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Company Information for

CARLIER ASPHALT LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03060751
Private Limited Company
Liquidation

Company Overview

About Carlier Asphalt Ltd
CARLIER ASPHALT LIMITED was founded on 1995-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Carlier Asphalt 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
CARLIER ASPHALT LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Telephone01883627846
 
Filing Information
Company Number 03060751
Company ID Number 03060751
Date formed 1995-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 16/05/2013
Return next due 13/06/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 12:29:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLIER ASPHALT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of CARLIER ASPHALT LIMITED

Current Directors
Officer Role Date Appointed
TERRY WESLEY GUNSTONE
Director 2013-04-12
BRIAN CARROLL
Company Secretary 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MARSHALL
Director 1995-07-13 2013-05-09
IAIN MARSHALL
Director 1995-07-13 2013-05-09
ROGER ANTHONY PHILLIPS
Director 1995-07-13 2013-05-09
MARTIN WOOD
Director 2006-05-01 2013-05-09
MARTIN WOOD
Company Secretary 2006-05-01 2013-05-09
SCOTT TAVENDALE MARSHALL
Director 2011-09-02 2011-09-05
STEVE MCCLERNON
Director 2011-09-02 2011-09-05
MARK STEPHEN PHILLIPS
Director 2011-09-02 2011-09-05
MARTIN WOOD
Director 1995-07-13 2005-11-07
MARTIN WOOD
Company Secretary 2004-01-05 2005-11-07
ROGER ANTHONY PHILLIPS
Company Secretary 1995-07-13 2004-01-05
MICHAEL NAIDOO
Director 1995-07-13 1996-08-31
DOUGLAS NOMINEES LIMITED
Nominated Director 1995-05-24 1995-07-13
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1995-05-24 1995-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WESLEY GUNSTONE CROYDON ASPHALT LTD Director 2011-09-02 CURRENT 2011-09-02 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
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
2015-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-114.20STATEMENT OF AFFAIRS/4.19
2014-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O BRIAN CARROLL 18 MILFORD CLOSE MARSHALSWICK ST. ALBANS HERTFORDSHIRE AL4 9AQ ENGLAND
2013-12-04AA31/03/13 TOTAL EXEMPTION FULL
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-21AR0116/05/13 FULL LIST
2013-05-10AP03SECRETARY APPOINTED MR BRIAN CARROLL
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 249 GODSTONE ROAD WHYTELEAFE SURREY CR3 0EN
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MARSHALL
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MARSHALL
2013-05-09TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD
2013-04-23AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-04-12AP01DIRECTOR APPOINTED TERRY GUNSTONE
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2012-06-08AR0116/05/12 FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MCCLERNON
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MARSHALL
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-09-06AP01DIRECTOR APPOINTED STEVE MCCLERNON
2011-09-06AP01DIRECTOR APPOINTED MARK STEPHEN PHILLIPS
2011-09-06AP01DIRECTOR APPOINTED SCOTT TAVENDALE MARSHALL
2011-06-07AR0116/05/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-06-04AR0116/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 16/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PHILLIPS / 16/05/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-28AA30/06/07 TOTAL EXEMPTION FULL
2007-06-15363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-10363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-08288bSECRETARY RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2003-06-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2002-07-01363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-09-18363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-22363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-07363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-06-07288cDIRECTOR'S PARTICULARS CHANGED
1999-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/06/98

Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to CARLIER ASPHALT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-04-22
Resolutions for Winding-up2014-04-07
Appointment of Liquidators2014-04-07
Fines / Sanctions
No fines or sanctions have been issued against CARLIER ASPHALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-09-21 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 CARLIER ASPHALT LIMITED

Intangible Assets
Patents
We have not found any records of CARLIER ASPHALT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CARLIER ASPHALT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARLIER ASPHALT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2011-11 GBP £1,691
London Borough of Croydon 2011-10 GBP £26,946
London Borough of Croydon 2011-9 GBP £15,995
London Borough of Croydon 2011-8 GBP £6,589
London Borough of Croydon 2011-7 GBP £20,174
London Borough of Croydon 2011-6 GBP £16,443
London Borough of Croydon 2011-5 GBP £22,459
Croydon Council 2011-4 GBP £33,457
London Borough of Croydon 2011-3 GBP £36,150
London Borough of Croydon 2011-2 GBP £16,967
London Borough of Croydon 2011-1 GBP £13,296
London Borough of Croydon 2010-12 GBP £12,376
London Borough of Croydon 2010-11 GBP £8,664
London Borough of Croydon 2001-6 GBP £2,713

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CARLIER ASPHALT 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 TypeResolutions for Winding-up
Defending partyCARLIER ASPHALT LIMITEDEvent Date2014-04-01
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 April 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Lloyd Edward Hinton (IP Number 9516) Liquidator , of Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Nigel Gomez-Lee , Email: nigelgomez-lee@insolveplus.com , Tel: 020 7495 2348 Terry Gunstone , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARLIER ASPHALT LIMITEDEvent Date2014-04-01
Lloyd Edward Hinton , of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyCARLIER ASPHALT LIMITEDEvent Date2014-04-01
In accordance with Legislation section: Rule 4.106 , I Lloyd Hinton (IP No: 9516) of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 1 April 2014 I was appointed Liquidator of Carlier Asphalt Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 June 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Nigel Gomez-Lee , nigelgomez-lee@insolveplus.com , 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLIER ASPHALT 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 CARLIER ASPHALT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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