Company Information for CARBON INDUSTRIES LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
04272655
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARBON INDUSTRIES LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in IG8 | |
Company Number | 04272655 | |
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Company ID Number | 04272655 | |
Date formed | 2001-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 13/05/2018 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 05:55:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARBON INDUSTRIES HOLDINGS LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2003-04-08 | |
Carbon Industries, L.L.C. | 1801 ROSSER AVE WAYNESBORO VA 22980 | Active | Company formed on the 2011-01-20 | |
CARBON INDUSTRIES PRIVATE LIMITED | 370/371 THIRUVOTTIYUR HIGH RD MADRAS. MADRAS. Tamil Nadu | UNDER LIQUIDATION | Company formed on the 1965-02-06 | |
Carbon Industries LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-06-05 | |
CARBON INDUSTRIES LLC | 1967 Wehrle Drive Suite 1-086 Buffalo NY 14221 | Active | Company formed on the 2022-01-20 |
Officer | Role | Date Appointed |
---|---|---|
TERESA JANE SKRGATIC |
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NICHOLAS JAMES LETCHFORD |
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TERESA JANE SKRGATIC |
Officer | Role | Date Appointed | Date Resigned |
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FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYB LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HAND OF GLORY CAFE LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
THE DALSTON VIC LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Liquidation | |
VICTORIA PH LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
JAGUAR SHOES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
CREATIVE VENUES LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Liquidation | |
AMHURST ARMS LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
BANG LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Active | |
DREAMBAGSJAGUARSHOES LIMITED | Director | 2003-08-01 | CURRENT | 2003-07-21 | Active | |
CARBON INDUSTRIES HOLDINGS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
NO.1 CAFE LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Liquidation | |
RYB LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HAND OF GLORY CAFE LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
AMHURST ARMS LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
THE OLD SHOREDITCH STATION LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2016-04-04 | |
NOONE LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 26/05/17 TO 25/05/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
CH01 | Director's details changed for Nick Letchford on 2017-04-20 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/05/16 TO 26/05/16 | |
AA01 | Previous accounting period shortened from 28/05/16 TO 27/05/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TERESA JANE SKRGATIC on 2016-02-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE SKRGATIC / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LETCHFORD / 15/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/05/15 TO 28/05/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/05/14 TO 29/05/14 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 30/05/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE SKRGATIC / 01/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TERESA JANE SKRGATIC on 2014-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LETCHFORD / 01/04/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LETCHFORD / 11/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS TERESA JANE SKRGATIC / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA JANE SKRGATIC / 11/02/2013 | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA JANE LETCHFORD / 08/09/2006 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS TERESA JANE LETCHFORD / 08/09/2006 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA LETCHFORD / 19/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA LETCHFORD / 19/03/2008 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: C/OROLANDA HYAMS STEIN RICHARDS 10 LONDON MEWS LONDON W2 1HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 34-36 KINGSLAND ROAD SHOREDITCH LONDON E2 8DA | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/02 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/02--------- £ SI 100@1 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 59 SIDNEY HOUSE OLD FORD ROAD BETHNAL GREEN LONDON E2 9QB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, | 2018-04-12 |
Appointmen | 2018-04-04 |
Resolution | 2018-04-04 |
Meetings o | 2018-03-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due Within One Year | 2013-05-31 | £ 244,708 |
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Creditors Due Within One Year | 2012-05-31 | £ 195,271 |
Creditors Due Within One Year | 2012-05-31 | £ 195,271 |
Creditors Due Within One Year | 2011-05-31 | £ 223,665 |
Creditors and other liabilities
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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 CARBON INDUSTRIES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 4,772 |
Cash Bank In Hand | 2012-05-31 | £ 5,029 |
Cash Bank In Hand | 2012-05-31 | £ 5,029 |
Cash Bank In Hand | 2011-05-31 | £ 4,426 |
Current Assets | 2013-05-31 | £ 275,940 |
Current Assets | 2012-05-31 | £ 208,508 |
Current Assets | 2012-05-31 | £ 208,508 |
Current Assets | 2011-05-31 | £ 214,948 |
Debtors | 2013-05-31 | £ 242,124 |
Debtors | 2012-05-31 | £ 178,820 |
Debtors | 2012-05-31 | £ 178,820 |
Debtors | 2011-05-31 | £ 190,727 |
Fixed Assets | 2013-05-31 | £ 5,301 |
Fixed Assets | 2012-05-31 | £ 10,068 |
Fixed Assets | 2012-05-31 | £ 10,068 |
Fixed Assets | 2011-05-31 | £ 15,424 |
Shareholder Funds | 2013-05-31 | £ 36,533 |
Shareholder Funds | 2012-05-31 | £ 23,305 |
Shareholder Funds | 2012-05-31 | £ 23,305 |
Shareholder Funds | 2011-05-31 | £ 6,707 |
Stocks Inventory | 2013-05-31 | £ 29,044 |
Stocks Inventory | 2012-05-31 | £ 24,659 |
Stocks Inventory | 2012-05-31 | £ 24,659 |
Stocks Inventory | 2011-05-31 | £ 19,795 |
Tangible Fixed Assets | 2013-05-31 | £ 5,301 |
Tangible Fixed Assets | 2012-05-31 | £ 7,068 |
Tangible Fixed Assets | 2012-05-31 | £ 7,068 |
Tangible Fixed Assets | 2011-05-31 | £ 9,424 |
Debtors and other cash assets
CARBON INDUSTRIES LIMITED owns 1 domain names.
no-one.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CARBON INDUSTRIES LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | CARBON INDUSTRIES LIMITED | Event Date | 2018-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | CARBON INDUSTRIES LIMITED | Event Date | 2018-04-04 |
Name of Company: CARBON INDUSTRIES LIMITED Company Number: 04272655 Trading Name: Dreambagsjaguarshoes Nature of Business: Public Houses and Bars Registered office: 19 - 20 Bourne Court, Southend Road… | |||
Initiating party | Event Type | Resolution | |
Defending party | CARBON INDUSTRIES LIMITED | Event Date | 2018-04-04 |
Initiating party | Event Type | Meetings o | |
Defending party | CARBON INDUSTRIES LIMITED | Event Date | 2018-03-19 |
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. |