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Action for Reducing Carbon Limited

Company Registration Number: 06320613

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action for Reducing Carbon Limited is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in Ruislip, Middlesex.

Registered Address

SUITE 101 RYE HOUSE
113 HIGH STREET
RUISLIP
MIDDLESEX
HA4 8JN

There are 72 companies currently registered at this postcode, including this one.

All companies at HA4 8JN

Registration Data

Company Number

06320613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MALCOLM, Jonathan Forbes

    Secretary

    Appointed on 23 July 2007

     

    Suite 101
    Rye House
    113 High Street
    Ruislip
    Middlesex
    HA4 8JN
    United Kingdom

  • MALCOLM, Jonathan Forbes

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Suite 101
    Rye House
    113 High Street
    Ruislip
    Middlesex
    HA4 8JN
    United Kingdom

  • CHATER, Stephen John

    Director

    Appointed on 16 September 2007

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    2 Maxwell Drive
    Hazlemere
    Buckinghamshire
    HP15 7BX

  • ROBINSON, Philip William

    Director

    Appointed on 23 July 2007

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    C4 House
    25 Lammas Close
    Staines
    Middlesex
    TW18 4XT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSNBC. Transaction: MzE2MTA2NzMwMGFkaXF6a2N4.

  2. 17 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FQ8NCY. Transaction: MzE1NzYyNTk4M2FkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LQYR. Transaction: MzE1NDc2MjkyOWFkaXF6a2N4.

  4. 1 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CUBUP4. Transaction: MzEyODIzOTM2NWFkaXF6a2N4.

  5. 1 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CUBUAY. Transaction: MzEyODIzOTI3NmFkaXF6a2N4.

  6. 8 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUCVZH. Transaction: MzEwNTI3Mzc4OGFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUCTDE. Transaction: MzEwNTI3MzIwOWFkaXF6a2N4.

  8. 7 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA2S97. Transaction: MzA4Mjg5MDg4MmFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA2LIP. Transaction: MzA4Mjg4ODkwNGFkaXF6a2N4.

  10. 4 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ELTD1T. Transaction: MzA2MTkyNDUyOGFkaXF6a2N4.

  11. 4 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1ELTCFS. Transaction: MzA2MTkyNDA5NWFkaXF6a2N4.

  12. 8 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF051WIW. Transaction: MzA0MTc0OTk4OWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XEYZUWIG. Transaction: MzA0MTc0NjQ5M2FkaXF6a2N4.

  14. 8 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUMT0MD5. Transaction: MzAyMDk3MTQzMGFkaXF6a2N4.

  15. 8 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XUMQEMDG. Transaction: MzAyMDk3MTMzOGFkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Jonathan Forbes Malcolm on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI1B3FV4. Transaction: MzAwNTIxNzY4OWFkaXF6a2N4.

  17. 17 December 2009 Secretary's details changed for Jonathan Forbes Malcolm on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XI14RFVL. Transaction: MzAwNTIxNzQwMmFkaXF6a2N4.

  18. 11 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XENFIFOY. Transaction: MzAwNDc4MzMxM2FkaXF6a2N4.

  19. 24 September 2009 Registered office changed on 24/09/2009 from 56 long drive ruislip middlesex HA4 0JD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEXN3DJU. Transaction: MjA0MjA2Nzg1NGFkaXF6a2N4.

  20. 5 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CC4C45. Transaction: MjAzODUxNTE0MGFkaXF6a2N4.

  21. 16 February 2009 Appointment terminated director stephen chater [View PDF]

    Category: Officers. Type: 288b. Barcode: XQUAF7CP. Transaction: MjAyNTgzNTAwNGFkaXF6a2N4.

  22. 16 February 2009 Registered office changed on 16/02/2009 from C4 house, 25 lammas close staines middlesex TW18 4XT [View PDF]

    Category: Address. Type: 287. Barcode: XQU0J7CJ. Transaction: MjAyNTgzNDgzMGFkaXF6a2N4.

  23. 16 February 2009 Appointment terminated director philip robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQU007C0. Transaction: MjAyNTgzNDgyNmFkaXF6a2N4.

  24. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJNHI6K5. Transaction: MjAyMzYzNTE0MmFkaXF6a2N4.

  25. 18 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLECC2CY. Transaction: MjAxMTIwMjU5MGFkaXF6a2N4.

  26. 27 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjExMTkwNWFkaXF6a2N4.

  27. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTkwMGFkaXF6a2N4.

  28. 6 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0MjczNmFkaXF6a2N4.

  29. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE3OTQ2NGFkaXF6a2N4.

  30. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE4MTQ2MWFkaXF6a2N4.

  31. 4 September 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkxMjAzN2FkaXF6a2N4.

  32. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ0NTMxNmFkaXF6a2N4.

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