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Home > England & Wales Companies > CARBON INDUSTRIES LIMITED
Company Information for

CARBON INDUSTRIES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
04272655
Private Limited Company
Liquidation

Company Overview

About Carbon Industries Ltd
CARBON INDUSTRIES LIMITED was founded on 2001-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Carbon Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARBON INDUSTRIES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in IG8
 
Filing Information
Company Number 04272655
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 GB796366863  
Last Datalog update: 2019-04-04 05:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON INDUSTRIES LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name CARBON INDUSTRIES LIMITED
The following companies were found which have the same name as CARBON INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CARBON INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
TERESA JANE SKRGATIC
Company Secretary 2001-08-24
NICHOLAS JAMES LETCHFORD
Director 2001-10-24
TERESA JANE SKRGATIC
Director 2001-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARY LIMITED
Nominated Secretary 2001-08-17 2001-08-24
FORMATION DIRECTOR LIMITED
Nominated Director 2001-08-17 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES LETCHFORD RYB LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
NICHOLAS JAMES LETCHFORD HAND OF GLORY CAFE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
NICHOLAS JAMES LETCHFORD THE DALSTON VIC LIMITED Director 2014-07-23 CURRENT 2014-07-23 Liquidation
NICHOLAS JAMES LETCHFORD VICTORIA PH LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
NICHOLAS JAMES LETCHFORD JAGUAR SHOES LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
NICHOLAS JAMES LETCHFORD CREATIVE VENUES LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation
NICHOLAS JAMES LETCHFORD AMHURST ARMS LTD Director 2013-10-25 CURRENT 2013-10-25 Active
NICHOLAS JAMES LETCHFORD BANG LIMITED Director 2003-11-28 CURRENT 2003-11-28 Active
NICHOLAS JAMES LETCHFORD DREAMBAGSJAGUARSHOES LIMITED Director 2003-08-01 CURRENT 2003-07-21 Active
NICHOLAS JAMES LETCHFORD CARBON INDUSTRIES HOLDINGS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
TERESA JANE SKRGATIC NO.1 CAFE LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
TERESA JANE SKRGATIC RYB LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
TERESA JANE SKRGATIC HAND OF GLORY CAFE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
TERESA JANE SKRGATIC AMHURST ARMS LTD Director 2013-10-25 CURRENT 2013-10-25 Active
TERESA JANE SKRGATIC THE OLD SHOREDITCH STATION LIMITED Director 2009-04-17 CURRENT 2009-04-17 Dissolved 2016-04-04
TERESA JANE SKRGATIC NOONE LIMITED Director 2003-06-09 CURRENT 2003-06-09 Dissolved 2014-07-08

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
2021-04-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-25
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2018-04-11LIQ02Voluntary liquidation Statement of affairs
2018-04-11600Appointment of a voluntary liquidator
2018-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-26
2018-02-13AA01Previous accounting period shortened from 26/05/17 TO 25/05/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-12CH01Director's details changed for Nick Letchford on 2017-04-20
2017-09-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17AA01Previous accounting period shortened from 27/05/16 TO 26/05/16
2017-02-22AA01Previous accounting period shortened from 28/05/16 TO 27/05/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS TERESA JANE SKRGATIC on 2016-02-15
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE SKRGATIC / 15/02/2016
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK LETCHFORD / 15/02/2016
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2016-05-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA01Previous accounting period shortened from 29/05/15 TO 28/05/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AA01Previous accounting period shortened from 30/05/14 TO 29/05/14
2015-02-26AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE SKRGATIC / 01/04/2014
2014-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS TERESA JANE SKRGATIC on 2014-04-01
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK LETCHFORD / 01/04/2014
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0117/10/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK LETCHFORD / 11/02/2013
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS TERESA JANE SKRGATIC / 11/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA JANE SKRGATIC / 11/02/2013
2012-10-19AR0117/10/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA JANE LETCHFORD / 08/09/2006
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS TERESA JANE LETCHFORD / 08/09/2006
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-27AR0117/10/09 FULL LIST
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-08AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA LETCHFORD / 19/03/2008
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA LETCHFORD / 19/03/2008
2007-10-22363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-05363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-25363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-24363aRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: C/OROLANDA HYAMS STEIN RICHARDS 10 LONDON MEWS LONDON W2 1HY
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-13225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 34-36 KINGSLAND ROAD SHOREDITCH LONDON E2 8DA
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-2488(2)RAD 01/08/02--------- £ SI 100@1
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 59 SIDNEY HOUSE OLD FORD ROAD BETHNAL GREEN LONDON E2 9QB
2001-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-29288bDIRECTOR RESIGNED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2001-08-29288bSECRETARY RESIGNED
2001-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CARBON INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2018-04-12
Appointmen2018-04-04
Resolution2018-04-04
Meetings o2018-03-19
Fines / Sanctions
No fines or sanctions have been issued against CARBON INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-05-31 £ 244,708
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CARBON INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
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

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

CARBON INDUSTRIES LIMITED owns 1 domain names.

no-one.co.uk  

Trademarks
We have not found any records of CARBON INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON INDUSTRIES 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 (56302 - Public houses and bars) as CARBON INDUSTRIES LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CARBON INDUSTRIES 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 TypeMoratoria,
Defending partyCARBON INDUSTRIES LIMITEDEvent Date2018-04-12
 
Initiating party Event TypeAppointmen
Defending partyCARBON INDUSTRIES LIMITEDEvent Date2018-04-04
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 TypeResolution
Defending partyCARBON INDUSTRIES LIMITEDEvent Date2018-04-04
 
Initiating party Event TypeMeetings o
Defending partyCARBON INDUSTRIES LIMITEDEvent Date2018-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON INDUSTRIES 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 CARBON INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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