CARNABY STEEL STRUCTURES LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

CARNABY STEEL STRUCTURES LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Liquidation.
CARNABY STEEL STRUCTURES LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

CARNABY STEEL STRUCTURES LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

1ST FLOOR 34 FALCON COURT
STOCKTON ON TEES
TS18 3TX

This Company Originates in : United Kingdom
Previous trading names include:
ALLEM LIMITED (until 15/04/2005)

Confirmation Statements

Last Statement Next Statement Due
28/01/2022 11/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER MARK PHILLIPS Nov 1957 British Director 2005-04-29 CURRENT
MR PAUL JOHNSON Jul 1971 British Director 2005-04-29 CURRENT
MRS ANDREA PHILLIPS May 1963 British Director 2006-12-08 CURRENT
ANNAMARIE JOHNSON Jan 1973 British Director 2006-12-08 CURRENT
MR PAUL JOHNSON Jul 1971 British Secretary 2005-04-29 CURRENT
MARGARET MICHELLE DAVIES Nominee Secretary 2005-01-28 UNTIL 2005-03-31 RESIGNED
PAMELA PIKE Oct 1949 British Nominee Director 2005-01-28 UNTIL 2005-03-31 RESIGNED
MR ROYCE MARSHALL Aug 1961 British Secretary 2005-03-31 UNTIL 2005-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Mark Phillips 2016-04-06 11/1957 Stockton On Tees   Ownership of shares 25 to 50 percent
Mr Paul Johnson 2016-04-06 7/1953 Stockton On Tees   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNABY STEEL SERVICES LIMITED STOCKTON ON TEES Dissolved... 25110 - Manufacture of metal structures and parts of structures
HARTLEPOOL ASPIRE TRUST HARTLEPOOL Active GROUP 85310 - General secondary education
CATCOTE FUTURES HARTLEPOOL Active FULL 85590 - Other education n.e.c.
PRAM PROPERTIES LTD HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CARNABY_STEEL_STRUCTURES_ - Accounts 2022-08-12 30-04-2022 £32,709 Cash £34,502 equity
CARNABY_STEEL_STRUCTURES_ - Accounts 2021-06-15 31-12-2020 £258,368 Cash £379,994 equity
CARNABY_STEEL_STRUCTURES_ - Accounts 2020-06-18 31-12-2019 £185,590 Cash £510,448 equity
CARNABY_STEEL_STRUCTURES_ - Accounts 2019-05-16 31-12-2018 £563,204 Cash £724,594 equity
CARNABY_STEEL_STRUCTURES_ - Accounts 2018-06-23 31-12-2017 £249,534 Cash £691,680 equity
CARNABY_STEEL_STRUCTURES_ - Accounts 2017-06-22 31-12-2016 £1,550,439 Cash £626,100 equity
CARNABY_STEEL_STRUCTURES_ - Accounts 2016-04-09 31-12-2015 £216,532 Cash £509,683 equity
CARNABY_STEEL_STRUCTURES_ - Accounts 2015-03-21 31-12-2014 £377,945 Cash £466,730 equity

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