Caramba Marketing Limited. Head office in Birmingham. Check Director.

Caramba Marketing Limited, Birmingham

Caramba Marketing Limited is a private limited company. Once, it was called Heating & Ventilating Spares & Controls (Coventry) Limited (changed on 1998-07-16). Located at 13 Portland Road, Edgbaston, Birmingham B16 9HN, this 46 years old firm was incorporated on 1978-03-30 and is officially classified as "specialised design activities" (SIC: 74100).
2 directors can be found in this business: Julie B. (appointed on 11 October 1999), Mark B. (appointed on 24 June 1998). When it comes to the secretaries (1 in total), we can name: Julie B. (appointed on 30 December 1999).

About
Name: Caramba Marketing Limited
Number: 01360618
Incorporation date: 1978-03-30
End of financial year: 31 March


Address:	13 Portland Road Edgbaston Birmingham B16 9HN
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Mark B.

25 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,145,171	1,374,968	1,242,388	1,475,632	1,770,917	2,013,074	1,097,483	1,205,987	1,223,413	953,856	1,442,349	1,278,320
Fixed Assets	560,131	575,922	547,233	539,937	367,421	117,266	48,762	17,639	67,867	56,604	54,289	53,121
Total Assets Less Current Liabilities	1,413,372	1,412,323	1,453,894	1,492,826	1,478,598	1,550,756	288,640	283,968	453,580	485,894	574,522	582,234
Shareholder Funds	1,201,095	1,215,050	1,165,120	1,176,594	1,268,390	1,321,558	-	-	-	-	-	-
Tangible Fixed Assets	91,639	107,430	78,741	71,445	94,249	117,266	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

The due date for Caramba Marketing Limited confirmation statement filing is 2024-06-08. The last confirmation statement was sent on 2023-05-25. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, September 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, August 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, July 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 25th May 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th May 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 25th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th May 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 25th May 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 25th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th May 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 21st July 2008 filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 22nd, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 10th June 2002 filed on: 10th, June 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 10th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th June 2000 filed on: 20th, June 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 4th May 2000 filed on: 4th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th June 1999 filed on: 9th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, May 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, July 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 4th June 1998 filed on: 4th, June 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 27th, July 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 5th June 1997 filed on: 5th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, November 1996 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 12th June 1996 filed on: 12th, June 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, November 1995 \| accounts
363s	Annual return made up to Friday 7th July 1995 filed on: 7th, July 1995 \| annual return
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 24th, October 1994 \| accounts
363s	Annual return made up to Monday 1st August 1994 filed on: 1st, August 1994 \| annual return
363(288)	Annual return made up to Monday 1st August 1994 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, February 1994 \| accounts
363s	Annual return made up to Thursday 22nd July 1993 filed on: 22nd, July 1993 \| annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 21st, January 1993 \| accounts
363s	Annual return made up to Thursday 16th July 1992 filed on: 16th, July 1992 \| annual return
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 6th, November 1991 \| accounts
363a	Annual return made up to Wednesday 6th November 1991 filed on: 6th, November 1991 \| annual return
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 8th, October 1990 \| accounts
363	Return made up to 25/05/90; full list of members filed on: 8th, October 1990 \| annual return
363	Return made up to 25/05/89; full list of members filed on: 18th, July 1989 \| annual return
AA	Full accounts data made up to Friday 31st March 1989 filed on: 18th, July 1989 \| accounts
363	Return made up to 01/07/88; full list of members filed on: 14th, December 1988 \| annual return
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 14th, December 1988 \| accounts
363	Return made up to 16/11/87; full list of members filed on: 19th, January 1988 \| annual return
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 19th, January 1988 \| accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 7th, August 1986 \| accounts
363	Return made up to 14/07/86; full list of members filed on: 7th, August 1986 \| annual return

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