CARBON247 LIMITED - Other service activities n.e.c. - A business based in WALES registered with Companies House

Company Overview

About Carbon247 Ltd

CARBON247 LIMITED was founded on 1983-02-04 and has its registered office in St. Asaph. The organisation's status is listed as "Active". Carbon247 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CARBON247 LIMITED

Legal Registered Office

82 BOWEN COURT
ST. ASAPH BUSINESS PARK
ST. ASAPH
LL17 0JE
Other companies in FY4

Previous Names

BENEAST LIMITED

08/04/2020

Filing Information

Company Number		01696929
Company ID Number		01696929
Date formed		1983-02-04
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB352462508

Last Datalog update:	2024-03-07 03:41:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON247 LIMITED

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Companies with same name CARBON247 LIMITED

The following companies were found which have the same name as CARBON247 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARBON247 (SCOTLAND) LIMITED	159 KING STREET GLASGOW GLASGOW G73 1BZ	Active	Company formed on the 2023-08-01

Company Officers of CARBON247 LIMITED

Current Directors

Officer	Role	Date Appointed
EDNA MARY BUTTERFIELD	Company Secretary	1991-12-18
DERRICK FORREST BUTTERFIELD	Director	1991-12-18
EDNA MARY BUTTERFIELD	Director	1991-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILFRED WILLIAM STOKES HALL	Director	1993-04-01	2001-04-10
GORDON HARTER	Director	2001-01-23	2001-04-10
GWYNANT OWEN	Director	1993-04-01	2001-04-10
MIREK ALBERT RUMAN	Director	1994-05-01	2001-04-10
ROBERT IAN WILLIS	Director	1993-04-01	2001-04-10
ALISON RUTH WOLSTENHOLME	Director	1993-04-01	2001-04-10
PETER DROOGAN	Director	1993-09-01	1995-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		Change of details for Mr Vaughan Roberts as a person with significant control on 2024-01-09
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-14		Director's details changed for Mr Vaughan Roberts on 2023-09-14
2023-09-14		Change of details for Mr Vaughan Roberts as a person with significant control on 2023-09-14
2023-01-31		Unaudited abridged accounts made up to 2022-04-30
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-23	PSC07	CESSATION OF LEONA CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONA CRAIG
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-07-04	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DANA LOUISE GRIFFITHS
2021-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-30	PSC04	Change of details for Mrs Leona Craig as a person with significant control on 2020-09-21
2021-03-26	PSC04	Change of details for Mr Vaughan Roberts as a person with significant control on 2020-04-07
2021-03-26	PSC09	Withdrawal of a person with significant control statement on 2021-03-26
2021-03-16	PSC08	Notification of a person with significant control statement
2020-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONA CRAIG
2020-09-21	PSC07	CESSATION OF LEONA CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN ROBERTS
2020-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016969290006
2020-06-16	AP01	DIRECTOR APPOINTED MR VAUGHAN ROBERTS
2020-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/20 FROM Hanover House the Roe St. Asaph LL17 0LT Wales
2020-04-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONA CRAIG
2020-04-27	AP01	DIRECTOR APPOINTED MRS LEONA CRAIG
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-09	DISS40	Compulsory strike-off action has been discontinued
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2020-04-08	RES15	CHANGE OF COMPANY NAME 08/04/20
2020-04-07	AP01	DIRECTOR APPOINTED MISS DANA LOUISE GRIFFITHS
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONA CRAIG
2020-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/20 FROM Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EDNA MARY BUTTERFIELD
2020-01-24	TM02	Termination of appointment of Edna Mary Butterfield on 2020-01-09
2020-01-24	PSC07	CESSATION OF DERRICK FORREST BUTTERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	AA01	Previous accounting period shortened from 31/07/19 TO 30/04/19
2019-04-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-04-23	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK FORREST BUTTERFIELD
2018-03-02	PSC07	CESSATION OF THE JADE INTERNATIONAL FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-21	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/13 FROM Veritas House 54 Caunce Street Blackpool Lancashire FY1 3LJ
2013-01-07	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-01-24	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-11-18	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-01-15	AR01	18/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MARY BUTTERFIELD / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK FORREST BUTTERFIELD / 15/01/2010
2009-10-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-08	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-01-12	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-23	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-04	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-07	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-28	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-07-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-21	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-04-24	288b	DIRECTOR RESIGNED
2001-04-24	288b	DIRECTOR RESIGNED
2001-04-24	288b	DIRECTOR RESIGNED
2001-04-24	288b	DIRECTOR RESIGNED
2001-04-24	288b	DIRECTOR RESIGNED
2001-04-24	288b	DIRECTOR RESIGNED
2001-04-24	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2001-03-09	288a	NEW DIRECTOR APPOINTED
2001-01-11	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-30	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-22	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-29	363s	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-09	363s	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-02	363s	RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS
1995-08-23	88(2)R	AD 01/08/95--------- £ SI 50@1=50 £ IC 950/1000
1995-08-14	288	DIRECTOR RESIGNED
1995-08-11	169	£ IC 1000/950 21/07/95 £ SR 50@1=50
1995-01-19	363s	RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1995-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARBON247 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARBON247 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-04-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1996-01-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1989-05-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1987-05-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1987-05-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 41,988
Creditors Due Within One Year	2012-08-01	£ 51,978

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON247 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 400
Cash Bank In Hand	2012-08-01	£ 42,240
Current Assets	2012-08-01	£ 52,184
Debtors	2012-08-01	£ 9,944
Fixed Assets	2012-08-01	£ 468,534
Shareholder Funds	2012-08-01	£ 426,752
Tangible Fixed Assets	2012-08-01	£ 468,534

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARBON247 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARBON247 LIMITED

Trademarks

We have not found any records of CARBON247 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARBON247 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CARBON247 LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CARBON247 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARBON247 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARBON247 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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