A.e.m. (Carbon Products) Limited

Company Registration Number: 01723043

Company registered in England and Wales

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A.e.m. (Carbon Products) Limited is a Private Company Limited by Shares first registered on 13 May 1983. Its current registered address is in Halesowen, West Midlands.

Registered Address

UNIT 6 TIPPER INDUSTRIAL ESTATE
PARK ROAD
HALESOWEN
WEST MIDLANDS
B63 2RH

There are 7 companies currently registered at this postcode, including this one.

All companies at B63 2RH

Registration Data

Company Number

01723043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NASH, Christopher John

    Secretary

    Appointed on 29 June 2007

     

    Unit 6 Tipper Industrial Estate
    Park Road
    Halesowen
    West Midlands
    B63 2RH

  • ROLINSON, Ian Nicholas

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Unit 6 Tipper Industrial Estate
    Park Road
    Halesowen
    West Midlands
    B63 2RH

  • ROLINSON, John Edward

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Unit 6 Tipper Industrial Estate
    Park Road
    Halesowen
    West Midlands
    B63 2RH

  • ROLINSON, Stephen John

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Unit 6 Tipper Industrial Estate
    Park Road
    Halesowen
    West Midlands
    B63 2RH

  • BANNISTER, Roger

    Secretary

    Appointed on 26 June 2003

    Resigned on 29 June 2007

    12 Baxter Road
    Grosvenor Park
    Brierley Hill
    West Midlands
    DY5 3QQ

  • SHAW, Alan Frederick

    Secretary

    Resigned on 26 June 2003

    150 Thornhill Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2EH

  • ROLINSON, Fredrick John

    Director

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    The Sharrow Halfshire Lane
    Blakedown
    Kidderminster
    Worcs
    DY10 3LB

  • ROLINSON, Raymond Edward

    Director

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    The Dialhouse 63 Middlefield Lane
    Hagley
    Stourbridge
    West Midlands
    DY9 0PY

  • SHAW, Alan Frederick

    Director

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    150 Thornhill Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2EH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IFDNO8. Transaction: MzE2MDU2NDA3NGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAHZL. Transaction: MzE1NTE5OTQwMGFkaXF6a2N4.

  3. 16 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I4EXIR. Transaction: MzEzMzE4OTkyOGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ182. Transaction: MzEyOTExNzA5MmFkaXF6a2N4.

  5. 12 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KH8H3C. Transaction: MzExMTIyOTI0MmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGXIZ. Transaction: MzEwNjA4ODI1NGFkaXF6a2N4.

  7. 23 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLLA1T. Transaction: MzA4NzQ5OTAyMWFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2AXL. Transaction: MzA4MzIwODk5MmFkaXF6a2N4.

  9. 16 July 2013 Director's details changed for Mr John Edward Rolinson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMLO8I. Transaction: MzA4MTU0MTQ5MGFkaXF6a2N4.

  10. 15 July 2013 Director's details changed for Mr John Edward Rolinson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMLKV7. Transaction: MzA4MTU0MDQ3M2FkaXF6a2N4.

  11. 15 July 2013 Director's details changed for Mr Stephen John Rolinson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMLL9T. Transaction: MzA4MTU0MDYyNWFkaXF6a2N4.

  12. 15 July 2013 Director's details changed for Mr Ian Nicholas Rolinson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMLKF5. Transaction: MzA4MTU0MDM0OGFkaXF6a2N4.

  13. 15 July 2013 Secretary's details changed for Christopher John Nash on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH03. Barcode: X2CMLJT5. Transaction: MzA4MTU0MDE0MGFkaXF6a2N4.

  14. 15 July 2013 Termination of appointment of Raymond Rolinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLJPL. Transaction: MzA4MTU0MDExOGFkaXF6a2N4.

  15. 31 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KOWA7U. Transaction: MzA2Njc3MjE1MmFkaXF6a2N4.

  16. 14 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHT55. Transaction: MzA2MjQxNzUyNmFkaXF6a2N4.

  17. 31 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6Z29YU5. Transaction: MzA0NjM0NzkwM2FkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHIPDWPJ. Transaction: MzA0MjEwMDExNmFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XWW10MHT. Transaction: MzAyMTMxNTg0MWFkaXF6a2N4.

  20. 28 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XL05UKDE. Transaction: MzAxNjU1NjExMGFkaXF6a2N4.

  21. 13 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0R0ZFJY. Transaction: MzAwNDg4MDEzNmFkaXF6a2N4.

  22. 20 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WY7CKY. Transaction: MjAzOTYxNjE2N2FkaXF6a2N4.

  23. 20 August 2009 Director's change of particulars / john rolinson / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WY6CKX. Transaction: MjAzOTYxNTEwNWFkaXF6a2N4.

  24. 18 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP3C2D1. Transaction: MjAxMTI2MzA3OGFkaXF6a2N4.

  25. 23 July 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A71FM1M6. Transaction: MjAwOTUwODAwNGFkaXF6a2N4.

  26. 22 August 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyOTk0MGFkaXF6a2N4.

  27. 21 July 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1MTcyOWFkaXF6a2N4.

