Carbon Zero Group Limited in St Asaph, LL17 0LG

Description

Data updated on: 01-11-2023

Registered with number 09685815 9 years ago, Carbon Zero Group Limited is a Private Limited Company. The present office address is Caer Delyn Buildings, Glascoed Road St Asaph. This firm has a history in registered name changing. Previously it had four different names. Until 2022 it was prospering under the name of Uk Leisure Living Group and up to that point the official company name was Carbon Zero Group. This business's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Carbon Zero Group Ltd reported its account information for the financial period up to Saturday 31st December 2022. The latest confirmation statement was filed on Friday 14th July 2023.

As for the following firm, the full extent of director's tasks have so far been met by Gareth J. who was arranged to perform management duties in 2015 in July.

Gareth J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Carbon Zero Group Limited 2022-08-30
Uk Leisure Living Group Limited 2020-01-06
Carbon Zero Group Limited 2018-11-27
Uk Leisure Living Group Limited 2018-09-07
Carbon Zero Group Limited 2015-07-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100

Balance Sheet
Debtors		2 500
Property Plant Equipment	6 850	5 318	3 989	2 991	2 244	1 683	1 262	946	710
Tangible Fixed Assets	6 850

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Accounting Period Subsidiary	2 015
Accumulated Depreciation Impairment Property Plant Equipment		1 657	2 986	3 984	4 731	5 292	5 713	6 029	6 265
Amounts Owed By Group Undertakings		2 500
Amounts Owed To Group Undertakings	6 850	7 383
Creditors	7 150	7 683	300	299	200	200	200	199	200
Creditors Due Within One Year	7 150
Disposals Decrease In Depreciation Impairment Property Plant Equipment		928
Disposals Property Plant Equipment		3 995
Fixed Assets	7 250	5 718	4 389	3 391	2 544	1 983	1 562	1 246	1 010
Increase From Depreciation Charge For Year Property Plant Equipment		2 585	1 329	998	747	561	421	316	236
Investments Fixed Assets	400	400	400	400	300	300	300	300	300
Investments In Group Undertakings	400	400	400	400	300	300	300	300	300
Net Current Assets Liabilities	-7 150	-5 183	-300	-299	-200	-200	-200	-199	-200
Number Shares Allotted	100
Other Creditors	300	300	300	299	200	200	200	199	200
Par Value Share	1
Property Plant Equipment Gross Cost	6 850	6 975	6 975	6 975	6 975	6 975	6 975	6 975
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	6 850
Tangible Fixed Assets Cost Or Valuation	6 850
Total Additions Including From Business Combinations Property Plant Equipment		4 120
Total Assets Less Current Liabilities	100	535	4 089	3 092	2 344	1 783	1 362	1 047	810

Company staff

Gareth J.

Role: Director

Appointed: 14 July 2015

Latest update: 28 March 2024

Gareth J.

Role: Secretary

Appointed: 14 July 2015

Latest update: 28 March 2024

People with significant control

Gareth J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 15 April 2016
Start Date For Period Covered By Report	14 July 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	15 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Carbon Zero Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gareth J.

Gareth J.

People with significant control

Gareth J.

Accounts Documents

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