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Company Information for

CARPCO LIMITED

BONDED FIBRE LIMITED, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ,
Company Registration Number
00530709
Private Limited Company
Active

Company Overview

About Carpco Ltd
CARPCO LIMITED was founded on 1954-03-20 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Carpco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CARPCO LIMITED
 
Legal Registered Office
BONDED FIBRE LIMITED
BATH ROAD
BRIDGWATER
SOMERSET
TA6 4NZ
 
Filing Information
Company Number 00530709
Company ID Number 00530709
Date formed 1954-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/1996
Account next due 31/10/1998
Latest return 16/05/1997
Return next due 13/06/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-07 16:16:23
Primary Source:Companies House
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Companies with same name CARPCO LIMITED
The following companies were found which have the same name as CARPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPCO 2 L.L.C Idaho Unknown
CARPCO COATINGS INC Arkansas Unknown
CARPCO CONSTRUCTION CORPORATION FL Inactive Company formed on the 1954-08-30
CARPCO DEVELOPMENT LLC Michigan UNKNOWN
CARPCO EFFICIENT ENERGY CO., L.L.C. PO BOX 376 GLADEWATER TX 75647 Active Company formed on the 2004-12-07
CARPCO ENERGY SERVICES L L C Delaware Unknown
CARPCO ENGINEERING CORPORATION FL Inactive Company formed on the 1948-01-22
CARPCO ENTERPRISES, INC. 21011 BEDSTRAW TERRACE SHERWOOD OR 97140 Active Company formed on the 2019-06-26
CARPCO EXPORT CORPORATION FL Inactive Company formed on the 1954-09-06
CARPCO INCORPORATED New Jersey Unknown
CARPCO INC Arkansas Unknown
CARPCO L.L.C Idaho Unknown
CARPCO LLC North Carolina Unknown
CARPCO MANUFACTURING INC FL Inactive Company formed on the 1954-08-30
CARPCO MARINE INC FL Inactive Company formed on the 1957-12-23
CARPCO OF TEXAS, INC. PO BOX 1261 TEXARKANA TX 75504 Active – Eligible for Termination/Withdrawal Company formed on the 1992-05-20
CARPCO OF TEXAS INC Arkansas Unknown
CARPCO RESEARCH AND ENGINEERING, INC. 4120 HAINES ST JACKSONVILLE FL 32206 Inactive Company formed on the 1971-04-21
CARPCO RESEARCH & ENGINEERING INC FL Inactive Company formed on the 1958-04-19
CARPCO TANK AND EQUIPMENT INCORPORATED California Unknown

