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Home > England & Wales Companies > STREAMLINE CARBON (UK) LTD.
Company Information for

STREAMLINE CARBON (UK) LTD.

5TH FLOOR, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
06612209
Private Limited Company
Liquidation

Company Overview

About Streamline Carbon (uk) Ltd.
STREAMLINE CARBON (UK) LTD. was founded on 2008-06-05 and has its registered office in 51-59 Rose Lane. The organisation's status is listed as "Liquidation". Streamline Carbon (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STREAMLINE CARBON (UK) LTD.
 
Legal Registered Office
5TH FLOOR
THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in NN1
 
Filing Information
Company Number 06612209
Company ID Number 06612209
Date formed 2008-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB974105225  
Last Datalog update: 2018-10-04 09:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAMLINE CARBON (UK) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of STREAMLINE CARBON (UK) LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER BERNARD HARWOOD
 Company Secretary 2008-06-05
SIMON LEE DEARN
 Director 2016-10-01
JUDITH GRANT
 Director 2008-06-05
CHRISTOPHER BERNARD HARWOOD
 Director 2008-06-05
PHILIP JOHN POWIS
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN GRIFFITHS
 Director 2016-04-01 2018-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEE DEARN YIANNIMIZE CUSTOMS LTD Director 2018-01-17 CURRENT 2017-06-21 Active
SIMON LEE DEARN URBAN AUTOMOTIVE LTD Director 2013-09-02 CURRENT 2013-09-02 Active
JUDITH GRANT REEVA LIMITED Director 2016-03-13 CURRENT 2016-03-13 Active - Proposal to Strike off
JUDITH GRANT NORTHANTS LOGISTICAL SERVICES LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
JUDITH GRANT THE JUDITH HEARN AGENCY LIMITED Director 1995-03-17 CURRENT 1995-03-17 Active
CHRISTOPHER BERNARD HARWOOD REEVA LIMITED Director 2016-03-13 CURRENT 2016-03-13 Active - Proposal to Strike off
CHRISTOPHER BERNARD HARWOOD THE JUDITH HEARN AGENCY LIMITED Director 2007-12-06 CURRENT 1995-03-17 Active
PHILIP JOHN POWIS REEVA LIMITED Director 2016-03-13 CURRENT 2016-03-13 Active - Proposal to Strike off
PHILIP JOHN POWIS THE JUDITH HEARN AGENCY LIMITED Director 1995-03-17 CURRENT 1995-03-17 Active

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
2018-08-29AA31/05/18 UNAUDITED ABRIDGED
2018-07-20AA01PREVEXT FROM 31/03/2018 TO 31/05/2018
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN GRIFFITHS
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-14PSC08NOTIFICATION OF PSC STATEMENT ON 14/07/2017
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066122090002
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-03AP01DIRECTOR APPOINTED MR SIMON LEE DEARN
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0105/06/16 FULL LIST
2016-06-13AP01DIRECTOR APPOINTED MR MERVYN GRIFFITHS
2016-06-10AP01DIRECTOR APPOINTED MR PHILIP JOHN POWIS
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0105/06/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066122090002
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0105/06/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 6A TITLEY BAWK AVENUE EARLS BARTON NORTHAMPTON NN6 0LA UNITED KINGDOM
2013-06-19AR0105/06/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD HARWOOD / 31/07/2012
2013-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD HARWOOD / 31/07/2012
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-15AR0105/06/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD HARWOOD / 01/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GRANT / 01/06/2012
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 4 CUMBRAE DRIVE GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9HD
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07AR0105/06/11 FULL LIST
2011-04-20AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-30AR0105/06/10 FULL LIST
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-19363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to STREAMLINE CARBON (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-29
Notices to2018-08-29
Resolution2018-08-29
Fines / Sanctions
No fines or sanctions have been issued against STREAMLINE CARBON (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Satisfied LLOYDS BANK PLC
MORTGAGE 2010-12-24 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 72,365
Creditors Due Within One Year 2012-04-01 £ 85,080

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
2018-05-31

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 STREAMLINE CARBON (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 12,360
Debtors 2012-04-01 £ 5,860
Fixed Assets 2012-04-01 £ 125,077
Shareholder Funds 2012-04-01 £ 20,008
Stocks Inventory 2012-04-01 £ 6,500
Tangible Fixed Assets 2012-04-01 £ 125,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STREAMLINE CARBON (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STREAMLINE CARBON (UK) LTD.
Trademarks
We have not found any records of STREAMLINE CARBON (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STREAMLINE CARBON (UK) LTD.. 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 (45320 - Retail trade of motor vehicle parts and accessories) as STREAMLINE CARBON (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STREAMLINE CARBON (UK) LTD. 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 TypeAppointmen
Defending partySTREAMLINE CARBON (UK) LTD.Event Date2018-08-29
Name of Company: STREAMLINE CARBON (UK) LTD. Company Number: 06612209 Nature of Business: Retail trade of motor vehicle parts and accessories Registered office: Burlington House, Wellingborough Road,…
 
Initiating party Event TypeNotices to
Defending partySTREAMLINE CARBON (UK) LTD.Event Date2018-08-29
 
Initiating party Event TypeResolution
Defending partySTREAMLINE CARBON (UK) LTD.Event Date2018-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAMLINE CARBON (UK) LTD. 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 STREAMLINE CARBON (UK) LTD. 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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    Other companies at postcode NR1 1BY