Jacobi Carbons Limited

Company Name	Jacobi Carbons Limited
Director	Remko Goudappel
Company Status	Active
Company Number	03185100
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Remko Goudappel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2017(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Croft Court Moss Estate Leigh Lancashire WN7 3PT

Secretary Name	Mr Allan Braid Royston
Status	Current
Appointed	01 January 2017(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Croft Court Moss Estate Leigh Lancashire WN7 3PT

Director Name	Anders Frederick Wilhelm Jacobi
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Stenkullavagen 9 Stockholm 112 65

Director Name	Anders Lennart Marwan Skeini
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Pilatusweg 1 6053 Alpnachstad Foreign

Director Name	Clive Andrew Walsh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 1997)
Role	Sales Director
Correspondence Address	15 Park Lane Leigh Lancashire WN7 2LA

Director Name	Andrew Wilde
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	7 Irby Street Heswell Wirral L61 7JX

Director Name	Michael Fleming
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	9 Beryl Road Noctorum Wirral Merseyside L43 9RS

Secretary Name	Andrew Wilde
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	Resigned same day (resigned 07 May 1997)
Role	Company Director
Correspondence Address	7 Irby Street Heswell Wirral L61 7JX

Director Name	Jonathan Phillips Lever
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	9 Whinchat Close Lowton Warrington Cheshire WA3 2GG

Director Name	Eva Maria Brandt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 October 2006(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Chief Financial Officer
Correspondence Address	Tullslaetten 29 Kalmar S-392 33 Sweden

Director Name	Stefan Tryggve Svanberg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 October 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2010)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Feldbergstrasse 24 D-603 23 Frankfurt Am Main Germany

Secretary Name	Mr Michael Shaun Mahony
Nationality	British
Status	Resigned
Appointed	31 December 2008(12 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 January 2017)
Role	Chartered Accountant
Correspondence Address	98 Twiss Green Lane Culcheth Warrington Cheshire WA3 4HX

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	42 New Broad Street London EC2M 1JD

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Contact

Website	jacobi.net

Location

Registered Address	Croft Court Moss Estate Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

160k at £1	Jacobi Carbons Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,359,821
Cash	£357,440
Current Liabilities	£2,361,275