Company Officers of CARPCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE LAMONT
 Company Secretary 1992-05-16
MICHAEL GEORGE LAMONT
 Director 1997-01-03
RICHARD ALEXANDER MILLIKEN
 Director 1992-05-16
KAREN ANNE SHEARER
 Director 1997-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL HENRY LAVERY
 Director 1997-01-03 1997-05-11
ARCHIBALD DALTON
 Director 1995-10-12 1997-01-13
ROBERT EDWARD SHACKLETON
 Director 1996-02-01 1997-01-13
STEPHEN MARTIN BAKER
 Director 1993-03-25 1996-12-31
STUART WILLIAM TETLOW
 Director 1995-01-31 1996-12-31
DAVID KENNEDY CHEETHAM
 Director 1995-03-01 1996-06-25
FRANK MARTIN
 Director 1992-12-09 1995-08-31
ALAN GOODYEAR
 Director 1992-05-16 1994-01-24
PETER JAMES MCGOWAN
 Director 1992-05-16 1994-01-14
PETER BRADBOURNE
 Director 1992-05-16 1993-05-06
CHRISTOPHER HUGH NEWBERY
 Director 1992-05-16 1993-03-05
PETER HAWORTH
 Director 1992-05-16 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE LAMONT KILLULTAGH MERCANTILE LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
MICHAEL GEORGE LAMONT MARCEL PROPERTIES LIMITED Director 2017-08-14 CURRENT 2005-04-12 Active
MICHAEL GEORGE LAMONT ALFRED STREET PROPERTIES LIMITED Director 2016-09-27 CURRENT 1995-05-16 Active
MICHAEL GEORGE LAMONT ALFRED HOUSE ASSET MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MICHAEL GEORGE LAMONT CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
MICHAEL GEORGE LAMONT KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
MICHAEL GEORGE LAMONT KILLULTAGH HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-23 Active
RICHARD ALEXANDER MILLIKEN PODIUM INVESTMENTS LIMITED Director 2016-04-28 CURRENT 2015-06-23 Active
RICHARD ALEXANDER MILLIKEN ANDREWS GROUP LIMITED Director 2016-04-28 CURRENT 2015-06-23 Active
RICHARD ALEXANDER MILLIKEN FIRST ACTIVE PLC Director 1998-11-11 CURRENT 1998-11-11 Converted / Closed
RICHARD ALEXANDER MILLIKEN GARTMORE IRISH GROWTH FUND PLC Director 1995-05-16 CURRENT 1995-03-06 Liquidation
RICHARD ALEXANDER MILLIKEN MITRE TRUST Director 1992-01-07 CURRENT 1992-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-23AC92ORDER OF COURT - RESTORATION
2009-11-24GAZ2STRUCK OFF AND DISSOLVED
2009-08-11GAZ1FIRST GAZETTE
2007-08-08OC-DVORDER OF COURT - DISSOLUTION VOID
2000-02-22LIQDISSOLVED
1999-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-11-224.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1999-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-10-27600APPOINTMENT OF LIQUIDATOR
1998-02-234.70DECLARATION OF SOLVENCY
1998-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
1997-06-13363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-21288bDIRECTOR RESIGNED
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: BATH ROAD BRIDGWATER SOMERSET TA6 4NZ
1997-01-17288bDIRECTOR RESIGNED
1997-01-17287REGISTERED OFFICE CHANGED ON 17/01/97 FROM: PO BOX 4, DARTON BARNSLEY S YORKSHIRE S75 5NH
1997-01-17288bDIRECTOR RESIGNED
1997-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-14CERTNMCOMPANY NAME CHANGED SHAW CARPETS LIMITED CERTIFICATE ISSUED ON 14/01/97
1997-01-09288aNEW DIRECTOR APPOINTED
1997-01-09288bDIRECTOR RESIGNED
1997-01-09288bDIRECTOR RESIGNED
1997-01-09288aNEW DIRECTOR APPOINTED
1997-01-09288aNEW DIRECTOR APPOINTED
1996-07-02288DIRECTOR RESIGNED
1996-06-19363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-21288NEW DIRECTOR APPOINTED
1995-11-06288NEW DIRECTOR APPOINTED
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-06288DIRECTOR RESIGNED
1995-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-11(W)ELRESS386 DIS APP AUDS 29/06/95
1995-08-11(W)ELRESS366A DISP HOLDING AGM 29/06/95
1995-08-11WRES01ADOPT MEM AND ARTS 29/06/95
1995-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-11(W)ELRESS252 DISP LAYING ACC 29/06/95
1995-08-11(W)ELRESS386 DIS APP AUDS 29/06/95
1995-08-11(W)ELRESS252 DISP LAYING ACC 29/06/95
1995-06-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-09363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-03-27288DIRECTOR'S PARTICULARS CHANGED
1995-03-17288NEW DIRECTOR APPOINTED
1995-02-14288NEW DIRECTOR APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-13363sRETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1994-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-16288DIRECTOR RESIGNED
1994-02-08288DIRECTOR'S PARTICULARS CHANGED
1993-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-16363bRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-05-20288DIRECTOR RESIGNED
1993-04-06288NEW DIRECTOR APPOINTED
1993-03-17288DIRECTOR RESIGNED
1992-12-15288NEW DIRECTOR APPOINTED
1992-10-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01288DIRECTOR RESIGNED
1992-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/92
1992-06-16363bRETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-05-11288DIRECTOR RESIGNED
1992-05-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-25AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CARPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CARPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
1996-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPCO LIMITED

Intangible Assets
Patents
We have not found any records of CARPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPCO LIMITED
Trademarks
We have not found any records of CARPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CARPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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