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Home > England & Wales Companies > CAROB PUBLISHING SYSTEMS LIMITED
Company Information for

CAROB PUBLISHING SYSTEMS LIMITED

4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX,
Company Registration Number
02450799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carob Publishing Systems Ltd
CAROB PUBLISHING SYSTEMS LIMITED was founded on 1989-12-11 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Carob Publishing Systems Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAROB PUBLISHING SYSTEMS LIMITED
 
Legal Registered Office
4 FREDERICK TERRACE
FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 1AX
Other companies in BN1
 
Filing Information
Company Number 02450799
Company ID Number 02450799
Date formed 1989-12-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-17
Return next due 2018-10-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROB PUBLISHING SYSTEMS LIMITED
The accountancy firm based at this address is PLUMMER PARSONS ACCOUNTANTS LIMITED
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Company Officers of CAROB PUBLISHING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUNE DYLLIS BIRCHLEY
Company Secretary 2004-04-01
ROBERT WILLIAM BIRCHLEY
Director 1992-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LIN WILSON
Company Secretary 1997-01-02 2004-03-31
PI SECRETARIAL SERVICES (NOMINEES) LTD
Company Secretary 1996-05-01 1996-12-31
JAMES LEE COPLAND
Director 1992-12-11 1996-11-30
MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED
Nominated Secretary 1993-10-01 1996-05-01
MARTIN ALFRED GLEAVES
Nominated Secretary 1992-12-11 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BIRCHLEY CAROB COMPUTER SERVICES LIMITED Director 1992-10-30 CURRENT 1982-05-10 Dissolved 2017-01-17

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
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / ROBERT WILLIAM BIRCHLEY / 01/10/2017
2017-06-12AA30/09/16 TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-28AA01CURRSHO FROM 31/12/2016 TO 30/09/2016
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE DYLLIS WEAVER / 19/11/2015
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0117/10/15 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0117/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0117/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-25AR0117/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-31AR0117/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BIRCHLEY / 17/10/2011
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE DYLLIS WEAVER / 17/10/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-25AR0117/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0117/10/09 FULL LIST
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BIRCHLEY / 16/10/2009
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 36 HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5ED
2007-10-31363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-27288bSECRETARY RESIGNED
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-21363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-02363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-22363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20395PARTICULARS OF MORTGAGE/CHARGE
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 36,HIGH STREET, LITTLEHAMPTON, WEST SUSSEX, BN17 5ED
1997-04-09288bSECRETARY RESIGNED
1997-02-07363aRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1997-02-07288aNEW SECRETARY APPOINTED
1997-02-06288aNEW SECRETARY APPOINTED
1996-12-17288bDIRECTOR RESIGNED
1996-12-05325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-12-05353LOCATION OF REGISTER OF MEMBERS
1996-12-05190LOCATION OF DEBENTURE REGISTER
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-18288NEW SECRETARY APPOINTED
1996-09-18288SECRETARY RESIGNED
1995-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-05363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-29363xRETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-09363xRETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CAROB PUBLISHING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROB PUBLISHING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1997-08-20 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CAROB PUBLISHING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CAROB PUBLISHING SYSTEMS LIMITED registering or being granted any patents
Domain Names

CAROB PUBLISHING SYSTEMS LIMITED owns 1 domain names.

carob.co.uk  

Trademarks
We have not found any records of CAROB PUBLISHING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROB PUBLISHING SYSTEMS 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 (62020 - Information technology consultancy activities) as CAROB PUBLISHING SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CAROB PUBLISHING SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROB PUBLISHING SYSTEMS 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 CAROB PUBLISHING SYSTEMS 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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