Carbon Registry Services Limited in Milton Keynes, MK9 2DN

Description

Data updated on: 01-11-2023

Carbon Registry Services Limited has existed in this business for at least 21 years. Registered with number 04925493 in the year 2003, the company is located at 3rd Floor Norfolk House, Milton Keynes MK9 2DN. The firm's Standard Industrial Classification Code is 62012 - Business and domestic software development. Sat, 31st Dec 2022 is the last time when the accounts were filed.

As suggested by this particular enterprise's directors directory, since 2007/05/10 there have been two directors: Kevin H. and Philip M.. At least one secretary in this firm is a limited company: Perceptive Accounting Limited.

Philip M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	47 831	62 772	80 248	84 508	81 050

Balance Sheet
Cash Bank On Hand					18 516	314	355	352	352	352	352
Current Assets	80 982	98 479	94 016	86 826	83 899	78 265	77 226	77 222	58 572	54 245	54 244	53 712
Debtors	12 629	23 897	59 092	41 006	65 383	77 951	76 871	76 870	58 220	53 893	53 892	53 712
Net Assets Liabilities					81 050	77 283	72 885	69 931	50 906	47 415	47 072	46 642
Other Debtors	2 000	8 306	48 716	33 381	56 708	38 947	72 507	76 870	58 220	53 893	53 892	53 712
Cash Bank In Hand	68 353	74 582	34 924	45 820	18 516
Net Assets Liabilities Including Pension Asset Liability	47 831	62 772	80 248	84 508	81 050
Trade Debtors	4 080	10 723	9 884	7 124	7 124

Capital & Reserves
Called Up Share Capital	100	100	70	70	70
Profit Loss Account Reserve	47 731	62 672	80 148	84 408	80 950
Shareholder Funds	47 831	62 772	80 248	84 508	81 050

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							5 000	5 000	5 000	5 000	5 000	5 000
Amounts Owed By Group Undertakings Participating Interests						34 640	35 220
Average Number Employees During Period									2	2	2	2
Creditors					2 850	982	4 341	7 291	7 666	6 830	7 172	7 070
Net Current Assets Liabilities	47 831	62 772	80 248	84 508	81 050	77 283	72 885	69 931	50 906	47 415	47 072	46 642
Other Creditors					700	700	150	150	300	150	330	175
Other Taxation Social Security Payable					265
Property Plant Equipment Gross Cost							5 000	5 000	5 000	5 000	5 000	5 000
Taxation Social Security Payable							416	1 141	1 366	664	631	628
Total Assets Less Current Liabilities	47 831	62 772	80 248	84 508	81 050	77 283	72 885	69 931	50 906	47 415	47 072	46 642
Trade Creditors Trade Payables					1 885	282	3 775	6 000	6 000	6 016	6 211	6 267
Trade Debtors Trade Receivables					7 124	4 364	4 364
Accruals Deferred Income Within One Year	21 459	19 070	700	700	700
Creditors Due Within One Year	33 151	35 707	13 768	2 318	2 849
Number Shares Allotted	100	100	70	70	70
Par Value Share	1	1	1	1	1
Prepayments Accrued Income Current Asset	6 549	4 868	492	501	1 551
Revaluation Reserve			30	30	30
Share Capital Allotted Called Up Paid	100	100	100	70	70
Tangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000
Tangible Fixed Assets Depreciation	5 000	5 000	5 000
Taxation Social Security Due Within One Year	784	3 735	4 618	1 279	264
Trade Creditors Within One Year	10 908	12 902	8 450	339	1 885

Company staff

Perceptive Accounting Limited

Role: Corporate Secretary

Appointed: 14 July 2009

Address: Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

Latest update: 12 March 2024

Kevin H.

Role: Director

Appointed: 10 May 2007

Latest update: 12 March 2024

Philip M.

Role: Director

Appointed: 21 March 2004

Latest update: 12 March 2024

Steven M.

Role: Secretary

Appointed: 31 March 2006

Resigned: 14 July 2009

Latest update: 12 March 2024

Anthony B.

Role: Director

Appointed: 01 January 2005

Resigned: 08 August 2007

Latest update: 12 March 2024

Graham C.

Role: Director

Appointed: 08 October 2003

Resigned: 31 March 2006

Latest update: 12 March 2024

Philip M.

Role: Director

Appointed: 08 October 2003

Resigned: 22 January 2004

Latest update: 12 March 2024

Graham C.

Role: Secretary

Appointed: 08 October 2003

Resigned: 31 March 2006

Latest update: 12 March 2024

People with significant control

Philip M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 29 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 August 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 09 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	09 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Carbon Registry Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Perceptive Accounting Limited

Kevin H.

Philip M.

Steven M.

Anthony B.

Graham C.

Philip M.

Graham C.

People with significant control

Philip M.

Accounts Documents

Company filings

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