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

10 November 2011	Delivered on: 24 November 2011 Satisfied on: 28 March 2014 Persons entitled: Nordea Bank Finland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 January 2000	Delivered on: 1 February 2000 Satisfied on: 21 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lunit 2 kelvin park ocean road birkenhead mersyside t/n MS380946. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 December 1997	Delivered on: 24 December 1997 Satisfied on: 21 February 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2005	Delivered on: 2 February 2005 Persons entitled: Nordea Bank Ab(Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 October 2023	Full accounts made up to 31 December 2022 (31 pages)
21 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (29 pages)
14 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
3 November 2021	Full accounts made up to 31 December 2020 (30 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (25 pages)
13 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 December 2015 (20 pages)
10 January 2017	Full accounts made up to 31 December 2015 (20 pages)
5 January 2017	Appointment of Mr Allan Braid Royston as a secretary on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Allan Braid Royston as a secretary on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Michael Shaun Mahony as a secretary on 1 January 2017 (1 page)
5 January 2017	Termination of appointment of Michael Shaun Mahony as a secretary on 1 January 2017 (1 page)
4 January 2017	Termination of appointment of Anders Lennart Marwan Skeini as a director on 1 January 2017 (1 page)
4 January 2017	Termination of appointment of Anders Lennart Marwan Skeini as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mr Remko Goudappel as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Remko Goudappel as a director on 1 January 2017 (2 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 160,000 (4 pages)
14 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 160,000 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 160,000 (4 pages)
10 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 160,000 (4 pages)
10 December 2014	Auditor's resignation (1 page)
10 December 2014	Auditor's resignation (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 160,000 (4 pages)
2 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 160,000 (4 pages)
28 March 2014	Satisfaction of charge 4 in full (4 pages)
28 March 2014	Satisfaction of charge 4 in full (4 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Section 519 (1 page)
29 January 2013	Section 519 (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 January 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
6 January 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
3 February 2011	Termination of appointment of Stefan Svanberg as a director (1 page)
3 February 2011	Termination of appointment of Stefan Svanberg as a director (1 page)
29 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 May 2010	Director's details changed for Stefan Tryggve Svanberg on 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Stefan Tryggve Svanberg on 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Anders Lennart Marwan Skeini on 31 March 2010 (2 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Anders Lennart Marwan Skeini on 31 March 2010 (2 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
2 February 2009	Appointment terminated director eva brandt (1 page)
2 February 2009	Secretary appointed mr michael shaun mahony (1 page)
2 February 2009	Appointment terminated director eva brandt (1 page)
2 February 2009	Secretary appointed mr michael shaun mahony (1 page)
13 January 2009	Registered office changed on 13/01/2009 from ground floor aylesbury house 17-18 aylesbury street london EC1R 0DB (1 page)
13 January 2009	Registered office changed on 13/01/2009 from ground floor aylesbury house 17-18 aylesbury street london EC1R 0DB (1 page)
12 January 2009	Appointment terminated secretary canute secretaries LIMITED (1 page)
12 January 2009	Appointment terminated secretary canute secretaries LIMITED (1 page)
5 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 April 2008	Return made up to 12/04/08; full list of members (4 pages)
14 April 2008	Return made up to 12/04/08; full list of members (4 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
15 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
5 May 2006	Location of register of members (1 page)
5 May 2006	Location of register of members (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2006	Ad 22/12/05--------- Â£ si 140000@1=140000 Â£ ic 20000/160000 (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Nc inc already adjusted 22/12/05 (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 22 melton street london NW1 2BW (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 22 melton street london NW1 2BW (1 page)
31 January 2006	Nc inc already adjusted 22/12/05 (1 page)
31 January 2006	Ad 22/12/05--------- Â£ si 140000@1=140000 Â£ ic 20000/160000 (2 pages)
31 January 2006	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Secretary resigned (1 page)
28 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 April 2005	Return made up to 12/04/05; full list of members (5 pages)
19 April 2005	Return made up to 12/04/05; full list of members (5 pages)
15 April 2005	Location of register of members (1 page)
15 April 2005	Location of register of members (1 page)
21 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Particulars of mortgage/charge (8 pages)
2 February 2005	Particulars of mortgage/charge (8 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
23 April 2004	Return made up to 12/04/04; full list of members (5 pages)
23 April 2004	Return made up to 12/04/04; full list of members (5 pages)
24 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 April 2003	Return made up to 12/04/03; full list of members (5 pages)
16 April 2003	Return made up to 12/04/03; full list of members (5 pages)
15 April 2003	Registered office changed on 15/04/03 from: c/o vinge 42 new broad street london EC2M 1JD (1 page)
15 April 2003	Registered office changed on 15/04/03 from: c/o vinge 42 new broad street london EC2M 1JD (1 page)
16 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
7 June 2002	Return made up to 12/04/02; full list of members; amend (6 pages)
7 June 2002	Return made up to 12/04/02; full list of members; amend (6 pages)
23 April 2002	Return made up to 12/04/02; full list of members (5 pages)
23 April 2002	Return made up to 12/04/02; full list of members (5 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
11 February 2002	Return made up to 12/04/00; full list of members; amend (6 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Return made up to 12/04/01; full list of members (6 pages)
11 February 2002	Return made up to 12/04/01; full list of members (6 pages)
11 February 2002	Return made up to 12/04/00; full list of members; amend (6 pages)
11 February 2002	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
4 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 August 2000	Secretary's particulars changed (1 page)
15 August 2000	Secretary's particulars changed (1 page)
11 August 2000	Return made up to 12/04/00; full list of members (6 pages)
11 August 2000	Return made up to 12/04/00; full list of members (6 pages)
2 August 2000	Secretary's particulars changed (1 page)
2 August 2000	Secretary's particulars changed (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page)
23 February 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 May 1999	Return made up to 12/04/99; full list of members (6 pages)
14 May 1999	Return made up to 12/04/99; full list of members (6 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Return made up to 12/04/98; full list of members (6 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Return made up to 12/04/98; full list of members (6 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 December 1997	Particulars of mortgage/charge (11 pages)
24 December 1997	Particulars of mortgage/charge (11 pages)
10 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Director resigned (1 page)
11 June 1997	Return made up to 12/04/97; full list of members (6 pages)
11 June 1997	Return made up to 12/04/97; full list of members (6 pages)
20 December 1996	Ad 31/07/96--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
20 December 1996	Ad 31/07/96--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
12 April 1996	Incorporation (12 pages)
12 April 1996	Incorporation (12 pages)

Jacobi Carbons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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