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Company Information for

CARSTOCK LIMITED

C/O LONDON AND CITY CREDIT CORPORATION WARREN BRUCE COURT, WARREN BRUCE ROAD, MANCHESTER, UNITED KINGDOM, M17 1LB,
Company Registration Number
02742167
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carstock Ltd
CARSTOCK LIMITED was founded on 1992-08-24 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Carstock Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARSTOCK LIMITED
 
Legal Registered Office
C/O LONDON AND CITY CREDIT CORPORATION WARREN BRUCE COURT
WARREN BRUCE ROAD
MANCHESTER
UNITED KINGDOM
M17 1LB
Other companies in WA14
 
Filing Information
Company Number 02742167
Company ID Number 02742167
Date formed 1992-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2018-03-31
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 22:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSTOCK LIMITED
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Companies with same name CARSTOCK LIMITED
The following companies were found which have the same name as CARSTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARSTOCK INVESTMENT & REALTY CORPORATION FL Inactive Company formed on the 1926-08-21
CARSTOCK LAND L.L.C. 2660 FRONTIER RD PASCO WA 993010000 Active Company formed on the 2006-12-08
CARSTOCK LLC 9332 MEYRICK PARK TRAIL AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-05-08
CARSTOCK LLC Georgia Unknown
CARSTOCK LLC California Unknown
CARSTOCK LLC Georgia Unknown
CARSTOCK PTY LTD Strike-off action in progress Company formed on the 2018-08-08
CARSTOCKISTS LIMITED UNIT 13A THE SHIRES INDUSTRIAL ESTATE ESSINGTON CLOSE LICHFIELD STAFFS WS14 9AZ Dissolved Company formed on the 2011-11-04
CARSTOCKS LTD CARSTOCKS WOODMAN WORKS INDUSTRIAL ESTATE SOUTH LANE ELLAND HX5 0PA Active - Proposal to Strike off Company formed on the 2018-10-15
CARSTOCKS NW LTD 120 BISPHAM ROAD BLACKPOOL FY2 0NG Active Company formed on the 2023-06-13
Carstocks Inc. 3138 AVALON DR. Mississauga Ontario L5N 5N5 Active Company formed on the 2024-01-19
CARSTOCKSUK LTD APARTMENT 189 SKYLINE 165 GRANVILLE STREET BIRMINGHAM B1 1JY Active - Proposal to Strike off Company formed on the 2021-03-30

Company Officers of CARSTOCK LIMITED

Current Directors
Officer Role Date Appointed
JUDY ESTELLE LYONS
 Company Secretary 1992-09-25
JONATHAN HOWARD LYONS
 Director 1992-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BARBARA EDELSON
 Director 1993-03-11 1998-03-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-08-24 1992-09-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-08-24 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY ESTELLE LYONS HAWKSTONE CAPITAL LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Dissolved 2016-11-01
JONATHAN HOWARD LYONS DRSP LAW LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
JONATHAN HOWARD LYONS HAWKSTONE CAPITAL LIMITED Director 2010-02-10 CURRENT 2008-02-20 Dissolved 2016-11-01
JONATHAN HOWARD LYONS FASCIN8 LIMITED Director 2008-09-01 CURRENT 2004-09-16 Dissolved 2016-12-09
JONATHAN HOWARD LYONS SOLIDROCK LIMITED Director 2004-06-22 CURRENT 2004-06-04 Dissolved 2017-08-15

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
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-22DS01Application to strike the company off the register
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ
2017-05-18AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Number 14 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0124/08/14 ANNUAL RETURN FULL LIST
2013-09-19AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0124/08/12 ANNUAL RETURN FULL LIST
2012-03-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2012-03-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0124/08/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0124/08/10 ANNUAL RETURN FULL LIST
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 24/08/09; full list of members
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-08363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: THIRD FLOOR 345 STOCKPORT ROAD MANCHESTER M13 0LF
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-20363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-08363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: HORWATH CLARK WHITEHILL 6TH FLOOR ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-04363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/99
1999-09-06363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-07-05395PARTICULARS OF MORTGAGE/CHARGE
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/98
1998-10-01363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-04-09288bDIRECTOR RESIGNED
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-02363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-09363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-31363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-06-28225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-13287REGISTERED OFFICE CHANGED ON 13/03/95 FROM: BRIDGEWATER HOUSE 60 WHITWORTH STREET MANCHESTER M1 6LX
1994-08-24363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-02-25395PARTICULARS OF MORTGAGE/CHARGE
1993-12-29395PARTICULARS OF MORTGAGE/CHARGE
1993-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-10363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-04-02288NEW DIRECTOR APPOINTED
1993-04-0288(2)RAD 11/03/93--------- £ SI 98@1=98 £ IC 2/100
1992-10-31395PARTICULARS OF MORTGAGE/CHARGE
1992-10-20288NEW SECRETARY APPOINTED
1992-10-20287REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1992-10-20288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARSTOCK 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 CARSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OVER CREDIT BALANCES 1999-07-05 ALL of the property or undertaking has been released from charge BANK HAPOALIM B.M.
CHARGE OVER CREDIT BALANCES 1994-02-17 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 1993-12-21 Satisfied BANK LEUMI (UK) PLC
FIXED AND FLOATING CHARGE 1992-10-31 ALL of the property or undertaking has been released from charge ARGENT CREDIT CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CARSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of CARSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSTOCK LIMITED
Trademarks
We have not found any records of CARSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSTOCK 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 (82990 - Other business support service activities not elsewhere classified) as CARSTOCK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARSTOCK 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 CARSTOCK 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 CARSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M17 1LB