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Company Information for

CARTONS DIRECT LIMITED

INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
07852381
Private Limited Company
Liquidation

Company Overview

About Cartons Direct Ltd
CARTONS DIRECT LIMITED was founded on 2011-11-18 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Cartons Direct Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARTONS DIRECT LIMITED
 
Legal Registered Office
INDUCTA HOUSE FRYERS ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ
Other companies in WS2
 
Telephone01362851155
 
Filing Information
Company Number 07852381
Company ID Number 07852381
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 29/06/2016
Return next due 16/12/2016
Type of accounts 
Last Datalog update: 2019-04-04 05:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTONS DIRECT LIMITED
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Companies with same name CARTONS DIRECT LIMITED
The following companies were found which have the same name as CARTONS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTONS DIRECT LIMITED 81 ARDOYNE HOUSE PEMBROKE PARK BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 2006-03-23
CARTONS DIRECT (SOUTHWEST) LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2016-09-07

Company Officers of CARTONS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ELIOT JOHN RUSHTON
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAM RUSHTON
Director 2011-11-18 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT JOHN RUSHTON MOVING BOXES UK LIMITED Director 2017-11-06 CURRENT 2014-10-27 Liquidation
ELIOT JOHN RUSHTON CARDBOARDBOXES.CO.UK LTD Director 2017-06-29 CURRENT 2017-06-29 Active
ELIOT JOHN RUSHTON PACKAGING WIZARD LTD Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
ELIOT JOHN RUSHTON CARTONS DIRECT (SOUTHWEST) LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
ELIOT JOHN RUSHTON ECB PRODUCTS LTD Director 2008-09-12 CURRENT 2001-06-06 Dissolved 2015-07-30

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse ControllerWalsallCartons Direct Ltd are a manufacturer of corrugated products and stockist of general packaging lines, sold through our e-commence sites. To assist with our2016-05-09
Production Operative/SupervisorWalsallCartons Direct Ltd are a manufacturer of corrugated products. Cartons Direct Limited*....2016-04-04
Internal Sales ExecutiveWalsallTo assist with our continued expansion we are looking for a motivated, driven sales orientated individual to work within our busy office environment....2016-04-04

Jobs results powered by Indeed
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
2018-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-08
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Queen Street (Corner of Bridgeman Street) Premier Business Park Walsall West Midlands WS2 9NT England
2017-09-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAM RUSHTON
2016-09-28AP01DIRECTOR APPOINTED MR ELIOT JOHN RUSHTON
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-28CH01Director's details changed for Mr Bertram Rushton on 2016-06-28
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 11 Regal Drive Walsall Enterprise Park Walsall West Midlands WS2 9HQ
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA01Current accounting period shortened from 30/11/15 TO 30/09/15
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0118/11/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-30AR0118/11/12 ANNUAL RETURN FULL LIST
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CARTONS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-23
Resolution2017-08-23
Fines / Sanctions
No fines or sanctions have been issued against CARTONS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTONS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CARTONS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-18 £ 1,000
Shareholder Funds 2011-11-18 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTONS DIRECT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CARTONS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTONS DIRECT 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 CARTONS DIRECT 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 CARTONS DIRECT 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 TypeAppointment of Liquidators
Defending partyCARTONS DIRECT LIMITEDEvent Date2017-08-09
Liquidator's name and address: Eileen T F Sale (IP No. 8738 ) of Sale Smith & Co. Limited , Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ : Ag LF51259
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARTONS DIRECT LIMITEDEvent Date2017-08-09
Notice is hereby given that the following resolutions were passed on 9 August 2017 as a special and as an ordinary resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily with effect from 9 August 2017 and that Eileen T F Sale (IP No. 8738 ) of Sale Smith & Co. Limited , Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Eileen T F Sale, Tel: 01922 624777 . Ag LF51259
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTONS DIRECT 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 CARTONS DIRECT 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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