Company NameCarbide International Limited
DirectorsMichael John Tucker and Barry Alan Pottle
Company StatusActive
Company Number01908379
CategoryPrivate Limited Company
Incorporation Date25 April 1985(36 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Michael John Tucker
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 1991(5 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleSales Manager
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence AddressUnit D7 Seedbed Centre
Davidson Way
Romford
Essex
RM7 0AZ
Secretary NameMr Michael John Tucker
NationalityBritish
StatusCurrent
Appointed30 January 1991(5 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit D7 Seedbed Centre
Davidson Way
Romford
Essex
RM7 0AZ
Director NameBarry Alan Pottle
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1997(11 years, 8 months after company formation)
Appointment Duration24 years, 7 months
RoleSales
Correspondence AddressUnit D7 Seedbed Centre
Davidson Way
Romford
Essex
RM7 0AZ
Director NameMr Alexander Franklin Maitland
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(5 years, 9 months after company formation)
Appointment Duration28 years, 1 month (resigned 22 March 2019)
RoleElectronics Engineer
Correspondence AddressUnit D7 Seedbed Centre
Davidson Way
Romford
Essex
RM7 0AZ

Contact

Telephone01708 862457
Telephone regionRomford

Location

Registered AddressUnit D7 Seedbed Centre
Davidson Way
Romford
Essex
RM7 0AZ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Shareholders

1.7k at £1Barry Alan Pottle
34.00%
Ordinary
1.7k at £1Mr Alexander Franklin Maitland
33.00%
Ordinary
1.7k at £1Mr Michael John Tucker
33.00%
Ordinary

Financials

Year2014
Net Worth£30,264
Cash£7,221
Current Liabilities£28,136

Accounts

Latest Accounts30 June 2020 (1 year ago)
Next Accounts Due31 March 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 December 2020 (7 months ago)
Next Return Due14 January 2022 (5 months, 2 weeks from now)

Filing History

13 May 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
31 December 2020Confirmation statement made on 31 December 2020 with updates (4 pages)
16 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
7 January 2020Confirmation statement made on 31 December 2019 with updates (5 pages)
28 March 2019Change of details for Mr Michael John Tucker as a person with significant control on 27 March 2019 (2 pages)
28 March 2019Director's details changed for Mr Michael John Tucker on 27 March 2019 (2 pages)
27 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
26 March 2019Termination of appointment of Alexander Franklin Maitland as a director on 22 March 2019 (1 page)
2 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
16 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
16 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
(4 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
(4 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
(5 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
(5 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 5,000
(5 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 5,000
(5 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 February 2010Secretary's details changed for Mr Michael John Tucker on 29 December 2009 (1 page)
16 February 2010Director's details changed for Barry Alan Pottle on 29 December 2009 (2 pages)
16 February 2010Director's details changed for Mr Michael John Tucker on 29 December 2009 (2 pages)
16 February 2010Director's details changed for Mr Alexander Franklin Maitland on 29 December 2009 (2 pages)
16 February 2010Secretary's details changed for Mr Michael John Tucker on 29 December 2009 (1 page)
16 February 2010Director's details changed for Barry Alan Pottle on 29 December 2009 (2 pages)
16 February 2010Director's details changed for Mr Michael John Tucker on 29 December 2009 (2 pages)
16 February 2010Director's details changed for Mr Alexander Franklin Maitland on 29 December 2009 (2 pages)
25 February 2009Return made up to 31/12/08; full list of members (4 pages)
25 February 2009Return made up to 31/12/08; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 January 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 September 2008Registered office changed on 25/09/2008 from unit 16,lyndale estate london road west thurrock essex RM20 3BJ (1 page)
25 September 2008Registered office changed on 25/09/2008 from unit 16,lyndale estate london road west thurrock essex RM20 3BJ (1 page)
27 February 2008Return made up to 31/12/07; full list of members (4 pages)
27 February 2008Return made up to 31/12/07; full list of members (4 pages)
20 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 January 2007Return made up to 31/12/06; full list of members (3 pages)
18 January 2007Return made up to 31/12/06; full list of members (3 pages)
6 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2006Return made up to 31/12/05; full list of members (3 pages)
2 May 2006Return made up to 31/12/05; full list of members (3 pages)
28 April 2006Return made up to 31/12/04; full list of members (3 pages)
28 April 2006Return made up to 31/12/04; full list of members (3 pages)
28 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 March 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 March 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 February 2002Total exemption small company accounts made up to 30 June 2001 (8 pages)
22 February 2002Total exemption small company accounts made up to 30 June 2001 (8 pages)
12 February 2002Return made up to 31/12/01; full list of members (7 pages)
12 February 2002Return made up to 31/12/01; full list of members (7 pages)
13 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
13 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
28 January 2001Return made up to 31/12/00; full list of members (7 pages)
28 January 2001Return made up to 31/12/00; full list of members (7 pages)
8 March 2000Accounts for a small company made up to 30 June 1999 (6 pages)
8 March 2000Accounts for a small company made up to 30 June 1999 (6 pages)
29 February 2000Return made up to 31/12/99; full list of members (7 pages)
29 February 2000Return made up to 31/12/99; full list of members (7 pages)
7 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
7 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
18 January 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 18/01/99
(4 pages)
18 January 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 18/01/99
(4 pages)
25 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
25 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
20 February 1997Accounts for a small company made up to 30 June 1996 (6 pages)
20 February 1997Accounts for a small company made up to 30 June 1996 (6 pages)
12 February 1997Return made up to 31/12/96; full list of members (6 pages)
12 February 1997Return made up to 31/12/96; full list of members (6 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
24 March 1996Accounts for a small company made up to 30 June 1995 (6 pages)
24 March 1996Accounts for a small company made up to 30 June 1995 (6 pages)
31 January 1996Return made up to 31/12/95; no change of members (4 pages)
31 January 1996Return made up to 31/12/95; no change of members (4 pages)
29 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
29 March 1995Return made up to 31/12/94; no change of members (4 pages)
29 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
29 March 1995Return made up to 31/12/94; no change of members (4 pages)
25 April 1985Certificate of incorporation (1 page)
25 April 1985Certificate of incorporation (1 page)