Carson Office Environments Limited

Company Name	Carson Office Environments Limited
Director	Paul Bernard McIlduff
Company Status	Active
Company Number	02096896
Category	Private Limited Company
Incorporation Date	5 February 1987(37 years, 3 months ago)
Previous Name	Venturegeneral Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Bernard McIlduff
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	154 The Broadway Tynemouth Tyne & Wear NE30 3RX

Director Name	Mrs Linda McIlduff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 September 2004)
Role	Director/Company Secretary
Correspondence Address	15 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Secretary Name	Mrs Linda McIlduff
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	15 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Secretary Name	Paul McIlouff
Nationality	British
Status	Resigned
Appointed	16 September 2004(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Company Director
Correspondence Address	15 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Secretary Name	Philip Murray
Nationality	British
Status	Resigned
Appointed	30 September 2005(18 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 2011)
Role	Company Director
Correspondence Address	8-10 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH

Contact

Website	carson-office.co.uk

Location

Registered Address	8-10 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

28k at £1	Paul Mcilduff 100.00% Ordinary

Financials

Year	2014
Net Worth	£450,112
Cash	£356,089
Current Liabilities	£217,829

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

18 April 2000	Delivered on: 20 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit as defined and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made. Outstanding
24 September 1987	Delivered on: 28 September 1987 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland. 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. Outstanding

18 April 2000

Delivered on: 20 April 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit as defined and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made.
Outstanding

24 September 1987

Delivered on: 28 September 1987
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And heritable property and assets in scotland. 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.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
13 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
11 March 2020	Satisfaction of charge 1 in full (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
15 January 2019	Confirmation statement made on 6 November 2018 with updates (5 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 28,000 (3 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 28,000 (3 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 28,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 28,000 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 28,000 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 28,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Termination of appointment of Philip Murray as a secretary (1 page)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Termination of appointment of Philip Murray as a secretary (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Secretary's details changed for Philip Murray on 1 November 2010 (1 page)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Secretary's details changed for Philip Murray on 1 November 2010 (1 page)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Secretary's details changed for Philip Murray on 1 November 2010 (1 page)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 January 2009	Return made up to 06/11/08; full list of members (6 pages)
15 January 2009	Return made up to 06/11/07; full list of members (6 pages)
15 January 2009	Return made up to 06/11/08; full list of members (6 pages)
15 January 2009	Return made up to 06/11/07; full list of members (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 January 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
9 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
16 December 2002	Return made up to 06/11/02; full list of members (7 pages)
16 December 2002	Return made up to 06/11/02; full list of members (7 pages)
14 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 November 2001	Return made up to 06/11/01; full list of members (6 pages)
30 November 2001	Return made up to 06/11/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 January 2001	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
15 March 2000	Return made up to 06/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2000	Return made up to 06/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 March 1999	Return made up to 06/11/98; full list of members (6 pages)
23 March 1999	Return made up to 06/11/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 May 1998	Return made up to 06/11/97; no change of members (4 pages)
8 May 1998	Registered office changed on 08/05/98 from: 2ND floor hadrian house higham place newcastle-upon-tyne NE1 8AF (1 page)
8 May 1998	Return made up to 06/11/97; no change of members (4 pages)
8 May 1998	Registered office changed on 08/05/98 from: 2ND floor hadrian house higham place newcastle-upon-tyne NE1 8AF (1 page)
4 April 1997	Return made up to 06/11/96; full list of members (6 pages)
4 April 1997	Return made up to 06/11/96; full list of members (6 pages)
11 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 March 1996	Return made up to 06/11/95; no change of members (4 pages)
27 March 1996	Return made up to 06/11/95; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 September 1995 (7 pages)
28 February 1996	Full accounts made up to 30 September 1995 (7 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
25 March 1988	Director resigned;new director appointed (2 pages)
25 March 1988	Director resigned;new director appointed (2 pages)
10 August 1987	Secretary resigned;new secretary appointed (2 pages)
10 August 1987	Secretary resigned;new secretary appointed (2 pages)