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Company number
01599587

CARBIDE DIES (BIRMINGHAM) LIMITED

Officer · UPTON, Diane Marie and 9 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARBIDE DIES (BIRMINGHAM) LIMITED
Company number
01599587
Registered office
MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD · 104 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 1981
Status
InLiquidation
Age
44 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
19 Nov 2023
Confirmation statement — last
05 Nov 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 01/12/1998
Active
director
Appointed 31/08/2002
Active
director
Appointed 24/11/2000
Active
director
Appointed 28/02/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Heron Green Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016
Mr Alan Paul Smith
can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 30/06/2016
Mr James Joseph Blanchfield
has significant influence or control
Notified 20/11/2018
Mrs Diane Marie Upton
can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/06/2016 Controls 2 companies
Mr Alan Paul Smith
born 01/1957 · England can appoint and remove directors · has significant influence or control Notified 30/06/2016 Controls 6 companies
Mr James Joseph Blanchfield
born 05/1967 · United Kingdom has significant influence or control Notified 20/11/2018 Controls 5 companies
Mrs Diane Marie Upton
born 03/1944 · England can appoint and remove directors · has significant influence or control Notified 30/06/2016 Controls 6 companies

Serving officers

secretary Appointed 01/12/1998
director Appointed 31/08/2002
director Appointed 24/11/2000
director Appointed 28/02/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2018 Person with significant control added Mr James Joseph Blanchfield
30/06/2016 Person with significant control added Mrs Diane Marie Upton
30/06/2016 Person with significant control added Mr Alan Paul Smith
30/06/2016 Person with significant control added Heron Green Limited
28/05/2015 Charge registered A registered charge
19/06/2014 Charge registered A registered charge
21/12/2010 Charge registered Legal assignment
29/06/2010 Director resigned PRICE, Simon John
06/07/2007 Charge registered Floating charge (all assets)
08/06/2004 Charge registered Fixed charge on purchased debts which fail to vest
30/01/2004 Charge registered Debenture
30/01/2004 Charge registered Legal mortgage
31/07/2003 Director appointed PRICE, Simon John
31/08/2002 Director appointed BLANCHFIELD, James Joseph
07/02/2002 Charge registered Legal mortgage
31/12/2001 Charge registered Debenture
24/11/2000 Director resigned DAVIES, David Anthony
24/11/2000 Director appointed SMITH, Alan Paul
03/03/2000 Charge registered Debenture
01/12/1998 Secretary resigned DANTON, Joan Eva Lucy

Financial highlights

No figures could be read from the accounts filed on 02 Aug 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARBIDE DIES (BIRMINGHAM) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 12 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Legal assignment — persons entitled: Hsbc Bank PLC
fully-satisfied
Floating charge (all assets) — persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Confidential Invoice Discounting Limited
fully-satisfied
Fixed charge on discounted debts and a floating charge on the receipts of other debts — persons entitled: Confidential Invoice Discounting Limited
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CARBIDE DIES (BIRMINGHAM) LIMITED?
According to the official registry, the company number of CARBIDE DIES (BIRMINGHAM) LIMITED is 01599587.
Where is CARBIDE DIES (BIRMINGHAM) LIMITED registered?
The registered office is MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD.
Who runs CARBIDE DIES (BIRMINGHAM) LIMITED?
UPTON, Diane Marie is listed among the officers of CARBIDE DIES (BIRMINGHAM) LIMITED.
What is the SIC code of CARBIDE DIES (BIRMINGHAM) LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls CARBIDE DIES (BIRMINGHAM) LIMITED?
Heron Green Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CARBIDE DIES (BIRMINGHAM) LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.
Does CARBIDE DIES (BIRMINGHAM) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 12 already satisfied.

About CARBIDE DIES (BIRMINGHAM) LIMITED (01599587)

CARBIDE DIES (BIRMINGHAM) LIMITED is a private limited company incorporated on 24 November 1981 and registered in the United Kingdom under company number 01599587. Its registered office is at MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 10 active officers are on record , and the person with significant control is Heron Green Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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