Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED
Company Information for

CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED

8-10 SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3AH,
Company Registration Number
02461900
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carson Office Environments (scotland) Ltd
CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED was founded on 1990-01-22 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active - Proposal to Strike off". Carson Office Environments (scotland) 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
CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED
 
Legal Registered Office
8-10 SALTMEADOWS ROAD
GATESHEAD
TYNE & WEAR
NE8 3AH
Other companies in NE8
 
Filing Information
Company Number 02461900
Company ID Number 02461900
Date formed 1990-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 01:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
PAUL BERNARD MCILDUFF
 Director 1992-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MURRAY
 Company Secretary 2005-09-30 2012-01-01
LINDA MCILDUFF
 Company Secretary 1992-01-22 2006-09-30
LINDA MCILDUFF
 Director 1992-01-22 2006-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BERNARD MCILDUFF GLASS.CO.(NORTH EAST) LTD Director 2008-09-19 CURRENT 2008-09-19 Dissolved 2014-08-19
PAUL BERNARD MCILDUFF WHITLEY BAY FOOTBALL CLUB LIMITED Director 2001-02-20 CURRENT 1958-08-28 Active
PAUL BERNARD MCILDUFF KNIGHT OFFICE EQUIPMENT LIMITED Director 1993-03-22 CURRENT 1962-06-13 Active
PAUL BERNARD MCILDUFF COMPLETE OFFICE ENVIRONMENTS LTD Director 1992-01-16 CURRENT 1990-01-16 Active - Proposal to Strike off
PAUL BERNARD MCILDUFF CARSON OFFICE ENVIRONMENTS LIMITED Director 1991-11-06 CURRENT 1987-02-05 Active

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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-11DS01Application to strike the company off the register
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-05PSC02Notification of Carson Office Environments Limited as a person with significant control on 2019-01-03
2019-03-05PSC07CESSATION OF PAUL BERNARD MCILDUFF AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0122/01/15 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0122/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MURRAY
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0122/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0122/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Paul Bernard Mcilduff on 2010-01-22
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-02363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-30363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-22363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-09-22363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 2ND FLOOR HADRIAN HOUSE HIGHAM PLACE NEWCASTLE UPON TYNE NE1 8AF
1997-04-04363sRETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-03-27363sRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-28363sRETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-03-22363sRETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-03363sRETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
1993-02-03363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-04-27363bRETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
1992-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/92
1991-06-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-06-0488(2)RAD 01/01/91--------- £ SI 998@1=998 £ IC 2/1000
1991-05-14363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-26288SECRETARY RESIGNED
1990-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2012-01-01 £ 5,652
Creditors Due Within One Year 2013-01-01 £ 6,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 80,975
Cash Bank In Hand 2012-01-01 £ 80,725
Current Assets 2013-01-01 £ 82,843
Current Assets 2012-01-01 £ 82,593
Debtors 2013-01-01 £ 1,868
Debtors 2012-01-01 £ 1,868
Shareholder Funds 2013-01-01 £ 76,831
Shareholder Funds 2012-01-01 £ 76,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED
Trademarks
We have not found any records of CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSON OFFICE ENVIRONMENTS (SCOTLAND) 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 CARSON OFFICE ENVIRONMENTS (SCOTLAND) 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 CARSON OFFICE ENVIRONMENTS (SCOTLAND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARSON OFFICE ENVIRONMENTS (SCOTLAND) 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 CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE8 3AH