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Home > England & Wales Companies > CARMAC BUILDING PRODUCTS LTD.
Company Information for

CARMAC BUILDING PRODUCTS LTD.

THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
Company Registration Number
06660713
Private Limited Company
Active

Company Overview

About Carmac Building Products Ltd.
CARMAC BUILDING PRODUCTS LTD. was founded on 2008-07-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Carmac Building Products Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARMAC BUILDING PRODUCTS LTD.
 
Legal Registered Office
THE PINNACLE BUILDING A
150-170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FD
Other companies in MK40
 
Previous Names
CARMAC BRICK LTD.16/10/2008
IRVING BUILDING PRODUCTS LTD.30/09/2008
Filing Information
Company Number 06660713
Company ID Number 06660713
Date formed 2008-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938280305  
Last Datalog update: 2025-01-05 11:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMAC BUILDING PRODUCTS LTD.
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Company Officers of CARMAC BUILDING PRODUCTS LTD.

Current Directors
Officer Role Date Appointed
GIOVANNI CARRINO
 Company Secretary 2008-09-17
GIOVANNI CARRINO
 Director 2008-09-17
GREGORY THOMAS MCCLEAN
 Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BURLTON IRVING
 Company Secretary 2008-07-30 2008-09-17
GRAHAM BURLTON IRVING
 Director 2008-07-30 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI CARRINO THE TURVEY PUB COMPANY LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
GIOVANNI CARRINO ARNWOOD LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
GIOVANNI CARRINO CHOICE ROLLS BEDFORD LTD Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
GIOVANNI CARRINO CARRINO SPECIAL PRODUCTS LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
GIOVANNI CARRINO CAMTECH BUILDING PRODUCTS LTD Director 2002-05-27 CURRENT 2002-05-27 Active
GIOVANNI CARRINO SHIRE CAST STONE LIMITED Director 2000-09-20 CURRENT 2000-09-20 Active
GIOVANNI CARRINO APEX BLOCK CUTTERS LIMITED Director 1995-01-25 CURRENT 1995-01-25 Active
GIOVANNI CARRINO CARRINO FLOORING LIMITED Director 1994-06-07 CURRENT 1994-06-07 Active
GREGORY THOMAS MCCLEAN JARMAN WAY MANAGEMENT COMPANY LIMITED Director 2008-01-10 CURRENT 1993-06-14 Active
GREGORY THOMAS MCCLEAN CAMTECH BUILDING PRODUCTS LTD Director 2002-10-10 CURRENT 2002-05-27 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
2024-07-29Change of details for Mr Gregory Thomas Mcclean as a person with significant control on 2024-07-01
2024-07-29Change of details for Mr Giovanni Carrino as a person with significant control on 2024-07-01
2024-07-29Director's details changed for Mr Giovanni Carrino on 2024-07-01
2024-07-29Director's details changed for Mr Gregory Thomas Mcclean on 2024-07-01
2024-07-29SECRETARY'S DETAILS CHNAGED FOR MR GIOVANNI CARRINO on 2024-07-01
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM C/O Macintyre Hudson Accountants Equipoise House Grove Place Bedford Bedfordshire MK40 3LE
2020-06-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-12-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AA01Previous accounting period extended from 28/02/18 TO 30/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-11AR0130/07/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-22AR0130/07/14 ANNUAL RETURN FULL LIST
2014-08-22AD04Register(s) moved to registered office address C/O Macintyre Hudson Accountants Equipoise House Grove Place Bedford Bedfordshire MK40 3LE
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0130/07/13 ANNUAL RETURN FULL LIST
2012-12-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0130/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0130/07/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-26AD02Register inspection address has been changed
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/10 FROM 21 Jarman Way Royston Hertfordshire SG8 5HW
2010-08-26AD03Register(s) moved to registered inspection location
2010-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2010-03-02AA01Current accounting period shortened from 31/07/09 TO 28/02/09
2009-08-18363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 27 SOUTHWOOD ROAD TANKERTON WHITSTABLE KENT CT5 2PN
2008-10-15CERTNMCOMPANY NAME CHANGED CARMAC BRICK LTD. CERTIFICATE ISSUED ON 16/10/08
2008-10-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM BURLTON IRVING LOGGED FORM
2008-10-08288aDIRECTOR AND SECRETARY APPOINTED GIOVANNI CARRINO
2008-10-07ELRESS386 DISP APP AUDS 26/09/2008
2008-10-07ELRESS369(4) SHT NOTICE MEET 26/09/2008
2008-09-27CERTNMCOMPANY NAME CHANGED IRVING BUILDING PRODUCTS LTD. CERTIFICATE ISSUED ON 30/09/08
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to CARMAC BUILDING PRODUCTS LTD. 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 CARMAC BUILDING PRODUCTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CARMAC BUILDING PRODUCTS LTD.

Intangible Assets
Patents
We have not found any records of CARMAC BUILDING PRODUCTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARMAC BUILDING PRODUCTS LTD.
Trademarks
We have not found any records of CARMAC BUILDING PRODUCTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMAC BUILDING PRODUCTS LTD.. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as CARMAC BUILDING PRODUCTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CARMAC BUILDING PRODUCTS LTD. 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 CARMAC BUILDING PRODUCTS LTD. 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 CARMAC BUILDING PRODUCTS LTD. 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.
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    Other companies at postcode MK9 1FD