Company Information for CARVE INTERIORS LIMITED
UNITS 9-11 OHIO GROVE, HOT LANE INDUSTRIAL ESTATE, BURSLEM, STOKE ON TRENT, ST6 2BL,
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Company Registration Number
06827007
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 06827007 | |
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Company ID Number | 06827007 | |
Date formed | 2009-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB976824564 |
Last Datalog update: | 2024-09-08 13:47:26 |
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Registered address | Last known status | Formation date | ||
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CARVE INTERIORS PTY LTD | NSW 2017 | Active | Company formed on the 2008-02-07 |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 068270070006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068270070005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068270070004 | ||
Notification of Ajc & M Holdings Limited as a person with significant control on 2024-04-01 | ||
CESSATION OF MICHAEL FRAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Share for share exchange 01/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Share for share exchange 01/04/2024<li>Resolution passed removal of pre-emption</ul> | ||
Sub-division of shares on 2024-02-12 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 12/02/2024<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions 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> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael John Frain on 2021-07-30 | |
PSC04 | Change of details for Michael Frain as a person with significant control on 2021-07-30 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEWALD VERCUIL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068270070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068270070005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068270070004 | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-24 GBP 752 | |
AP03 | Appointment of Mrs Alison Dawn Frain as company secretary on 2020-09-02 | |
TM02 | Termination of appointment of Michelle Vercueil on 2020-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AUSON DAWN FRAIN on 2020-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE VERCUIL on 2020-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE VERCUIL on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068270070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068270070002 | |
CH01 | Director's details changed for Mr Michael John Frain on 2015-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM 6 Paramount Business Park Nile Street Burslem Stoke on Trent Staffordshire ST6 2BG | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FRAIN | |
RES01 | ADOPT ARTICLES 07/02/13 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 1004.00 | |
SH02 | Consolidation of shares on 2013-02-01 | |
RES13 | SUBDIVISION 01/02/2013 | |
RES04 | Resolutions passed:
| |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 1 FENWICK CLOSE, BACKWORTH NEWCASTLE UPON TYNE NE27 0RL UNITED KINGDOM | |
AR01 | 23/02/11 FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
Annotation | ||
MISC | STRIKING OFF ACTION DISCONTINUED 29/07/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEWALD VERCUIL / 23/02/2010 | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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. |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 17,472 |
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Creditors Due Within One Year | 2012-04-01 | £ 550,569 |
Provisions For Liabilities Charges | 2012-04-01 | £ 15,211 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-04-01 | £ 1,004 |
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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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44182080 | Doors 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) | |||
73083000 | Doors, 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
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. |