Carbonbalanced Limited in Milton Keynes, MK14 6LY

Description

Data updated on: 13-09-2021

2011 signifies the beginning of Carbonbalanced Limited, a company which was situated at 17 Linford Forum, Rockingham Drive, Linford Wood in Milton Keynes. It was started on 2011/11/25. The registration number was 07860693 and its zip code was MK14 6LY. This company had been in this business for about ten years up until 2021/07/13.

This specific firm was supervised by one managing director: Andrew B. who was presiding over it for ten years.

The companies with significant control over this firm were: Aldbury Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at Rockingham Drive, Linford Wood, MK14 6LY and was registered as a PSC under the reg no 3267866.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					2	2	100	100
Net Assets Liabilities					2	100	100	100
Cash Bank In Hand				100	100
Net Assets Liabilities Including Pension Asset Liability	100	2	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	2	100	100	100	2	100	100
Par Value Share	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	100	100	100
Share Capital Allotted Called Up Paid	2	100	100	100	100

Company staff

Aldbury Secretaries Limited

Role: Corporate Secretary

Appointed: 25 November 2011

Address: Linford Wood, Milton Keynes, MK14 6LY, England

Latest update: 4 February 2024

Andrew B.

Role: Director

Appointed: 25 November 2011

Latest update: 4 February 2024

People with significant control

Aldbury Secretaries Limited

Address: 7 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered England & Wales

Registration number 3267866

Notified on 1 July 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	31 August 2021
Account last made up date	30 November 2019
Confirmation statement next due date	06 January 2021
Confirmation statement last made up date	25 November 2019

Annual Accounts 3 July 2013
Start Date For Period Covered By Report	2011-11-25
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	3 July 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 August 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	28 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	25 July 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	16 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30

Carbonbalanced Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aldbury Secretaries Limited

Andrew B.

People with significant control

Aldbury Secretaries Limited

Accounts Documents

Company filings

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