Active - Proposal to Strike off
Company Information for CARBON FILTERS DIRECT LTD
4/5 Pipers Wood Industrial Park, Waterberry Drive, Waterlooville, PO7 7XU,
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Company Registration Number
05693361
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARBON FILTERS DIRECT LTD | |
Legal Registered Office | |
4/5 Pipers Wood Industrial Park Waterberry Drive Waterlooville PO7 7XU Other companies in PO6 | |
Company Number | 05693361 | |
---|---|---|
Company ID Number | 05693361 | |
Date formed | 2006-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-12 | |
Account next due | 2023-12-28 | |
Latest return | 2023-01-31 | |
Return next due | 2024-02-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB881547691 |
Last Datalog update: | 2024-04-09 16:39:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID MONKS |
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JOHN DAVID MONKS |
||
ROBERT DAVID MONKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DAVID MONKS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLSTAD 12 PROPERTIES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
OLSTAD 12 PROPERTIES LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-02 | Active | |
BLUENET CONSULTANCY LIMITED | Director | 2015-07-16 | CURRENT | 2015-06-16 | Active | |
BIGNEAT LIMITED | Director | 2010-11-01 | CURRENT | 1973-10-03 | Active - Proposal to Strike off | |
SOLENT STEEL ENGINEERING LIMITED | Director | 2010-11-01 | CURRENT | 1976-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 12/08/21 | ||
Compulsory strike-off action has been discontinued | ||
Change of details for Solent Steel Engineering Limited as a person with significant control on 2022-02-02 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period shortened from 31/10/21 TO 12/08/21 | ||
AA01 | Current accounting period shortened from 31/10/21 TO 12/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR IAIN GORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GORE | |
CESSATION OF ROBERT DAVID MONKS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Solent Steel Engineering Limited as a person with significant control on 2022-02-02 | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
PSC02 | Notification of Solent Steel Engineering Limited as a person with significant control on 2022-02-02 | |
PSC07 | CESSATION OF ROBERT DAVID MONKS AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM 8 Spur Road Cosham Portsmouth PO6 3EB | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM 8 Spur Road Cosham Portsmouth PO6 3EB | |
AP01 | DIRECTOR APPOINTED JAY HEXAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MONKS | |
TM02 | Termination of appointment of Robert David Monks on 2021-08-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056933610001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT DAVID MONKS on 2018-02-22 | |
CH01 | Director's details changed for Mr John David Monks on 2018-02-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID MONKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MONKS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 FULL LIST | |
AR01 | 31/01/16 FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-10-31 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/12 FROM 8 Spur Road Cosham Portsmouth PO6 3EB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/12 FROM C/O Ksl 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/11 FROM 4-5 Piperswoos Ind Estate 4/5 Waterberry Drive Waterlooville Hampshire PO7 7XU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MONKS / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MONKS / 31/01/2010 | |
225 | CURREXT FROM 30/04/2009 TO 31/10/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 8 SPUR ROAD, COSHAM PORTSMOUTH HANTS PO6 3EB | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-11-01 | £ 4,475 |
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Creditors Due Within One Year | 2011-11-01 | £ 16,079 |
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 CARBON FILTERS DIRECT LTD
Called Up Share Capital | 2012-11-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 1 |
Cash Bank In Hand | 2012-11-01 | £ 49,351 |
Cash Bank In Hand | 2011-11-01 | £ 43,587 |
Current Assets | 2012-11-01 | £ 149,880 |
Current Assets | 2011-11-01 | £ 211,768 |
Debtors | 2012-11-01 | £ 97,749 |
Debtors | 2011-11-01 | £ 168,181 |
Shareholder Funds | 2012-11-01 | £ 145,405 |
Shareholder Funds | 2011-11-01 | £ 195,689 |
Stocks Inventory | 2012-11-01 | £ 2,780 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CARBON FILTERS DIRECT LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |