A & T Carbon Asset Co., Limited

Company Registration Number: 07134917

Company registered in England and Wales

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A & T Carbon Asset Co., Limited is a Private Company Limited by Shares first registered on 25 January 2010. Its current registered address is in London.

Registered Address

RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 4996 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

07134917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,000,000£1,493,078£1,487,523£1,175,956£10,000,000
of which Cash £0£6,504£952£55,606£0
Total Assets £1,000,000£1,493,078£1,487,523£1,175,956£10,000,000
Current Liabilities £0£2,568£2,000£2,600£0
Net Current Assets £1,000,000£1,490,510£1,485,523£1,173,356£10,000,000
Total Net Worth £1,000,000£165,342£151,437£697,453£10,000,000

Previous Names

  • A&T CDM CO. LIMITED, active until 21 May 2010

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 13 June 2016

     

    Rm 101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    None Entered

  • GENG, Xuan

    Director

    Appointed on 25 January 2010

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1969

    5310c,Gongyuan
    Rd.,No.6, Chaoyang Gongyuan Rd.S.,
    Chaoyang District,Beijing City
    100000
    China

  • SENG, Teo Tiou

    Director

    Appointed on 25 January 2010

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: March 1953

    Rm1806
    Blk A,Wanda Plaza,Jianguo Rd.,
    Chaoyang District,
    Beijing
    100000
    P.R.China

  • WANG, Xia

    Director

    Appointed on 24 October 2011

     

    Nationality: Chinese

    Occupation: Businessman

    Month of birth: June 1976

    Room 204
    2nd Floor Commercial Building Of Park Avenue,
    6 Chao Yang Gong Yuan Nan Lu
    Chaoyang District
    Beijing
    P.R.China

  • ORIENTAL BUSINESS CONSULTANT LTD

    Corporate Secretary

    Appointed on 31 January 2011

    Resigned on 6 June 2012

    68
    Hannah Street
    Porth
    Mid Glamorgan
    CF39 9PY
    United Kingdom

  • GAO, Yun Long

    Director

    Appointed on 7 July 2011

    Resigned on 24 October 2011

    Nationality: Chinese

    Occupation: Businessman

    Month of birth: May 1964

    Room 202-204
    Second Floor Commercial Building Of Park Avenue
    6 Chao Yang Gong Yuan Nan Lu
    Chaoyang District
    Beijing
    P.R.China

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMPQO. Transaction: MzE2MDA2NTM0OGFkaXF6a2N4.

  2. 10 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5FMHZ76. Transaction: MzE1OTMzNjQ2MWFkaXF6a2N4.

  3. 16 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599EGS9. Transaction: MzE1MDg3NDcwMmFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59474GR. Transaction: MzE1MDczMDEzNGFkaXF6a2N4.

  5. 14 June 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP04. Barcode: X59473IG. Transaction: MzE1MDczMDM3OGFkaXF6a2N4.

  6. 14 June 2016 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X59471EJ. Transaction: MzE1MDcyOTk2OGFkaXF6a2N4.

  7. 23 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDI5NDUxMmFkaXF6a2N4.

  8. 22 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4YN87W0. Transaction: MzEzOTg3OTc2NWFkaXF6a2N4.

  9. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1NDY1OGFkaXF6a2N4.

  10. 28 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUOHT. Transaction: MzEyOTk1NjczMmFkaXF6a2N4.

  11. 14 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47ET95C. Transaction: MzEyMzE2Mjg4OWFkaXF6a2N4.

  12. 6 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D1ZFHD. Transaction: MzEwNDg3MjE0NGFkaXF6a2N4.

  13. 12 June 2014 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VERQ2. Transaction: MzEwMTc5NDE2NWFkaXF6a2N4.

  14. 12 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X39VELIR. Transaction: MzEwMTc5MjIyNGFkaXF6a2N4.

  15. 23 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2B453W1. Transaction: MzA4MDI3NTg4MWFkaXF6a2N4.

  16. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NXR7K. Transaction: MzA3ODczMjY4NmFkaXF6a2N4.

