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Company Information for

CARBEX LIMITED

UNIT 12 THE WALLOWS INDUSTRIAL ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA,
Company Registration Number
03932348
Private Limited Company
Active

Company Overview

About Carbex Ltd
CARBEX LIMITED was founded on 2000-02-24 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Carbex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARBEX LIMITED
 
Legal Registered Office
UNIT 12 THE WALLOWS INDUSTRIAL ESTATE
FENS POOL AVENUE
BRIERLEY HILL
WEST MIDLANDS
DY5 1QA
Other companies in DY5
 
Filing Information
Company Number 03932348
Company ID Number 03932348
Date formed 2000-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB748083413  
Last Datalog update: 2024-03-07 03:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBEX LIMITED
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Companies with same name CARBEX LIMITED
The following companies were found which have the same name as CARBEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBEX CARBON CREDIT EXCHANGE CORP. 1000 Innovation Drive, Suite 500 Kanata Ontario K2K 3E7 Active Company formed on the 2023-09-06
CARBEX CORPORATION 2424 NE 22ND ST POMPANO BEACH FL Inactive Company formed on the 1979-07-16
CARBEX CORPORATION Georgia Unknown
CARBEX CORPORATION Georgia Unknown
CARBEX INC North Carolina Unknown
CARBEX INC. 1638 RACHEL LN LAKELAND FL 33805 Inactive Company formed on the 2019-08-09
CARBEX INC Mississippi Unknown
CARBEX INDUSTRIES, INC. 2955 DUNDEE DRIVE PALM HARBOR FL 33563 Inactive Company formed on the 1981-07-23
CARBEX INTERNATIONAL LIMITED Dissolved Company formed on the 1988-11-18
CARBEX LAND COMPANY LLC 4220 N HALL ST DALLAS TX 75219 Forfeited Company formed on the 2022-07-30
CARBEX METAL INTERNATIONAL LTEE 6909 BEAUBIEN EST MONTREAL Quebec Dissolved Company formed on the 1984-02-28
CARBEX METAL INTERNATIONAL (1988) LTÉE 961 CHEMIN BEAUCE BEAUHARNOIS Quebec J6N 3B8 Active Company formed on the 1988-04-26
CARBEX NE INCORPORATED New Jersey Unknown
CARBEX TECHNOLOGIES, INC. 49 WARD LANE Monroe FAIRPORT NY 14450 Active Company formed on the 2021-01-04
Carbex, Inc. Delaware Unknown
Carbex.i LLC Delaware Unknown
CARBEXO, INC 1731 Downey Street Laramie WY 82072 Active Company formed on the 2020-06-12

Company Officers of CARBEX LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANTHONY EDWARDS
 Company Secretary 2000-02-24
JONATHAN ANTHONY EDWARDS
 Director 2000-02-24
NIGEL JOHN HOULSTON
 Director 2000-02-24
PETER JOHN MYLES STANDISH
 Director 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-24 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY EDWARDS VOLKOBIND ENGINEERING CO. LIMITED Company Secretary 1991-12-29 CURRENT 1965-02-02 Active
JONATHAN ANTHONY EDWARDS VOLKOBIND ENGINEERING CO. LIMITED Director 1991-12-29 CURRENT 1965-02-02 Active
PETER JOHN MYLES STANDISH VOLKOBIND ENGINEERING CO. LIMITED Director 1991-12-29 CURRENT 1965-02-02 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
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-03-29SH03Purchase of own shares
2022-03-16SH06Cancellation of shares. Statement of capital on 2021-03-17 GBP 5,000
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MYLES STANDISH
2021-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN HOULSTON
2021-04-28SH06Cancellation of shares. Statement of capital on 2021-03-17 GBP 15,000
2021-04-28SH03Purchase of own shares
2021-04-20PSC07CESSATION OF PETER JOHN MYLES STANDISH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20CH01Director's details changed for Mr Nigel John Houlston on 2021-04-20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-15PSC04Change of details for Mr Peter John Myles Standish as a person with significant control on 2020-01-15
2020-01-15CH01Director's details changed for Mr Peter John Myles Standish on 2020-01-15
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Unit 1 Tansey Green Road Brierley Hill West Midlands DY5 4TL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-02AR0124/02/15 ANNUAL RETURN FULL LIST
2015-02-18CH01Director's details changed for Mr Peter John Myles Standish on 2015-02-01
2015-01-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039323480001
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-25AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0124/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN ANTHONY EDWARDS on 2013-02-27
2013-02-27CH01Director's details changed for Mr Jonathan Anthony Edwards on 2013-02-27
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0124/02/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0124/02/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0124/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Nigel John Houlston on 2010-03-18
2009-10-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-03-13353LOCATION OF REGISTER OF MEMBERS
2007-03-13363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-13190LOCATION OF DEBENTURE REGISTER
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-27363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-03-10363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-03-13363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-03-12363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-02-28363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-02-28288cDIRECTOR'S PARTICULARS CHANGED
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-15SRES04£ NC 1000/50000 24/02/
2000-08-15123NC INC ALREADY ADJUSTED 24/02/00
2000-08-15SRES13SPLIT SHARES/RIGHTS 24/02/00
2000-08-1588(2)RAD 24/02/00--------- £ SI 19999@1=19999 £ IC 1/20000
2000-06-28225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2000-04-05288cDIRECTOR'S PARTICULARS CHANGED
2000-02-24288bSECRETARY RESIGNED
2000-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARBEX 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 CARBEX 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
2014-10-07 Outstanding LLOYDS BANK PLC
Creditors
Provisions For Liabilities Charges 2013-07-31 £ 4,835
Provisions For Liabilities Charges 2012-07-31 £ 4,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CARBEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 20,000
Called Up Share Capital 2012-07-31 £ 20,000
Cash Bank In Hand 2013-07-31 £ 79,760
Cash Bank In Hand 2012-07-31 £ 88,273
Current Assets 2013-07-31 £ 157,513
Current Assets 2012-07-31 £ 151,825
Debtors 2013-07-31 £ 76,005
Debtors 2012-07-31 £ 61,852
Fixed Assets 2013-07-31 £ 39,083
Fixed Assets 2012-07-31 £ 39,640
Shareholder Funds 2013-07-31 £ 130,015
Shareholder Funds 2012-07-31 £ 129,561
Stocks Inventory 2013-07-31 £ 1,748
Stocks Inventory 2012-07-31 £ 1,700
Tangible Fixed Assets 2013-07-31 £ 39,083
Tangible Fixed Assets 2012-07-31 £ 39,640

Debtors and other cash assets

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

CARBEX LIMITED owns 2 domain names.

boremasters.co.uk   carbex.co.uk  

Trademarks
We have not found any records of CARBEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBEX 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 (32990 - Other manufacturing n.e.c.) as CARBEX LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CARBEX 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.
Import/Export of Goods
Goods imported/exported by CARBEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBEX 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 CARBEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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