| Company Name | Carmustone Limited |
|---|---|
| Director | Neville Eric Price |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04213771 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Neville Eric Price |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Drummond Drive Stanmore Middlesex HA7 3PF |
| Secretary Name | Mr Neville Eric Price |
|---|---|
| Status | Current |
| Appointed | 09 May 2010(9 years after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Drummond Drive Stanmore Middlesex HA7 3PF |
| Secretary Name | Graham Wharton Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Elgin Mansions Elgin Avenue Maida Vale London W9 1JG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 89542548 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Drummond Drive Stanmore Middlesex HA7 3PF |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Neville Eric Price 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Current Liabilities | £5,202 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 13 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 14 May 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 14 May 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 29 April 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 29 April 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 20 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 4 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 4 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 12 May 2010 | Termination of appointment of Graham Price as a secretary (1 page) |
| 12 May 2010 | Appointment of Mr Neville Eric Price as a secretary (1 page) |
| 12 May 2010 | Termination of appointment of Graham Price as a secretary (1 page) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Neville Eric Price on 9 May 2010 (2 pages) |
| 12 May 2010 | Appointment of Mr Neville Eric Price as a secretary (1 page) |
| 12 May 2010 | Director's details changed for Neville Eric Price on 9 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Neville Eric Price on 9 May 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 August 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 July 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 28 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 13 July 2001 | Ad 10/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 July 2001 | Ad 10/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 13 david mews porter street london W1M 1HW (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 13 david mews porter street london W1M 1HW (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Incorporation (17 pages) |
| 10 May 2001 | Incorporation (17 pages) |