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Carnaby Steel Structures Limited

Carnaby Steel Structures Limited is a dissolved company incorporated on 28 January 2005 with the registered office located in Stockton-on-Tees, County Durham. Carnaby Steel Structures Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 April 2025 (5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05346518
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was 10 Voltigeur Drive Hart Hartlepool TS27 3BS England
Telephone
01429233554
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1953
Director • PSC • British • Lives in England • Born in Nov 1957
Director • Accounts And Sales • British • Lives in England • Born in Jan 1973
Director • Accounts And Sales • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pram Properties Ltd
Mrs Andrea Phillips and Mr Roger Mark Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Dec30 Apr 2022
Traded for 16 months
Cash in Bank
£32.71K
Decreased by £225.66K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£40.5K
Decreased by £391.91K (-91%)
Total Liabilities
-£6K
Decreased by £46.42K (-89%)
Net Assets
£34.5K
Decreased by £345.49K (-91%)
Debt Ratio (%)
15%
Increased by 2.69% (+22%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 8 Apr 2025
Declaration of Solvency
2 Years 10 Months Ago on 27 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Accounting Period Extended
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Registered Address Changed
4 Years Ago on 15 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 6 Dec 2024
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2022
Resolutions
Submitted on 27 Oct 2022
Registered office address changed from 10 Voltigeur Drive Hart Hartlepool TS27 3BS England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 October 2022
Submitted on 27 Oct 2022
Declaration of solvency
Submitted on 27 Oct 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Aug 2022
Previous accounting period extended from 31 December 2021 to 30 April 2022
Submitted on 8 Aug 2022
Repayment History
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