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Home > England & Wales Companies > CARLING POINT LIMITED
Company Information for

CARLING POINT LIMITED

WHITTINGHAM RIDDELL HAFREN HOUSE, ST GILES BUSINESS PARK, NEWTOWN, POWYS, SY16 3AJ,
Company Registration Number
03074193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carling Point Ltd
CARLING POINT LIMITED was founded on 1995-06-29 and has its registered office in Newtown. The organisation's status is listed as "Active - Proposal to Strike off". Carling Point 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
CARLING POINT LIMITED
 
Legal Registered Office
WHITTINGHAM RIDDELL HAFREN HOUSE
ST GILES BUSINESS PARK
NEWTOWN
POWYS
SY16 3AJ
Other companies in SY16
 
Filing Information
Company Number 03074193
Company ID Number 03074193
Date formed 1995-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666455013  
Last Datalog update: 2019-05-06 11:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLING POINT LIMITED
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Company Officers of CARLING POINT LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE MARGARET MARGETTS
 Company Secretary 1996-01-31
NEIL ADRIAN PETER EATON
 Director 1999-05-05
DAPHNE MARGARET MARGETTS
 Director 1996-11-22
DAVID GEORGE MARGETTS
 Director 1996-01-31
MARK GEOFFREY NEWLAND MARGETTS
 Director 1996-11-22
SIMON MATTHEW DAVID MARGETTS
 Director 1996-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROBERT BICKNELL
 Company Secretary 1996-01-03 1996-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-06-29 1996-01-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-06-29 1996-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAPHNE MARGARET MARGETTS ARNYSTIL LIMITED Director 2013-12-20 CURRENT 2012-04-24 Active
DAVID GEORGE MARGETTS ARNYSTIL LIMITED Director 2013-12-20 CURRENT 2012-04-24 Active
MARK GEOFFREY NEWLAND MARGETTS HI SPEC DOORSETS LIMITED Director 2010-07-12 CURRENT 2010-07-12 Liquidation

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
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ADRIAN PETER EATON
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-14PSC08Notification of a person with significant control statement
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 691000
2016-09-09AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 691000
2015-07-25AR0129/06/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 691000
2014-07-24AR0129/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0129/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0129/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0129/06/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA01Previous accounting period extended from 28/12/09 TO 31/12/09
2010-07-09AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW DAVID MARGETTS / 29/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY NEWLAND MARGETTS / 29/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MARGETTS / 29/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MARGARET MARGETTS / 29/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADRIAN PETER EATON / 29/06/2010
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM HAFREN HOUSE ST GILES BUSINESS PARK NEWTOWN POWYS SY16 3AJ
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: WHITTINGHAM RIDDELL LLP SEVERN HOUSE SEVERN SQUARE NEWTOWN POWYS SY16 2AG
2007-07-27363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/04
2004-08-02363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-1788(2)RAD 01/10/01--------- £ SI 50000@1=50000 £ IC 641000/691000
2001-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-22395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-16363aRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-08-1688(2)RAD 01/04/99--------- £ SI 1000@1
1999-04-12123NC INC ALREADY ADJUSTED 08/02/99
1999-04-12SRES04£ NC 4500000/4510000
1999-04-12SRES01ADOPT MEM AND ARTS 08/02/99
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-04363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1997-07-28363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-08SRES01ALTER MEM AND ARTS 21/03/97
1997-03-2588(2)RAD 21/03/97--------- £ SI 300000@1=300000 £ IC 340000/640000
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96
1996-12-06123£ NC 10000/4500000 14/11/96
1996-12-06ORES04NC INC ALREADY ADJUSTED 14/11/96
1996-08-14363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities



Licences & Regulatory approval
We could not find any licences issued to CARLING POINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CARLING POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-19 Outstanding DAVID GEORGE MARGETTS & DAPHNE MARGARET MARGETTS
DEBENTURE 2001-04-11 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-07-22 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 50,000
Creditors Due Within One Year 2012-01-01 £ 8,332

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CARLING POINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 691,000
Cash Bank In Hand 2012-01-01 £ 15,545
Current Assets 2012-01-01 £ 54,759
Debtors 2012-01-01 £ 30,837
Fixed Assets 2012-01-01 £ 7,063
Shareholder Funds 2012-01-01 £ 3,490
Stocks Inventory 2012-01-01 £ 8,377
Tangible Fixed Assets 2012-01-01 £ 7,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLING POINT LIMITED registering or being granted any patents
Domain Names

CARLING POINT LIMITED owns 2 domain names.

peg-it.co.uk   pipermedia.co.uk  

Trademarks
We have not found any records of CARLING POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLING POINT 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 (22290 - Manufacture of other plastic products) as CARLING POINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLING POINT 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 CARLING POINT 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 CARLING POINT 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.
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    Other companies at postcode SY16 3AJ