CARBONOMICS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 2BS

Company number 03753779
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address LYNX HOUSE, MANSFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S26 2BS
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 70 . The most likely internet sites of CARBONOMICS LIMITED are www.carbonomics.co.uk, and www.carbonomics.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and eight months. Carbonomics Limited is a Private Limited Company. The company registration number is 03753779. Carbonomics Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Carbonomics Limited is Lynx House Mansfield Road Sheffield South Yorkshire S26 2bs. The company`s financial liabilities are £1279.06k. It is £495.66k against last year. The cash in hand is £948.91k. It is £403.29k against last year. And the total assets are £1718.74k, which is £517.95k against last year. COATSWORTH, Michael is a Secretary of the company. HOLMES, Andrew Philip is a Director of the company. Secretary MUSCROFT, Alan has been resigned. Secretary WYATT, Gari Michael Howard has been resigned. Secretary STANFORD SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


carbonomics Key Finiance

LIABILITIES £1279.06k
+63%
CASH £948.91k
+73%
TOTAL ASSETS £1718.74k
+43%
All Financial Figures

Current Directors

Secretary
COATSWORTH, Michael
Appointed Date: 18 March 2008
Director
HOLMES, Andrew Philip
Appointed Date: 16 April 1999
56 years old

Resigned Directors

Secretary
MUSCROFT, Alan
Resigned: 09 February 2001
Appointed Date: 14 July 2000
Secretary
WYATT, Gari Michael Howard
Resigned: 14 July 2000
Appointed Date: 16 April 1999
Secretary
STANFORD SECRETARIES LIMITED
Resigned: 18 March 2008
Appointed Date: 09 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Persons With Significant Control

Mr Andrew Phillip Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARBONOMICS LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 70
21 Jun 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 70
...
... and 48 more events
28 Apr 1999
Director resigned
28 Apr 1999
Memorandum and Articles of Association
28 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1999
Registered office changed on 27/04/99 from: 12 york place leeds west yorkshire LS1 2DS
16 Apr 1999
Incorporation

CARBONOMICS LIMITED Charges

1 July 2013
Charge code 0375 3779 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land and buildings on the south west…
12 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 18 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H lynx house mansfield road aston sheffield t/no…

Similar Companies

CARBONNV LIMITED CARBONOMICS ENVIRONMENTAL LIMITED CARBONOPTIX LIMITED CARBONOUT LIMITED CARBONRED LIMITED CARBONRIGHT LTD CARBONROOTS LIMITED