  17. 14 January 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X201SZQA. Transaction: MzA3MTA3MDE4NGFkaXF6a2N4.

  18. 10 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1CMM9GQ. Transaction: MzA2MDU2NTk3OGFkaXF6a2N4.

  19. 10 July 2012 Statement of capital on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH19. Barcode: A1CNJFU8. Transaction: MzA2MDU2NTg3OWFkaXF6a2N4.

  20. 10 July 2012 Solvency statement dated 15/01/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1CMM9GY. Transaction: MzA2MDU2NTgwOWFkaXF6a2N4.

  21. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU2NTc3OGFkaXF6a2N4.

  22. 6 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CD5AQJ. Transaction: MzA2MDM5NjI2NGFkaXF6a2N4.

  23. 8 June 2012 Registered office address changed from 68 Hannah Street Porth Mid Glamorgan CF39 9PY United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANYPGZ. Transaction: MzA1ODgxNzkzMmFkaXF6a2N4.

  24. 8 June 2012 Termination of appointment of Oriental Business Consultant Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ANYOXM. Transaction: MzA1ODgxNzcwN2FkaXF6a2N4.

  25. 29 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y84MH. Transaction: MzA1ODI5MDk5MGFkaXF6a2N4.

  26. 25 October 2011 Appointment of Xia Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LZGYNM. Transaction: MzA0NTk4NDMyOGFkaXF6a2N4.

  27. 24 October 2011 Termination of appointment of Yun Gao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4LYTYNY. Transaction: MzA0NTk4NDMwMmFkaXF6a2N4.

  28. 18 October 2011 Statement of capital on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH19. Barcode: A46DMYHY. Transaction: MzA0NTY2MzQyNmFkaXF6a2N4.

  29. 11 October 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A0QYXYA3. Transaction: MzA0NTMwMjA4MWFkaXF6a2N4.

  30. 11 October 2011 Solvency statement dated 22/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A471IYAC. Transaction: MzA0NTMwMTQ0OWFkaXF6a2N4.

  31. 11 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTMwMTI2N2FkaXF6a2N4.

  32. 12 July 2011 Appointment of Yun Long Gao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5U3QVQA. Transaction: MzA0MDI0MTg0M2FkaXF6a2N4.

  33. 22 May 2011 Appointment of Oriental Business Consultant Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XORLDUCG. Transaction: MzAzNzU0MzYzM2FkaXF6a2N4.

  34. 21 May 2011 Statement of capital following an allotment of shares on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Capital. Type: SH01. Barcode: XONN9UB9. Transaction: MzAzNzUzMzgwNmFkaXF6a2N4.

  35. 27 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XG1XVTML. Transaction: MzAzNjE0NjI3NGFkaXF6a2N4.

  36. 14 March 2011 Director's details changed for Mr Teo Tiou Seng on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X128RSF6. Transaction: MzAzMzc5NDM4NmFkaXF6a2N4.

  37. 10 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X02DXSBC. Transaction: MzAzMzYzNjI3MWFkaXF6a2N4.

  38. 7 March 2011 Registered office address changed from 30 Wellfield Road Cardiff South Glamorgan CF24 3PB on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYP4TS8H. Transaction: MzAzMzQwNDk3MGFkaXF6a2N4.

  39. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XR1R5RMY. Transaction: MzAzMjEyODMwOGFkaXF6a2N4.

  40. 31 January 2011 Registered office address changed from Flat 32, Adventures Court, 12 Newport Avenue London E14 2DN England on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: EQYDR006. Transaction: MzAzMTM5MjYzOGFkaXF6a2N4.

  41. 21 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVLATK4H. Transaction: MzAxNjAyMDUzOWFkaXF6a2N4.

  42. 21 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVVFLK4O. Transaction: MzAxNjAyMDI4MGFkaXF6a2N4.

  43. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XR7ZUHZ4. Transaction: MzAxMDU5NTU4NGFkaXF6a2N4.

  44. 25 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUJ7HGYC. Transaction: MzAwNzgyODQ0MWFkaXF6a2N4.

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