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Home > England & Wales Companies > CARBOESHIRE LIMITED
Company Information for

CARBOESHIRE LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
01184372
Private Limited Company
Liquidation

Company Overview

About Carboeshire Ltd
CARBOESHIRE LIMITED was founded on 1974-09-18 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Carboeshire Limited 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
CARBOESHIRE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in HA2
 
Filing Information
Company Number 01184372
Company ID Number 01184372
Date formed 1974-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224072694  
Last Datalog update: 2019-05-06 11:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBOESHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name CARBOESHIRE LIMITED
The following companies were found which have the same name as CARBOESHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBOESHIRE (IRELAND) LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1979-07-20

Company Officers of CARBOESHIRE LIMITED

Current Directors
Officer Role Date Appointed
TERENCE PERCIVAL FOLWELL
 Company Secretary 1992-01-27
TERENCE PERCIVAL FOLWELL
 Director 1992-01-27
VALERIE JOAN FOLWELL
 Director 1992-01-27

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
2020-05-25GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU
2019-04-03600Appointment of a voluntary liquidator
2019-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-14
2019-04-03LIQ01Voluntary liquidation declaration of solvency
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-02-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1500
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MS VALERIE JOAN FOLWELL / 05/01/2017
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE JOAN FOLWELL
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MR TERENCE PERCIVAL FOLWELL / 05/01/2017
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-08AR0104/01/16 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-27AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0104/01/13 ANNUAL RETURN FULL LIST
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0104/01/12 ANNUAL RETURN FULL LIST
2011-01-31AR0104/01/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JOAN FOLWELL / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PERCIVAL FOLWELL / 11/02/2010
2010-01-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-16363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-01-10363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-11363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-20363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-03363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: CARBOESHIRE HOUSE 36 HIGH ST HARROW-ON-THE-HILL MIDDX HA1 3LL
2002-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-07363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-10363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-01-10363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-15363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-02-13363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-13363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-10363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-08363sRETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1994-01-25363sRETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-02-16363sRETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-16AUDAUDITOR'S RESIGNATION
1992-02-01363sRETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
1992-02-01363(288)SECRETARY'S PARTICULARS CHANGED
1991-03-08ELRESS366A DISP HOLDING AGM 29/01/91
1991-03-08ELRESS252 DISP LAYING ACC 29/01/91
1991-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-02-25363aRETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS
1990-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-02-12363RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
1989-02-21363RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CARBOESHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-03-22
Appointment of Liquidators2019-03-22
Resolutions for Winding-up2019-03-22
Fines / Sanctions
No fines or sanctions have been issued against CARBOESHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1986-11-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-09-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-08-07 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1976-05-21 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2017-10-31

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 CARBOESHIRE LIMITED

Intangible Assets
Patents
We have not found any records of CARBOESHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBOESHIRE LIMITED
Trademarks
We have not found any records of CARBOESHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBOESHIRE 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 (46900 - Non-specialised wholesale trade) as CARBOESHIRE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where CARBOESHIRE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCARBOESHIRE LIMITEDEvent Date2019-03-22
 
Initiating party Event TypeAppointmen
Defending partyCARBOESHIRE LIMITEDEvent Date2019-03-22
Name of Company: CARBOESHIRE LIMITED Company Number: 01184372 Nature of Business: Importers / Exporters Registered office: Pentax House, South Hill Avenue, South Harrow, Middlesex HA2 0DU Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyCARBOESHIRE LIMITEDEvent Date2019-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBOESHIRE 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 CARBOESHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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