Carbon-Design (UK) Limited

Active04853897 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Other retail sale in non-specialised stores (47190)
Information technology consultancy activities (62020)
Directors
Bryan Lomax
Owned by
Bryan Lomax
Jennifer Swift
Accounts type
Micro entity
Region
North West
Address
4 Amber Grove
Westhoughton
Bolton
BL5 3LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swift, Jennifer
Secretary · Appointed 17 January 2005
British
Lomax, Bryan
Director · Appointed 17 January 2005
British
Born September 1969 (57)
Officer history (8 former)
17 January 2005
Appointed Lomax, Bryan as Director
17 January 2005
Resigned Lomax, Bryan as Secretary
17 January 2005
Resigned Swift, Jennifer Christine as Director
17 January 2005
Appointed Swift, Jennifer as Secretary
19 November 2004
Appointed Lomax, Bryan as Secretary
19 November 2004
Appointed Swift, Jennifer Christine as Director
19 November 2004
Resigned Swift, Jennifer Christine as Secretary
19 November 2004
Resigned Lomax, Bryan as Director
1 October 2004
Resigned Blundell, Andrew Kristian as Secretary
1 October 2004
Appointed Swift, Jennifer Christine as Secretary
1 October 2004
Resigned Blundell, Andrew Kristian as Director
4 November 2003
Appointed Blundell, Andrew Kristian as Director
2 August 2003
Appointed Lomax, Bryan as Director
2 August 2003
Appointed Blundell, Andrew Kristian as Secretary
1 August 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
1 August 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
1 August 2003
Appointed Online Nominees Limited as Corporate Director
1 August 2003
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bryan Lomax
Individual · Notified 13 November 2024
Owns 25–50% of shares
British
Born September 1969 (57)
Jennifer Swift
Individual · Notified 13 July 2016
Owns 25–50% of shares
British
Born April 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,092
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,582 £21,346 £27,040 £29,069 £24,006 £11,092
Balance sheet detail
202520242023202220212020
Fixed Assets£109£133£162£198£242£295
Net Assets£11,092£24,006£29,069£27,040£21,346£23,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Secretary's details changed
20 July 2026Confirmation statement with no updates3 July 2026
22 December 2025Micro company accounts31 March 2025
10 July 2025Confirmation statement with no updates3 July 2025
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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