| Company Name | Carabeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02310510 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1988(35 years, 6 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Heath Robert Barlow |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months (closed 04 April 2023) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Geneva Terrace Spotland Rochdale Lancashire OL11 5BJ |
| Secretary Name | Scott Heath Barlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(12 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | 98 Shelfield Lane Rochdale Lancashire OL11 5XZ |
| Secretary Name | Dorothy May Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 19 February 2001) |
| Role | Company Director |
| Correspondence Address | 19 Geneva Terrace Spotland Rochdale Lancashire OL11 5BJ |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | Heath Robert Barlow 80.00% Ordinary |
|---|---|
| 20 at £1 | Scott Heath Barlow 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187 |
| Cash | £37,465 |
| Current Liabilities | £38,835 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2023 | Application to strike the company off the register (3 pages) |
| 3 August 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 17 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022 (1 page) |
| 28 February 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 February 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 January 2016 | Secretary's details changed for Scott Heath Barlow on 5 January 2016 (1 page) |
| 5 January 2016 | Secretary's details changed for Scott Heath Barlow on 5 January 2016 (1 page) |
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 28 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 11 February 2009 | Return made up to 16/12/08; full list of members; amend (5 pages) |
| 11 February 2009 | Return made up to 16/12/08; full list of members; amend (5 pages) |
| 17 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 15 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 17 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 22 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 5 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 16 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 22 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 20 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 29 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |