CARROLL LAMINATES 2023 LTD - Manufacture of other non-metallic mineral products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Carroll Laminates 2023 Ltd

CARROLL LAMINATES 2023 LTD was founded on 1987-08-24 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Carroll Laminates 2023 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

CARROLL LAMINATES 2023 LTD

Legal Registered Office

26 STROUDLEY ROAD
BRIGHTON
EAST SUSSEX
BN1 4BH
Other companies in CT18

Previous Names

ZZIPLEX LIMITED

10/03/2023

Filing Information

Company Number		02156792
Company ID Number		02156792
Date formed		1987-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB347058154

Last Datalog update:	2024-05-05 13:54:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARROLL LAMINATES 2023 LTD

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Company Officers of CARROLL LAMINATES 2023 LTD

Current Directors

Officer	Role	Date Appointed
BARBARA ANN CARROLL	Company Secretary	1991-11-28
BARBARA ANN CARROLL	Director	2015-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE RAYMOND CARROLL	Director	1991-11-28	2015-03-14

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.

Date	Document Type	Document Description
2023-05-18		Voluntary liquidation Statement of affairs
2023-05-18		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-18		Appointment of a voluntary liquidator
2023-05-03		REGISTERED OFFICE CHANGED ON 03/05/23 FROM Star House Star Hill Rochester Kent ME1 1UX England
2023-03-10		Compulsory strike-off action has been suspended
2023-03-10		Company name changed zziplex LIMITED\certificate issued on 10/03/23
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-12-22		CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/21 FROM Bank Chambers Canterbury Road Lyminge Folkestone Kent CT18 8HU
2021-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-09	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-10-26	AP01	DIRECTOR APPOINTED MRS BARBARA ANN CARROLL
2015-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE RAYMOND CARROLL
2015-10-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	28/11/13 ANNUAL RETURN FULL LIST
2012-12-22	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-08-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-01-25	AR01	28/11/09 ANNUAL RETURN FULL LIST
2010-01-25	CH01	Director's details changed for Mr Terence Raymond Carroll on 2010-01-25
2010-01-25	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03	363a	Return made up to 28/11/08; full list of members
2009-02-02	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-09	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-26	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-01-26	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-06	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-18	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-30	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
1999-12-22	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-22	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-02-03	363s	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-08-25	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-02-06	363s	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-01-08	363s	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1997-01-06	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 150 TANKERTON ROAD TANKERTON WHITSTABLE KENT CT5 2AW
1996-07-09	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-04-28	363s	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-02	363s	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-20	363s	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-03-18	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1992-12-22	363s	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
1991-12-05	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1991-12-03	363a	RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
1991-12-03	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1991-05-24	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1991-05-24	AA	FULL ACCOUNTS MADE UP TO 31/10/89
1991-04-03	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-09	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-07	AA	FULL ACCOUNTS MADE UP TO 31/10/88
1989-07-24	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/87 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP
1987-09-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-04	288	NEW DIRECTOR APPOINTED
1987-08-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.

23990 - Manufacture of other non-metallic mineral products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARROLL LAMINATES 2023 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-05-15
Resolution	2023-05-15

Fines / Sanctions

No fines or sanctions have been issued against CARROLL LAMINATES 2023 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARROLL LAMINATES 2023 LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 47,170

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CARROLL LAMINATES 2023 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 111,923
Current Assets	2012-04-01	£ 209,717
Debtors	2012-04-01	£ 82,299
Fixed Assets	2012-04-01	£ 348
Shareholder Funds	2012-04-01	£ 162,895
Stocks Inventory	2012-04-01	£ 15,495
Tangible Fixed Assets	2012-04-01	£ 347

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARROLL LAMINATES 2023 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CARROLL LAMINATES 2023 LTD

Trademarks

We have not found any records of CARROLL LAMINATES 2023 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARROLL LAMINATES 2023 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as CARROLL LAMINATES 2023 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CARROLL LAMINATES 2023 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.

Import/Export of Goods

Goods imported/exported by CARROLL LAMINATES 2023 LTD

Date	Import Code	Imported Goods classification description
2015-02-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-11-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-08-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-02-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CARROLL LAMINATES 2023 LTD	Event Date	2023-05-15
Name of Company: CARROLL LAMINATES 2023 LTD Company Number: 02156792 Nature of Business: Manufacture of other non-metallic mineral products Previous Name of Company: Zziplex Limited Registered office:…

Initiating party		Event Type	Resolution
Defending party	CARROLL LAMINATES 2023 LTD	Event Date	2023-05-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARROLL LAMINATES 2023 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 CARROLL LAMINATES 2023 LTD any grants or awards.

Ownership

We could not find any group structure information

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