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Home > England & Wales Companies > CARLSBRO HOLDINGS LIMITED
Company Information for

CARLSBRO HOLDINGS LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN,
Company Registration Number
06903418
Private Limited Company
Liquidation

Company Overview

About Carlsbro Holdings Ltd
CARLSBRO HOLDINGS LIMITED was founded on 2009-05-12 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Carlsbro Holdings Limited is a Private Limited Company registered in 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
CARLSBRO HOLDINGS LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN
Other companies in LU1
 
Filing Information
Company Number 06903418
Company ID Number 06903418
Date formed 2009-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976347278  
Last Datalog update: 2019-04-04 05:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLSBRO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Companies with same name CARLSBRO HOLDINGS LIMITED
The following companies were found which have the same name as CARLSBRO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLSBRO HOLDINGS LIMITED Unknown

Company Officers of CARLSBRO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ZHONG CHEN
Director 2013-05-13
RONG WANG
Director 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONG WANG SCC AUDIO LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RONG WANG THE PRECIOUS FOUNDATION Director 2017-07-05 CURRENT 2010-05-10 Active
RONG WANG SEI HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
RONG WANG STUDIOKING LIMITED Director 2015-12-01 CURRENT 2007-11-12 Liquidation
RONG WANG STUDIO SOUND LIMITED Director 2009-10-01 CURRENT 2007-11-14 Active - Proposal to Strike off

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
2020-05-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 New Street Luton LU1 5DX
2018-09-04LIQ02Voluntary liquidation Statement of affairs
2018-09-04600Appointment of a voluntary liquidator
2018-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-21
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 647398
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIANG GUI WANG
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Miss Zhong Chen on 2014-01-01
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AP01DIRECTOR APPOINTED MISS ZHONG CHEN
2013-04-30AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-11CH01Director's details changed for Miss Rong Wang on 2013-03-01
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13CH01Director's details changed for Miss Rong Wang on 2012-01-01
2012-04-12AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-12AD03Register(s) moved to registered inspection location
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RONG PAUL WANG / 01/01/2012
2012-04-11AD02SAIL ADDRESS CREATED
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 1 BEAUFORT GARDENS HENDON LONDON NW4 3QN
2011-06-13AA31/12/10 TOTAL EXEMPTION FULL
2011-05-12AR0112/05/11 FULL LIST
2010-11-16AA31/12/09 TOTAL EXEMPTION FULL
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RONG PAUL WANG / 01/09/2010
2010-09-10AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-06-09AR0112/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RONG WANG / 01/01/2010
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CARLSBRO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-12-02
Notice of Intended Dividends2018-11-23
Resolution2018-08-23
Appointmen2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against CARLSBRO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLSBRO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CARLSBRO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARLSBRO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLSBRO HOLDINGS LIMITED
Trademarks

Trademark assignments to CARLSBRO HOLDINGS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO834828Carlsbro Electronics LimitedUNITED KINGDOM

