Mark Anthony Carpanini as a director on 19 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Mark Wyn Davies as a secretary on 19 August 2024
Submitted on 21 Aug 2024
Notification of John Mark Carpanini as a person with significant control on 19 August 2024
Submitted on 21 Aug 2024
Notification of Ann Louise Carpanini as a person with significant control on 19 August 2024
Submitted on 21 Aug 2024
Cessation of Mark Wyndham Davies as a person with significant control on 19 August 2024
Submitted on 21 Aug 2024
Appointment of Mrs. Ann Louise Carpanini as a director on 19 August 2024
Submitted on 21 Aug 2024
Repayment History
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