Act on Carbon Limited

Company Registration Number: 06868874

Company registered in England and Wales

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Act on Carbon Limited is a Private Company Limited by Shares first registered on 3 April 2009. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB

There are 226 companies currently registered at this postcode, including this one.

All companies at BD19 3QB

Registration Data

Company Number

06868874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,250,115£948,817£2,426,171£412,627£144,905£93,333£141,384
of which Cash £464,701£133,375£558,631£233,156£0£335£103,418
Total Assets £1,250,115£948,817£2,426,171£412,627£144,905£93,333£141,384
Current Liabilities £1,311,686£870,009£2,060,911£227,220£216,209£83,135£120,366
Net Current Assets £-61,571£78,808£365,260£185,407£-71,304£10,198£21,018
Total Net Worth £53,770£189,111£466,820£191,072£-68,016£13,698£21,319

Previous Names

No previous names

Company Officers

  • DOLBY, Peter

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    12 Brookbank Road
    Clowne
    Chesterfield
    Derbyshire
    S43 4RQ

  • KAHAN, Barbara

    Director

    Appointed on 3 April 2009

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 23/04/2017.

Latest Filings

  1. 12 January 2017 Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: A5XH1LF6. Transaction: MzE2NjM0MTEzN2FkaXF6a2N4.

  2. 29 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5LWXKGI. Transaction: MzE2NTQ1NzQ1N2FkaXF6a2N4.

  3. 29 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LWXKEI. Transaction: MzE2NTQ1NzQzNWFkaXF6a2N4.

  4. 29 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVMVlY4VE5hZGlxemtjeA.

  5. 15 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JT1YVV. Transaction: MzE2MTkyNjg0NWFkaXF6a2N4.

  6. 17 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYOAO. Transaction: MzE0NjQ0NjM3NmFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNK7UI. Transaction: MzE0MDgwODQ2N2FkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3W6I. Transaction: MzEyMTE2MTA4MGFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X406503L. Transaction: MzExNjQxNTEwOWFkaXF6a2N4.

  10. 21 October 2014 Registration of charge 068688740005, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IYJJUR. Transaction: MzEwOTc5MjEwMmFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHD6A. Transaction: MzA5ODE3ODA1NWFkaXF6a2N4.

  12. 7 December 2013 Registration of charge 068688740003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MPR0R9. Transaction: MzA5MDUwMjEwNWFkaXF6a2N4.

  13. 7 December 2013 Registration of charge 068688740004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MPR0RL. Transaction: MzA5MDUwMjkwOGFkaXF6a2N4.

  14. 7 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KN8EHC. Transaction: MzA4ODY1MjI2NWFkaXF6a2N4.

  15. 14 October 2013 Registration of charge 068688740002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IY8L2B. Transaction: MzA4NjkxOTM5MGFkaXF6a2N4.

  16. 24 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2B6PVY9. Transaction: MzA4MDMyNjkwMGFkaXF6a2N4.

  17. 11 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X260KMII. Transaction: MzA3NjAxODEyN2FkaXF6a2N4.

  18. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRHROY. Transaction: MzA3MDg5MTQ5NWFkaXF6a2N4.

  19. 17 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X170JZ3K. Transaction: MzA1NTk3MTg3MGFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHM8A. Transaction: MzA1MTY1MTQ1MGFkaXF6a2N4.

  21. 3 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XHHS6TTF. Transaction: MzAzNjQyODA2NmFkaXF6a2N4.

  22. 2 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2B9ZS3Q. Transaction: MzAzMzIxNzc4MGFkaXF6a2N4.

  23. 23 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XB7LDQ69. Transaction: MzAyOTI2NDY0NWFkaXF6a2N4.

  24. 14 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XH7P3J51. Transaction: MzAxMzUwNTk0OGFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Peter Dolby on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XH7P2J50. Transaction: MzAxMzUwNTE4MmFkaXF6a2N4.

  26. 21 April 2009 Director appointed peter dolby [View PDF]

    Category: Officers. Type: 288a. Barcode: A2UPF93M. Transaction: MjAzMTA2NTE5OGFkaXF6a2N4.

  27. 7 April 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A7JJG8QX. Transaction: MjAzMDE0NDkyM2FkaXF6a2N4.

  28. 3 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MGA8O8. Transaction: MjAyOTc5NDMxMWFkaXF6a2N4.

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