Karbec Limited

Company Name	Karbec Limited
Director	Peter Farnaby
Company Status	Active
Company Number	05218343
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Peter Farnaby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(2 years after company formation)
Appointment Duration	17 years, 7 months
Role	Turfers
Country of Residence	England
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Director Name	Karen Farnaby
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Dalton House West Lane Dalton On Tees Darlington DL2 2PP

Director Name	Rebecca Mary Farnaby
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Dalton House West Lane Dalton On Tees Darlington DL2 2PP

Secretary Name	Karen Farnaby
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Dalton House West Lane Dalton On Tees Darlington DL2 2PP

Director Name	Mrs Christine Gladys Farnaby
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(2 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 December 2020)
Role	Turfers
Country of Residence	England
Correspondence Address	Dalton House West Lane Dalton On Tees Darlington County Durham DL2 2PP

Secretary Name	Mrs Christine Gladys Farnaby
Status	Resigned
Appointed	01 September 2009(5 years after company formation)
Appointment Duration	11 years, 3 months (resigned 06 December 2020)
Role	Company Director
Correspondence Address	Dalton House West Lane Dalton On Tees Darlington County Durham DL2 2PP

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Peter Farnaby 75.00% Ordinary
25 at £1	Christine Gladys Farnaby 25.00% Ordinary

Financials

Year	2014
Net Worth	-£857
Current Liabilities	£10,022

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015	Registered office address changed from Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA England to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 20 May 2015 (1 page)
18 May 2015	Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS to Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 18 May 2015 (1 page)
12 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 September 2010	Appointment of Mrs Christine Gladys Farnaby as a secretary (1 page)
7 September 2010	Director's details changed for Peter Farnaby on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Christine Gladys Farnaby on 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 January 2009	Return made up to 31/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 April 2008	Appointment terminate, secretary karen farnaby logged form (1 page)
30 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
2 November 2007	Return made up to 31/08/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
27 September 2006	Return made up to 31/08/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 September 2005	Registered office changed on 26/09/05 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
7 September 2004	Ad 31/08/04--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Ad 31/08/04--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: karbec LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
7 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2004	Incorporation (18 pages)

Karbec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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