All Round Carbon Limited

Company Registration Number: 08043798

Company registered in England and Wales

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All Round Carbon Limited is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in Bolton.

Registered Address

IDEAL CORPORATE SOLUTIONS
THIRD FLOOR ST GEORGE'S HOUSE
ST. GEORGE'S ROAD
BOLTON
BL1 2DD

There are 198 companies currently registered at this postcode, including this one.

All companies at BL1 2DD

Registration Data

Company Number

08043798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

24 April 2015

Returns Next Due

22 May 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £239,014£100
of which Cash £238,981£0
Total Assets £239,014£100
Current Liabilities £95,339£0
Net Current Assets £143,675£100
Total Net Worth £143,675£100

Previous Names

  • A.R.C BENDING LIMITED, active until 14 October 2013

Company Officers

  • MINIERO, Mando

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Double Glazed Units Manufacturer

    Month of birth: July 1964

    22
    Sunny Bank Road
    Helmshore
    Rossendale
    Lancashire
    BB4 4PF
    England

  • MINIERO, Sarah

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    22
    Sunny Bank Road
    Helmshore
    Rossendale
    Lancashire
    BB4 4PF
    England

  • O'MALLEY, Thomas

    Director

    Appointed on 24 April 2012

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Double Glazed Units Manufacturer

    Month of birth: January 1991

    151
    Market Street
    Tottington
    Bury
    Lancashire
    BL8 3LT
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDg1MDA4OGFkaXF6a2N4.

  2. 10 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5608FOO. Transaction: MzE0ODIxNDU5OGFkaXF6a2N4.

  3. 28 August 2015 Registered office address changed from 22 Sunny Bank Road Helmshore Rossendale Lancashire BB4 4PF to C/O Ideal Corporate Solutions Third Floor St George's House St. George's Road Bolton BL1 2DD on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: A4E83UQ2. Transaction: MzEyOTk1ODAwMGFkaXF6a2N4.

  4. 27 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4E83UQQ. Transaction: MzEyOTg2NDY2NWFkaXF6a2N4.

  5. 27 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4E83UQA. Transaction: MzEyOTg2NDUwNmFkaXF6a2N4.

  6. 27 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODNVUUlhZGlxemtjeA.

  7. 30 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDU88. Transaction: MzEyMjMwMjcyM2FkaXF6a2N4.

  8. 4 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41QAHY8. Transaction: MzExODA3MzE3MGFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGEV4. Transaction: MzA5OTgzNjMwN2FkaXF6a2N4.

  10. 28 October 2013 Appointment of Mrs Sarah Miniero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYGHZ4. Transaction: MzA4Nzc1MjA2NGFkaXF6a2N4.

  11. 28 October 2013 Director's details changed for Mr Mando Miniero on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JYGG95. Transaction: MzA4Nzc1MTc1NmFkaXF6a2N4.

  12. 28 October 2013 Registered office address changed from 16 Landing How Lakeside Newby Bridge Ulverston LA12 8DH on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYGFTV. Transaction: MzA4Nzc1MTY4MmFkaXF6a2N4.

  13. 28 October 2013 Current accounting period extended from 30 April 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X2JYGF23. Transaction: MzA4Nzc1MTQ4NWFkaXF6a2N4.

  14. 14 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2IPVMEJ. Transaction: MzA4NjkzMTg3M2FkaXF6a2N4.

  15. 14 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2IPVMEB. Transaction: MzA4NjkzMTc0N2FkaXF6a2N4.

  16. 9 July 2013 Director's details changed for Mr Mando Miniero on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: A2BSQP9E. Transaction: MzA4MTI1NTExOGFkaXF6a2N4.

  17. 9 July 2013 Registered office address changed from 22 Sunnybank Road Helmshore Rossendale Lancashire BB4 4PF on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: A2BSQP96. Transaction: MzA4MTI1NDkyOWFkaXF6a2N4.

  18. 21 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3QSZ. Transaction: MzA4MDIwNjA2MGFkaXF6a2N4.

  19. 4 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A293D3W2. Transaction: MzA3OTE2NDY2MGFkaXF6a2N4.

  20. 23 October 2012 Termination of appointment of Thomas O'malley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1JYC1E8. Transaction: MzA2NjI5ODQ4MGFkaXF6a2N4.

  21. 23 October 2012 Registered office address changed from Unit 24 Peel Mills Chamberhall Street Bury Lancashire BL9 0LU United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: A1JXA7LX. Transaction: MzA2NjI5ODMxM2FkaXF6a2N4.

  22. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17IJRCZ. Transaction: MzA1NjM2NDU3OWFkaXF6a2N4.

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