Trademark applications by CARLSBRO HOLDINGS LIMITED

CARLSBRO HOLDINGS LIMITED is the 1st New Owner entered after registration for the trademark CARLSBRO ™ (WIPO834828) through the WIPO on the 2004-06-05
Sound recording and sound reproducing apparatus; sound receiving apparatus; sound mixing apparatus including sound mixing consoles, sound mixing desks and sound mixing tables; microphones, headsets and headphones; amplifiers, amplifier tuners, amplification instruments, amplification apparatus, amplifiers being audio apparatus, amplification equipment, amplifiers for musical instruments, public address apparatus, public address instruments, public address speaker systems, public address systems, speakers, hi-fidelity loud speakers, hi-fi apparatus; parts and fittings for all the aforesaid goods.
Appareils pour l'enregistrement de sons et la reproduction de sons; appareils pour la réception de sons; appareils pour le mixage de sons notamment consoles de mixage de sons, pupitres de mixage de sons et tables de mixage de sons; microphones, casques d'écoute et écouteurs; amplificateurs, ampli-syntoniseurs, instruments d'amplification, appareils d'amplification, amplificateurs comme appareils audio, matériel d'amplification, amplificateurs pour instruments de musique, appareils de sonorisation, instruments de sonorisation, systèmes de haut-parleurs pour la sonorisation, systèmes de sonorisation, haut-parleurs, hauts-parleurs de haute fidélité, appareils de haute fidélité; éléments et accessoires de tous les produits précités.
Aparatos para la grabación y reproducción de sonido; aparatos para la recepción de sonido; equipos de mezcla de sonido, a saber consolas de mezcla de sonido, pupitres de mezcla de sonido y mesas de mezcla de sonido; micrófonos, cascos y audífonos; amplificadores, sintonizadores de amplificación, instrumentos de amplificación, aparatos de amplificación, amplificadores que son aparatos de sonido, equipos de amplificación, amplificadores para instrumentos de música, sistemas de megafonía, aparatos de megafonía, sistemas de altavoces para su uso en megafonía, equipos de megafonía, altavoces, altavoces de alta fidelidad, aparatos de alta fidelidad; partes y piezas para todos los productos mencionados.
Income
Government Income
We have not found government income sources for CARLSBRO HOLDINGS 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 (27900 - Manufacture of other electrical equipment) as CARLSBRO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLSBRO HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by CARLSBRO HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185182200Multiple loudspeakers, mounted in the same enclosure
2015-07-0185198911Record players (excl. using magnetic, optical or semiconductor media record players operated by coins, banknotes, bank cards, tokens or by other means of payment)
2015-05-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2015-05-0185182200Multiple loudspeakers, mounted in the same enclosure
2015-05-0185198911Record players (excl. using magnetic, optical or semiconductor media record players operated by coins, banknotes, bank cards, tokens or by other means of payment)
2015-05-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2015-04-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2015-04-0185198919Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)
2015-04-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2015-04-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-12-0185185000Electric sound amplifier sets
2014-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-12-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-11-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2014-11-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-11-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2014-11-0185185000Electric sound amplifier sets
2014-11-0185229030Styli; diamonds, sapphires and other precious or semi-precious stones "natural, synthetic or reconstructed" for styli for sound-reproducing apparatus
2014-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-11-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-10-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-10-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2014-10-0185185000Electric sound amplifier sets
2014-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-10-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-06-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2014-06-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-06-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2014-06-0185185000Electric sound amplifier sets
2014-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-06-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-03-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2014-03-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-03-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2014-03-0185185000Electric sound amplifier sets
2014-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-02-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-02-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2014-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-02-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-01-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-01-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2014-01-0185185000Electric sound amplifier sets
2014-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-01-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2013-10-0185182200Multiple loudspeakers, mounted in the same enclosure
2013-10-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-10-0185185000Electric sound amplifier sets
2013-10-0185229030Styli; diamonds, sapphires and other precious or semi-precious stones "natural, synthetic or reconstructed" for styli for sound-reproducing apparatus
2013-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2013-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2013-08-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-08-0185185000Electric sound amplifier sets
2013-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2013-07-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2013-07-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-07-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCARLSBRO HOLDINGS LIMITEDEvent Date2019-12-02
 
Initiating party Event TypeResolution
Defending partyCARLSBRO HOLDINGS LIMITEDEvent Date2018-08-23
 
Initiating party Event TypeAppointmen
Defending partyCARLSBRO HOLDINGS LIMITEDEvent Date2018-08-23
Company Number: 06903418 Name of Company: CARLSBRO HOLDINGS LIMITED Nature of Business: Manufacture of other electrical equipment Type of Liquidation: Creditors' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCARLSBRO HOLDINGS LIMITEDEvent Date2018-08-21
As it is my intention to declare a dividend to the preferential and the non-preferential creditors within a period of 2 months from 4 January 2019, Notice is hereby given that the Preferential and the Non-Preferential Creditors of the above-named company in liquidation are required on or before the 4 January 2019, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to me the undersigned, Phillip Anthony Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said company and, if so required by notice in writing from me, the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and places as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 21 August 2018 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 21 November 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLSBRO HOLDINGS 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 CARLSBRO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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