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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 - Proposal to Strike off

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 - Proposal to Strike off". 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 - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-05 16:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBONBALANCED LIMITED
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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 WHISSENDINE TRAINING LIMITED Company Secretary 2015-05-20 CURRENT 2007-10-11 Active
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ALDBURY SECRETARIES LIMITED HUMAN RIGHTS LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
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ALDBURY SECRETARIES LIMITED GREY CONSULTING LIMITED Company Secretary 2011-11-01 CURRENT 2011-11-01 Liquidation
ALDBURY SECRETARIES LIMITED GREEN ENERGY ELECTRICITY LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
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ALDBURY SECRETARIES LIMITED SELHAM COURT TWO (DARWIN CLOSE) RTM COMPANY LIMITED Company Secretary 2011-08-25 CURRENT 2010-08-26 Active
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ALDBURY SECRETARIES LIMITED CRABHAVEN LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
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ALDBURY SECRETARIES LIMITED BUCKINGHAM COURT (NEWPORT PAGNELL) RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-12-08 CURRENT 2003-07-01 Active
ALDBURY SECRETARIES LIMITED WORTH COURT (MONKSTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-10-26 CURRENT 2002-06-14 Active
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ALDBURY SECRETARIES LIMITED WOODSIDE (MILTON KEYNES) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-26 CURRENT 2001-07-11 Active
ALDBURY SECRETARIES LIMITED YOUR COMPLIANCE MATTERS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
ALDBURY SECRETARIES LIMITED LEAFORD LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Active
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
ALDBURY SECRETARIES LIMITED AIRMAX PREPAID LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2016-03-29
ALDBURY SECRETARIES LIMITED MERRIDALE PROPERTY CONSULTANCY LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2014-02-04
ALDBURY SECRETARIES LIMITED CARDGIFT LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Dissolved 2016-10-11
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ANDREW RICHARD BEAUMONT HUMAN RIGHTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ANDREW RICHARD BEAUMONT 4FX LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ANDREW RICHARD BEAUMONT KIDONAIR LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-04-28
ANDREW RICHARD BEAUMONT CHEAP CHEAP WEBSITES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-03-15
ANDREW RICHARD BEAUMONT GOBOOSTER LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-11-04
ANDREW RICHARD BEAUMONT AIRMAX PREPAID LIMITED Director 2012-05-24 CURRENT 2007-08-14 Dissolved 2016-03-29
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 - Proposal to Strike off
ANDREW RICHARD BEAUMONT FORMULA ONE DIRECT LIMITED Director 2011-11-08 CURRENT 2000-06-05 Dissolved 2013-10-15
ANDREW RICHARD BEAUMONT BLUE BADGE LIMITED Director 2011-10-31 CURRENT 2001-02-23 Active
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ANDREW RICHARD BEAUMONT CARDGIFT LIMITED Director 2011-08-08 CURRENT 2007-04-30 Dissolved 2016-10-11
ANDREW RICHARD BEAUMONT SUZY K JEWELLERY LIMITED Director 2011-08-04 CURRENT 2007-04-12 Dissolved 2014-11-25
ANDREW RICHARD BEAUMONT ATLANTIC CASPIAN RESOURCES PLC Director 2010-11-16 CURRENT 2006-11-20 Dissolved 2016-10-04
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 - Proposal to Strike off
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
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR 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 FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-25CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2015-04-29CH01Director's details changed for Mr Andrew Richard Beaumont on 2015-04-10
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0125/11/12 ANNUAL RETURN 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 ARTICLES 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
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
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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