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S B L Carston Limited

S B L Carston Limited is a liquidation company incorporated on 28 January 1999 with the registered office located in London, Greater London. S B L Carston Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03703099
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1349 days
Dated 14 December 2020 (4 years ago)
Next confirmation dated 14 December 2021
Was due on 28 December 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Third Floor 196 Deansgate Manchester M3 3WF
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • Accountant • British • Lives in UK • Born in Oct 1984
Director • Finance Director • British • Lives in Wales • Born in Sep 1975
Director • Chartered Accountant • English • Lives in Wales • Born in Nov 1980
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sampson West Accountancy Limited
Mrs Rebecca Vanstone, Steven Daniel Davies, and 3 more are mutual people.
Active
Carston Holdings Limited
Mr Richard Jonathan Owen Rees, Sara Brassington, and 1 more are mutual people.
Active
Carston Etl Limited
Steven Daniel Davies and Kurt James Bettles are mutual people.
Active
Company Secretary (Nominees) Limited
Steven Daniel Davies is a mutual person.
Active
G W Cox & Co Accountants Limited
Sara Brassington is a mutual person.
Active
Payepeople Limited
Sara Brassington is a mutual person.
Active
Sampson West Ltd
Mr Richard James Hogg is a mutual person.
Active
Ikara Business Solutions Limited
Sara Brassington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£348.68K
Increased by £320.09K (+1120%)
Turnover
Unreported
Same as previous period
Employees
64
Decreased by 2 (-3%)
Total Assets
£2.24M
Increased by £327.3K (+17%)
Total Liabilities
-£1.09M
Increased by £340.06K (+45%)
Net Assets
£1.15M
Decreased by £12.77K (-1%)
Debt Ratio (%)
49%
Increased by 9.46% (+24%)
Latest Activity
Liquidator Removed By Court
3 Years Ago on 13 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Moved to Voluntary Liquidation
3 Years Ago on 11 Jan 2022
Registered Address Changed
3 Years Ago on 27 Oct 2021
Administrator Appointed
3 Years Ago on 14 Oct 2021
Charge Satisfied
3 Years Ago on 15 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 10 January 2025
Submitted on 12 Mar 2025
Liquidators' statement of receipts and payments to 10 January 2024
Submitted on 3 Mar 2024
Liquidators' statement of receipts and payments to 10 January 2023
Submitted on 20 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jun 2022
Removal of liquidator by court order
Submitted on 13 May 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Appointment of a voluntary liquidator
Submitted on 18 Jan 2022
Appointment of a voluntary liquidator
Submitted on 17 Jan 2022
Registered office address changed from Third Floor 196 Deansgate Manchester M3 3WF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 January 2022
Submitted on 17 Jan 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Jan 2022
Repayment History
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