Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARLSBRO ELECTRONICS LIMITED
Company Information for

CARLSBRO ELECTRONICS LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU,
Company Registration Number
03221369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carlsbro Electronics Ltd
CARLSBRO ELECTRONICS LIMITED was founded on 1996-07-08 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Carlsbro Electronics Limited is a Private Limited Company registered in United Kingdom 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
CARLSBRO ELECTRONICS LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5RU
Other companies in LS11
 
Filing Information
Company Number 03221369
Company ID Number 03221369
Date formed 1996-07-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 08/07/2008
Return next due 05/08/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLSBRO ELECTRONICS LIMITED
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.

Company Officers of CARLSBRO ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
ALISON CLAIRE BISHOP
Company Secretary 2000-12-29
ALISON CLAIRE BISHOP
Director 2008-05-20
ANDREW HENRY BISHOP
Director 2000-12-29
NICOLAS RONALD RASTALL
Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK HAWKINS
Director 2005-09-01 2006-11-03
WILLIAM CRAGGS
Director 1996-08-16 2000-12-31
PHILIP DAVID MORGAN
Company Secretary 1996-08-14 2000-12-29
NEIL JOHN MORGAN
Director 1996-08-14 2000-12-29
PHILIP DAVID MORGAN
Director 1996-08-14 2000-12-29
ROBERT FREDERICK MORGAN
Director 1996-08-14 2000-12-29
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-07-08 1996-08-14
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1996-07-08 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HENRY BISHOP FIREWORK FACTORY (UK) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-02-25
NICOLAS RONALD RASTALL AUDIO SOURCING LIMITED Director 2012-03-19 CURRENT 2009-03-17 Active - Proposal to Strike off

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
2018-08-102.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-12-28AC92ORDER OF COURT - RESTORATION
2014-11-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS
2012-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
2012-06-20LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2012-06-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW
2011-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011
2010-08-102.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2010
2010-02-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-09-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-09-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2009
2009-02-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-12363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT
2008-05-27288aDIRECTOR APPOINTED ALISON CLAIRE BISHOP
2007-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-31288bDIRECTOR RESIGNED
2007-01-18363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26288aNEW DIRECTOR APPOINTED
2005-09-22363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-02-20288aNEW DIRECTOR APPOINTED
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-08-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-27363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-10-29AAFULL ACCOUNTS MADE UP TO 29/12/00
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-20ELRESS386 DISP APP AUDS 04/06/01
2001-06-20ELRESS366A DISP HOLDING AGM 04/06/01
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: C/O PEKTRON LIMITED ALFRETON ROAD DERBY DERBYSHIRE DE2 4AP
2001-02-27395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-09288bDIRECTOR RESIGNED
2001-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-09288bDIRECTOR RESIGNED
2000-08-02353LOCATION OF REGISTER OF MEMBERS
2000-08-02190LOCATION OF DEBENTURE REGISTER
2000-07-24363aRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-24ELRESS386 DISP APP AUDS 12/07/00
2000-07-24ELRESS366A DISP HOLDING AGM 12/07/00
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1998-09-28363sRETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-18ELRESS386 DISP APP AUDS 11/08/97
1997-08-18ELRESS366A DISP HOLDING AGM 11/08/97
Industry Information
SIC/NAIC Codes
3210 - Manufacture of electronic components



Licences & Regulatory approval
We could not find any licences issued to CARLSBRO ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2014-04-16
Notices to Creditors2010-08-24
Appointment of Administrators2009-02-26
Fines / Sanctions
No fines or sanctions have been issued against CARLSBRO ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-07 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 2002-07-24 Outstanding FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE 2001-02-27 Satisfied EURO SALES FINANCE PLC
CHATTEL MORTGAGE 2000-12-29 Satisfied PEKTRON GROUP LIMITED
Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CARLSBRO ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of CARLSBRO ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLSBRO ELECTRONICS LIMITED
Trademarks

Trademark assignments by CARLSBRO ELECTRONICS LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO834828Carlsbro Holdings LimitedUNITED KINGDOM

Trademark applications by CARLSBRO ELECTRONICS LIMITED

CARLSBRO ELECTRONICS LIMITED is the Owner at publication for the trademark CARLSBRO ™ (79005903) through the USPTO on the 2004-06-05
Sound recording and sound reproducing apparatus, sound receiving apparatus, amplification instruments, amplification apparatus, amplification equipment, public address apparatus, public address instruments and hi-fl apparatus comprising megaphones, equalizers and sound filters and sound mixing apparatus, namely, sound mixing consoles, sound mixing desks and sound mixing tables; microphones, headsets and headphones; amplifiers, amplifier tuners, amplifiers being audio apparatus, amplifiers for musical instruments, public address speaker systems, public address systems, speakers, hi-fidelity loud speakers and parts and fittings for all the aforesaid goods
CARLSBRO ELECTRONICS LIMITED is the Original registrant for the trademark CARLSBRO ™ (79005903) through the USPTO on the 2004-06-05
Sound recording and sound reproducing apparatus, sound receiving apparatus, amplification instruments, amplification apparatus, amplification equipment, public address apparatus, public address instruments and hi-fl apparatus comprising megaphones, equalizers and sound filters and sound mixing apparatus, namely, sound mixing consoles, sound mixing desks and sound mixing tables; microphones, headsets and headphones; amplifiers, amplifier tuners, amplifiers being audio apparatus, amplifiers for musical instruments, public address speaker systems, public address systems, speakers, hi-fidelity loud speakers and parts and fittings for all the aforesaid goods
Income
Government Income
We have not found government income sources for CARLSBRO ELECTRONICS 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 (3210 - Manufacture of electronic components) as CARLSBRO ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLSBRO ELECTRONICS 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 TypeFinal Meetings
Defending partyCARLSBRO ELECTRONICS LIMITEDEvent Date2014-04-03
Ian Schofield (IP No 2647), the Liquidator of Carlsbro Electronics Limited, hereby gives notice that the final meeting of members of the company will be held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU on 12 June 2014 at 10.15 am on 12 June 2014 at 10.30 am not later than 12.00 noon and that the final meeting of creditors of the company will be held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU on on 12 June 2014 at 10.15 am12 June 2014 at 10.30 am not later than 12.00 noon . In order to be entitled to vote at the meeting members and creditors must send their proxy forms, and in the case of creditors, their proof of debt if not already lodged, to the undersigned Ian Schofield of BDO LLP at 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU or by email to BRNOTICE@bdo.co.uk on the business day before the day fixed for the meeting.
 
Initiating party Event TypeNotices to Creditors
Defending partyCARLSBRO ELECTRONICS LIMITEDEvent Date2010-08-16
In accordance with Rule 4.106, we, Charles William Anthony Escott and Ian Christopher Schofield of PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW, give notice that on 10 August 2010 we were appointed Joint Liquidators of Carlsbro Electronics Limited in accordance with paragraph 83 of Schedule B1 to the Insolvency Act 1986. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 December 2010 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Charles William Anthony Escott of PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Charles William Anthony Escott Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCARLSBRO ELECTRONICS LIMITEDEvent Date2009-02-13
In the High Court of Justice (Chancery Division) Leeds District Registry case number 444 Charles William Anthony Escott and Ian Christopher Schofield (IP Nos 8913 and 2647 ), both of PKF (UK) LLP , Pannell House, 6 Queen Street, Leeds LS1 2TW . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLSBRO ELECTRONICS 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 CARLSBRO ELECTRONICS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.