Co2balance Group Limited in Taunton, TA2 6BJ

Description

Data updated on: 01-11-2023

Co2balance Group started its business in 2003 as a Private Limited Company under the ID 04889958. The firm has been active for twenty one years and the present status is active. The company's headquarters is situated in Taunton at 1, Discovery House Cook Way, Bindon Road. You can also find the company using its postal code of TA2 6BJ. Despite the fact, that currently it is referred to as Co2balance Group Limited, it had the name changed. The company was known as Carbonbalance until 2008-05-16, when it got changed to C02balance Group. The last switch took place on 2020-12-31. The company's SIC code is 74901, that means Environmental consulting activities. Co2balance Group Ltd filed its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-08-16.

As the data suggests, this particular business was formed in 2003 and has so far been guided by eight directors, and out this collection of individuals five (Thomas F., Paul C., Robin W. and 2 other directors have been described below) are still listed as current directors. Moreover, the director's responsibilities are constantly aided with by a secretary - Huw J., who was chosen by this business on 2008-06-25.

Previous company's names
Co2balance Group Limited 2020-12-31
C02balance Group Limited 2008-05-16
Carbonbalance Limited 2003-09-05

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
Net Worth	396 889	225 612	150 612	75 612	612	-74 388

Balance Sheet
Net Assets Liabilities						74 388	505 612	479 375	455 715	432 675	410 003	387 576
Cash Bank In Hand	5 393
Current Assets	5 393
Net Assets Liabilities Including Pension Asset Liability	396 889	225 612	150 612	75 612	612	-74 388

Capital & Reserves
Called Up Share Capital	1 814	1 814	1 814	1 814	1 814
Profit Loss Account Reserve	-204 575	-375 852	-450 852	-525 852	-600 852
Shareholder Funds	396 889	225 612	150 612	75 612	612	-74 388

Other Financial Data
Creditors						1 828 060	1 216 060	1 058 156	1 033 816	1 016 856	1 019 528	941 955
Fixed Assets	1 992 322	1 997 672	1 881 672	1 904 926	1 829 672	1 753 672	1 721 672	1 537 531	1 489 531	1 449 531	1 429 531	1 329 531
Net Current Assets Liabilities	-203 372	-1 649 624	-1 608 624	-1 706 878	-1 711 624	-1 828 060	1 216 060	1 058 156	1 033 816	1 016 856	1 019 528	941 955
Total Assets Less Current Liabilities	1 788 950	348 048	273 048	198 048	118 048	-74 388	505 612	1 537 531	455 715	432 675	410 003	387 576
Creditors Due After One Year	1 392 061	122 436	122 436	122 436	117 436
Creditors Due Within One Year	208 765	1 649 624	1 608 624	1 706 878	1 711 624	1 828 060
Investments Fixed Assets	1 992 322	1 997 672	1 881 672	1 904 926	1 829 672
Share Premium Account	599 650	599 650	599 650	599 650	599 650

Executives who have control over this firm are as follows: Robin W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Huw J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robin W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Mark S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Huw J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 17 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	17 September 2014
Annual Accounts 24 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	24 September 2015
Annual Accounts 8 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	8 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Co2balance Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas F.

Paul C.

Robin W.

Huw J.

Huw J.

Mark S.

James W.

Suzanne L.

Mike R.

Mike R.

People with significant control

Robin W.

Mark S.

Huw J.

Accounts Documents

Company filings

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