  28. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1MDM5OGFkaXF6a2N4.

  29. 14 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5NjczOWFkaXF6a2N4.

  30. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUwNTY3OWFkaXF6a2N4.

  31. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE4OTQzNWFkaXF6a2N4.

  32. 24 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4ODYyM2FkaXF6a2N4.

  33. 10 October 2006 Return made up to 12/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMTk0NWFkaXF6a2N4.

  34. 13 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNjc3MzY0NWFkaXF6a2N4.

  35. 5 October 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzczMTUxNWFkaXF6a2N4.

  36. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1NDA4MWFkaXF6a2N4.

  37. 31 October 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NDIxMTI4MmFkaXF6a2N4.

  38. 23 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1NTQyOWFkaXF6a2N4.

  39. 30 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA1NDQzN2FkaXF6a2N4.

  40. 22 March 2004 Accounting reference date shortened from 31/05/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjA4OTUzMmFkaXF6a2N4.

  41. 26 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MzA1OGFkaXF6a2N4.

  42. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkzODA2MWFkaXF6a2N4.

  43. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE4NDQ3MmFkaXF6a2N4.

  44. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUyODI5OGFkaXF6a2N4.

  45. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIzMjg1MWFkaXF6a2N4.

  46. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQzNDIxMWFkaXF6a2N4.

  47. 12 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMTg5ODQ5MmFkaXF6a2N4.

  48. 17 September 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIzMTMxMWFkaXF6a2N4.

  49. 7 June 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NTk5MjIyOWFkaXF6a2N4.

  50. 24 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU1OTc5MmFkaXF6a2N4.

  51. 31 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjc5MTc4NmFkaXF6a2N4.

  52. 7 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NDIxOTQ0MmFkaXF6a2N4.

  53. 22 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTQ0MDU4OWFkaXF6a2N4.

  54. 22 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE4NDkxMmFkaXF6a2N4.

  55. 22 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc1ODg2NGFkaXF6a2N4.

  56. 12 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzY0NDQ0MmFkaXF6a2N4.

  57. 12 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDg3MzkwMmFkaXF6a2N4.

  58. 30 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyOTk5Mjc3NmFkaXF6a2N4.

  59. 21 September 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY4ODI2MWFkaXF6a2N4.

  60. 13 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMjI5MzQ0MmFkaXF6a2N4.

  61. 7 September 1998 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwNDI0MmFkaXF6a2N4.

  62. 10 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1NDQ0NzkxN2FkaXF6a2N4.

  63. 9 October 1997 Return made up to 12/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ3MTUwM2FkaXF6a2N4.

  64. 28 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyNDg5ODcyMWFkaXF6a2N4.

  65. 28 August 1996 Return made up to 12/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk5NDMwMmFkaXF6a2N4.

  66. 30 August 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMDY0MDc5NGFkaXF6a2N4.

  67. 30 August 1995 Return made up to 12/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUyMzE4MWFkaXF6a2N4.

  68. 22 March 1995 Return made up to 12/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU2NjAyMmFkaXF6a2N4.

  69. 14 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzMDY2NzM2NGFkaXF6a2N4.

  70. 23 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5MDg4NTAxNWFkaXF6a2N4.

  71. 23 August 1993 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQzMzk3NGFkaXF6a2N4.

  72. 6 October 1992 Return made up to 12/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc2MzUwMGFkaXF6a2N4.

  73. 17 August 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExNTQxODc4OGFkaXF6a2N4.

  74. 4 September 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MTYwMjkyMGFkaXF6a2N4.

  75. 4 September 1991 Return made up to 12/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDE2OTExMWFkaXF6a2N4.

  76. 27 September 1990 Return made up to 18/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODI1ODE5OWFkaXF6a2N4.

  77. 27 September 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA1ODk1MzUwM2FkaXF6a2N4.

  78. 6 November 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA3NDQyMjQyMWFkaXF6a2N4.

  79. 6 November 1989 Return made up to 06/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDI5NzQwNmFkaXF6a2N4.

  80. 25 August 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDE0MDMzMDE5M2FkaXF6a2N4.

  81. 25 August 1988 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzE5MTM0N2FkaXF6a2N4.

  82. 3 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTExMDEzOGFkaXF6a2N4.

  83. 3 November 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAxMTQ2MzU1OGFkaXF6a2N4.

  84. 3 November 1987 Return made up to 26/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjMwNjc3NWFkaXF6a2N4.

  85. 20 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTU4MzY0N2FkaXF6a2N4.

  86. 6 April 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzI5MzY4MWFkaXF6a2N4.

  87. 16 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTk1MDc4NWFkaXF6a2N4.

  88. 16 October 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA3MzQyNDI2MWFkaXF6a2N4.

  89. 16 October 1986 Return made up to 15/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTg5MTk3NWFkaXF6a2N4.

  90. 15 October 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjMxNzM5NWFkaXF6a2N4.

  91. 12 October 1984 Accounts made up to 31 May 1984 [View PDF]

    Action Date: 31 May 1984. Category: Accounts. Type: AA. Transaction: MDE3MDU3MjQwNmFkaXF6a2N4.

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