| Company Name | Carbide International Limited |
|---|---|
| Directors | Michael John Tucker and Barry Alan Pottle |
| Company Status | Active |
| Company Number | 01908379 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1985(39 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael John Tucker |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1991(5 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Unit D7 Seedbed Centre Davidson Way Romford Essex RM7 0AZ |
| Secretary Name | Mr Michael John Tucker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1991(5 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D7 Seedbed Centre Davidson Way Romford Essex RM7 0AZ |
| Director Name | Barry Alan Pottle |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1997(11 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Sales |
| Correspondence Address | Unit D7 Seedbed Centre Davidson Way Romford Essex RM7 0AZ |
| Director Name | Mr Alexander Franklin Maitland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(5 years, 9 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 22 March 2019) |
| Role | Electronics Engineer |
| Correspondence Address | Unit D7 Seedbed Centre Davidson Way Romford Essex RM7 0AZ |
Contact
| Telephone | 01708 862457 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Unit D7 Seedbed Centre Davidson Way Romford Essex RM7 0AZ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 1.7k at £1 | Barry Alan Pottle 34.00% Ordinary |
|---|---|
| 1.7k at £1 | Mr Alexander Franklin Maitland 33.00% Ordinary |
| 1.7k at £1 | Mr Michael John Tucker 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,264 |
| Cash | £7,221 |
| Current Liabilities | £28,136 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 16 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 28 March 2019 | Director's details changed for Mr Michael John Tucker on 27 March 2019 (2 pages) |
| 28 March 2019 | Change of details for Mr Michael John Tucker as a person with significant control on 27 March 2019 (2 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 26 March 2019 | Termination of appointment of Alexander Franklin Maitland as a director on 22 March 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Barry Alan Pottle on 29 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Barry Alan Pottle on 29 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Michael John Tucker on 29 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Michael John Tucker on 29 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Alexander Franklin Maitland on 29 December 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Mr Michael John Tucker on 29 December 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Mr Michael John Tucker on 29 December 2009 (1 page) |
| 16 February 2010 | Director's details changed for Mr Alexander Franklin Maitland on 29 December 2009 (2 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from unit 16,lyndale estate london road west thurrock essex RM20 3BJ (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from unit 16,lyndale estate london road west thurrock essex RM20 3BJ (1 page) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 April 2006 | Return made up to 31/12/04; full list of members (3 pages) |
| 28 April 2006 | Return made up to 31/12/04; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 8 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members
|
| 18 January 1999 | Return made up to 31/12/98; no change of members
|
| 25 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 20 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 29 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 25 April 1985 | Certificate of incorporation (1 page) |
| 25 April 1985 | Certificate of incorporation (1 page) |