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Company Information for

CARBONBALANCED LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
07860693
Private Limited Company
Active

Company Overview

About Carbonbalanced Ltd
CARBONBALANCED LIMITED was founded on 2011-11-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Carbonbalanced Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARBONBALANCED LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Filing Information
Company Number 07860693
Company ID Number 07860693
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 05:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBONBALANCED LIMITED

Company Officers of CARBONBALANCED LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
Company Secretary 2011-11-25
ANDREW RICHARD BEAUMONT
Director 2011-11-25

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ALDBURY SECRETARIES LIMITED VECTURA CAPITAL LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Dissolved 2014-09-30
ALDBURY SECRETARIES LIMITED THE BEAUTY BUREAU LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2013-12-24
ALDBURY SECRETARIES LIMITED IRIS CONCEPT LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2014-07-15
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ANDREW RICHARD BEAUMONT HUMAN RIGHTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
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ANDREW RICHARD BEAUMONT CAE MANAGEMENT LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
ANDREW RICHARD BEAUMONT ALDBURY LIMITED Director 2012-04-19 CURRENT 2004-11-17 Active
ANDREW RICHARD BEAUMONT BRITISH POLAR ENGINE SERVICES LIMITED Director 2012-01-19 CURRENT 2002-12-04 Dissolved 2017-02-21
ANDREW RICHARD BEAUMONT CARBONMATTERS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
ANDREW RICHARD BEAUMONT FORMULA ONE DIRECT LIMITED Director 2011-11-08 CURRENT 2000-06-05 Dissolved 2013-10-15
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ANDREW RICHARD BEAUMONT NEWTONBROOK LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ANDREW RICHARD BEAUMONT THE HERB & SPICE EXCHANGE LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
ANDREW RICHARD BEAUMONT BESTOAK LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
ANDREW RICHARD BEAUMONT FIRGRANGE LIMITED Director 2009-01-05 CURRENT 2009-01-05 Dissolved 2014-05-13
ANDREW RICHARD BEAUMONT GREEN ASSET SERVICES LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2017-05-02
ANDREW RICHARD BEAUMONT AAA FORMATIONS LIMITED Director 2000-03-17 CURRENT 2000-03-17 Dissolved 2016-08-30
ANDREW RICHARD BEAUMONT ANSIKE CONSULTING LIMITED Director 1999-06-17 CURRENT 1999-06-17 Dissolved 2016-01-26
ANDREW RICHARD BEAUMONT TENANTLINE LIMITED Director 1998-04-15 CURRENT 1998-04-15 Dissolved 2016-09-27
ANDREW RICHARD BEAUMONT ALDBURY ASSOCIATES LIMITED Director 1997-03-17 CURRENT 1997-03-17 Active
ANDREW RICHARD BEAUMONT ALDBURY DIRECTORS LIMITED Director 1996-11-04 CURRENT 1996-11-04 Active
ANDREW RICHARD BEAUMONT ALDBURY SECRETARIES LIMITED Director 1996-10-24 CURRENT 1996-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/11/15 FULL LIST
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BEAUMONT / 10/04/2015
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0125/11/14 FULL LIST
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0125/11/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0125/11/12 FULL LIST
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARBONBALANCED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBONBALANCED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBONBALANCED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBONBALANCED LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-25 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBONBALANCED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBONBALANCED LIMITED
Trademarks
We have not found any records of CARBONBALANCED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBONBALANCED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARBONBALANCED LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CARBONBALANCED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBONBALANCED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBONBALANCED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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