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Home > England & Wales Companies > CARVE INTERIORS LIMITED
Company Information for

CARVE INTERIORS LIMITED

Units 9-11 Ohio Grove, Hot Lane Industrial Estate, Burslem, STOKE ON TRENT, ST6 2BL,
Company Registration Number
06827007
Private Limited Company
Active

Company Overview

About Carve Interiors Ltd
CARVE INTERIORS LIMITED was founded on 2009-02-23 and has its registered office in Burslem. The organisation's status is listed as "Active". Carve Interiors Limited is a Private Limited Company registered in ENGLAND 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
CARVE INTERIORS LIMITED
 
Legal Registered Office
Units 9-11 Ohio Grove
Hot Lane Industrial Estate
Burslem
STOKE ON TRENT
ST6 2BL
Other companies in ST6
 
Filing Information
Company Number 06827007
Company ID Number 06827007
Date formed 2009-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-23
Return next due 2025-03-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976824564  
Last Datalog update: 2024-06-11 13:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARVE INTERIORS LIMITED
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Companies with same name CARVE INTERIORS LIMITED
The following companies were found which have the same name as CARVE INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARVE INTERIORS PTY LTD NSW 2017 Active Company formed on the 2008-02-07

Company Officers of CARVE INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE VERCUIL
Company Secretary 2009-02-23
MICHAEL JOHN FRAIN
Director 2010-03-01
DEWALD VERCUIL
Director 2009-02-23

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
2024-06-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01Resolutions passed:<ul><li>Resolution Share for share exchange 01/04/2024</ul>
2024-05-01Resolutions passed:<ul><li>Resolution Share for share exchange 01/04/2024<li>Resolution passed removal of pre-emption</ul>
2024-03-04Sub-division of shares on 2024-02-12
2024-03-04Particulars of variation of rights attached to shares
2024-03-04Resolutions passed:<ul><li>Resolution Sub-division of shares 12/02/2024<li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-03-04Resolutions passed:<ul><li>Resolution Sub-division of shares 12/02/2024<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-03-04Change of share class name or designation
2024-03-04Memorandum articles filed
2023-06-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-05-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CH01Director's details changed for Mr Michael John Frain on 2021-07-30
2021-10-14PSC04Change of details for Michael Frain as a person with significant control on 2021-07-30
2021-06-15SH03Purchase of own shares
2021-04-28SH03Purchase of own shares
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DEWALD VERCUIL
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068270070002
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068270070005
2021-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 068270070004
2020-12-03SH06Cancellation of shares. Statement of capital on 2020-11-24 GBP 752
2020-10-02AP03Appointment of Mrs Alison Dawn Frain as company secretary on 2020-09-02
2020-10-02TM02Termination of appointment of Michelle Vercueil on 2020-09-02
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS AUSON DAWN FRAIN on 2020-09-02
2020-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE VERCUIL on 2020-08-31
2020-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE VERCUIL on 2020-08-31
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1004
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1004
2016-03-18AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068270070003
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068270070002
2015-07-03CH01Director's details changed for Mr Michael John Frain on 2015-07-03
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 6 Paramount Business Park Nile Street Burslem Stoke on Trent Staffordshire ST6 2BG
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1004
2015-04-09AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN FRAIN
2013-02-07RES01ADOPT ARTICLES 07/02/13
2013-02-07SH0101/02/13 STATEMENT OF CAPITAL GBP 1004.00
2013-02-07SH02Consolidation of shares on 2013-02-01
2013-02-07RES13SUBDIVISION 01/02/2013
2013-02-07RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Subdivision 01/02/2013
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06MG01Particulars of a mortgage or charge / charge no: 1
2012-03-22AR0123/02/12 ANNUAL RETURN FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 1 FENWICK CLOSE, BACKWORTH NEWCASTLE UPON TYNE NE27 0RL UNITED KINGDOM
2011-05-13AR0123/02/11 FULL LIST
2011-02-09AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2011-01-10Annotation
2010-07-26MISCSTRIKING OFF ACTION DISCONTINUED 29/07/2010
2010-07-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-14AR0123/02/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEWALD VERCUIL / 23/02/2010
2010-06-29GAZ1FIRST GAZETTE
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1117702 Active Licenced property: PARAMOUNT BUSINESS PARK UNIT 6 NILE STREET STOKE-ON-TRENT NILE STREET GB ST6 2BG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CARVE INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-10-06 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 17,472
Creditors Due Within One Year 2012-04-01 £ 550,569
Provisions For Liabilities Charges 2012-04-01 £ 15,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARVE INTERIORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,004
Current Assets 2012-04-01 £ 636,962
Debtors 2012-04-01 £ 578,012
Fixed Assets 2012-04-01 £ 83,515
Shareholder Funds 2012-04-01 £ 137,225
Stocks Inventory 2012-04-01 £ 58,950
Tangible Fixed Assets 2012-04-01 £ 83,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARVE INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARVE INTERIORS LIMITED
Trademarks
We have not found any records of CARVE INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARVE INTERIORS 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 (43320 - Joinery installation) as CARVE INTERIORS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where CARVE INTERIORS 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 CARVE INTERIORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0044182080Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2018-09-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel

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 CARVE INTERIORS 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 CARVE INTERIORS 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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